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DHX Teletubbies Productions Limited

DHX Teletubbies Productions Limited is an active company incorporated on 18 September 2014 with the registered office located in London, Greater London. DHX Teletubbies Productions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09225297
Private limited company
Age
11 years
Incorporated 18 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 130 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
Same address for the past 5 years
Telephone
020 76313931
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Sep 1954
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in England • Born in Jul 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Nicholas John Murray Gawne, Adrienne Scott Mirviss, and 1 more are mutual people.
Active
DHX Worldwide Holdings Limited
Nicholas John Murray Gawne, Adrienne Scott Mirviss, and 1 more are mutual people.
Active
The Copyright Promotions Licensing Group Limited
Nicholas John Murray Gawne, Adrienne Scott Mirviss, and 1 more are mutual people.
Active
Cookie Jar Distribution Limited
Nicholas John Murray Gawne, Adrienne Scott Mirviss, and 1 more are mutual people.
Active
DHX Media Distribution Limited
Nicholas John Murray Gawne, Adrienne Scott Mirviss, and 1 more are mutual people.
Active
Copyright Promotions Group Limited
Nicholas John Murray Gawne, Adrienne Scott Mirviss, and 1 more are mutual people.
Active
DHX Media (UK) Limited
Nicholas John Murray Gawne, Adrienne Scott Mirviss, and 1 more are mutual people.
Active
DHX Worldwide Limited
Nicholas John Murray Gawne, Adrienne Scott Mirviss, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£303
Decreased by £30.04K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.3K
Decreased by £10.04K (-33%)
Total Liabilities
-£2.4M
Increased by £5.49K (0%)
Net Assets
-£2.38M
Decreased by £15.53K (+1%)
Debt Ratio (%)
11816%
Increased by 3926.67% (+50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mark Trachuk Appointed
7 Months Ago on 14 Mar 2025
Anne Ho-Yan Loi Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
John Paul Taylor Resigned
1 Year 2 Months Ago on 30 Aug 2024
Adrienne Scott Mirviss Resigned
1 Year 5 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 May 2024
James William Bishop Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mr Nicholas John Murray Gawne Appointed
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Anne Ho-Yan Loi as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Appointment of Mark Trachuk as a secretary on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 30 Sep 2024
Termination of appointment of John Paul Taylor as a director on 30 August 2024
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 23 Aug 2024
Resolutions
Submitted on 16 Aug 2024
Termination of appointment of Adrienne Scott Mirviss as a director on 31 May 2024
Submitted on 10 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 7 May 2024
Termination of appointment of James William Bishop as a director on 25 March 2024
Submitted on 26 Mar 2024
Repayment History
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