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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 1 Queen Caroline Street W6 9YD, London the company has been in the business for five years. Its financial year was closed on 30th June and its latest financial statement was filed on 2019-06-30.

At the moment there are 2 directors in the the company, namely James B. and Adrienne M.. In addition one secretary - Anne L. - is with the firm. As of 25 May 2020, there were 2 ex directors - Daniel L., Mark G. and others listed below. There were no ex secretaries.

Dhx Hank Zipzer Productions 3 Ltd Address / Contact

Office Address 1 Queen Caroline Street
Office Address2 2nd Floor
Town London
Post code W6 9YD
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 5 years old
Account next due date Wed, 31st Mar 2021 (310 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

James B.

Position: Director

Appointed: 15 October 2019

Anne L.

Position: Secretary

Appointed: 01 June 2015

Adrienne M.

Position: Director

Appointed: 01 June 2015

Daniel L.

Position: Director

Appointed: 01 June 2015

Resigned: 03 May 2016

Mark G.

Position: Director

Appointed: 01 June 2015

Resigned: 31 October 2019

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 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand  86 959 
Current Assets1 225 734620 837619 488534 916
Debtors1 225 734620 837532 529534 916
Net Assets Liabilities95 033-983 4762 588
Creditors1 130 701620 935616 012532 328
Net Current Assets Liabilities95 033-983 4762 588
Total Assets Less Current Liabilities95 033-983 4762 588

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Director's appointment was terminated on 2019-10-31
filed on: 1st, November 2019
Free Download (1 page)

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