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Dhx Hank Zipzer Productions 3 Ltd LONDON


Founded in 2015, Dhx Hank Zipzer Productions 3, classified under reg no. 09615846 is an active company. Currently registered at 183 Eversholt Street NW1 1BU, London the company has been in the business for ten years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Nicholas G., appointed on 6 March 2024. In addition, a secretary was appointed - Mark T., appointed on 14 March 2025. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anne L. who worked with the the company until 14 March 2025.

Dhx Hank Zipzer Productions 3 Ltd Address / Contact

Office Address 183 Eversholt Street
Office Address2 Ground Floor South
Town London
Post code NW1 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09615846
Date of Incorporation Mon, 1st Jun 2015
Industry Television programme production activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (465 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Mark T.

Position: Secretary

Appointed: 14 March 2025

Nicholas G.

Position: Director

Appointed: 06 March 2024

John T.

Position: Director

Appointed: 24 August 2020

Resigned: 30 August 2024

James B.

Position: Director

Appointed: 15 October 2019

Resigned: 25 March 2024

Mark G.

Position: Director

Appointed: 01 June 2015

Resigned: 31 October 2019

Anne L.

Position: Secretary

Appointed: 01 June 2015

Resigned: 14 March 2025

Daniel L.

Position: Director

Appointed: 01 June 2015

Resigned: 03 May 2016

Adrienne M.

Position: Director

Appointed: 01 June 2015

Resigned: 31 May 2024

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Dhx Media (Uk) Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dhx Media (Uk) Limited

1 Queen Caroline Street 2nd Floor, London, W6 9YD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05779637
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Cash Bank On Hand  86 959      
Current Assets1 225 734620 837619 488534 916535 016535 016535 016535 016535 016
Debtors1 225 734620 837532 529534 916535 016535 016535 016535 016535 016
Net Assets Liabilities95 033-983 4762 5882 5882 5882 5882 5882 588
Other
Creditors1 130 701620 935616 012532 328532 428532 428532 428532 428532 428
Net Current Assets Liabilities95 033-983 4762 5882 5882 5882 5882 5882 588
Total Assets Less Current Liabilities95 033-983 4762 5882 5882 5882 5882 5882 588

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Termination of appointment as a secretary on 2025-03-14
filed on: 27th, March 2025
Free Download (1 page)

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