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Dhx Uk Holdings Limited LONDON


Founded in 2013, Dhx Uk Holdings, classified under reg no. 08668767 is an active company. Currently registered at 1 Queen Caroline Street W6 9YD, London the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

At the moment there are 2 directors in the the firm, namely James B. and Adrienne M.. In addition one secretary - Anne L. - is with the company. As of 6 July 2020, there were 2 ex directors - Mark G., Daniel L. and others listed below. There were no ex secretaries.

Dhx Uk Holdings Limited 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 08668767
Date of Incorporation Thu, 29th Aug 2013
Industry Activities of head offices
End of financial Year 30th June
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (268 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 12th Sep 2020 (2020-09-12)
Last confirmation statement dated Thu, 29th Aug 2019

Company staff

James B.

Position: Director

Appointed: 15 October 2019

Anne L.

Position: Secretary

Appointed: 29 August 2013

Adrienne M.

Position: Director

Appointed: 29 August 2013

Mark G.

Position: Director

Appointed: 29 August 2013

Resigned: 31 October 2019

Daniel L.

Position: Director

Appointed: 29 August 2013

Resigned: 03 May 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand83429262 
Current Assets1 413 16412 358 4712 666 9661 491 653
Debtors1 413 08112 358 0422 666 7041 491 653
Net Assets Liabilities25 568 99237 118 13146 140 67844 965 365
Other
Creditors9 627 87619 889 7512 0202 020
Fixed Assets33 783 70444 649 41143 475 73243 475 732
Investments Fixed Assets33 783 70444 649 41143 475 73243 475 732
Net Current Assets Liabilities-8 214 712-7 531 2802 664 9461 489 633
Total Assets Less Current Liabilities25 568 99237 118 13146 140 67844 965 365

Company filings

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

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