Founded in 2013, Dhx Uk Holdings, classified under reg no. 08668767 is an active company. Currently registered at 183 Eversholt Street NW1 1BU, London the company has been in the business for twelve years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
There is a single director in the firm 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 a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anne L. who worked with the the firm until 14 March 2025.
| Office Address | 183 Eversholt Street |
| Office Address2 | Ground Floor South |
| Town | London |
| Post code | NW1 1BU |
| Country of origin | United Kingdom |
| Registration Number | 08668767 |
| Date of Incorporation | Thu, 29th Aug 2013 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 12 years old |
| Account next due date | Sun, 31st Mar 2024 (470 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Secretary
Appointed: 14 March 2025
Position: Director
Appointed: 06 March 2024
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Dhx Media (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 | Private 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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 83 | 429 | 262 | ||||||
| Current Assets | 1 413 164 | 12 358 471 | 2 666 966 | 1 491 653 | 1 491 649 | 44 967 396 | 44 967 396 | 44 967 396 | 44 967 549 |
| Debtors | 1 413 081 | 12 358 042 | 2 666 704 | 1 491 653 | 1 491 649 | 1 491 664 | 1 491 664 | 1 491 664 | 1 491 817 |
| Net Assets Liabilities | 25 568 992 | 37 118 131 | 46 140 678 | 44 965 365 | 44 965 361 | 44 965 376 | 44 965 376 | 44 965 376 | 44 965 826 |
| Other | |||||||||
| Creditors | 9 627 876 | 19 889 751 | 2 020 | 2 020 | 2 020 | 2 020 | 2 020 | 2 020 | 1 723 |
| Current Asset Investments | 43 475 732 | 43 475 732 | 43 475 732 | 43 475 732 | 43 475 732 | ||||
| Fixed Assets | 33 783 704 | 44 649 411 | 43 475 732 | 43 475 732 | 43 475 732 | ||||
| Investments Fixed Assets | 33 783 704 | 44 649 411 | 43 475 732 | 43 475 732 | 43 475 732 | ||||
| Net Current Assets Liabilities | -8 214 712 | -7 531 280 | 2 664 946 | 1 489 633 | 44 965 361 | 44 965 376 | 44 965 376 | 44 967 396 | 44 967 549 |
| Total Assets Less Current Liabilities | 25 568 992 | 37 118 131 | 46 140 678 | 44 965 365 | 44 965 361 | 44 965 376 | 44 965 376 | 44 965 376 | 44 967 549 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 14th March 2025 filed on: 27th, March 2025 |
officers | Free Download (1 page) |
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