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.
| Office Address | 1 Queen Caroline Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W6 9YD |
| 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 | 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 |
Position: Director
Appointed: 15 October 2019
Position: Secretary
Appointed: 29 August 2013
Position: Director
Appointed: 29 August 2013
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 |
| Balance Sheet | ||||
| Cash Bank On Hand | 83 | 429 | 262 | |
| Current Assets | 1 413 164 | 12 358 471 | 2 666 966 | 1 491 653 |
| Debtors | 1 413 081 | 12 358 042 | 2 666 704 | 1 491 653 |
| Net Assets Liabilities | 25 568 992 | 37 118 131 | 46 140 678 | 44 965 365 |
| Other | ||||
| Creditors | 9 627 876 | 19 889 751 | 2 020 | 2 020 |
| Fixed Assets | 33 783 704 | 44 649 411 | 43 475 732 | 43 475 732 |
| Investments Fixed Assets | 33 783 704 | 44 649 411 | 43 475 732 | 43 475 732 |
| Net Current Assets Liabilities | -8 214 712 | -7 531 280 | 2 664 946 | 1 489 633 |
| Total Assets Less Current Liabilities | 25 568 992 | 37 118 131 | 46 140 678 | 44 965 365 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 31st October 2019 filed on: 1st, November 2019 |
officers | Free Download (1 page) |
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