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Dhx Worldwide Holdings Limited LONDON


Dhx Worldwide Holdings started in year 1985 as Private Limited Company with registration number 01907241. The Dhx Worldwide Holdings company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 1 Queen Caroline Street. Postal code: W6 9YD. Since June 17, 2014 Dhx Worldwide Holdings Limited is no longer carrying the name Dhx Worldwide.

At present there are 2 directors in the the company, namely James B. and Adrienne M.. In addition one secretary - Anne L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dhx Worldwide 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 01907241
Date of Incorporation Mon, 22nd Apr 1985
Industry Television programme production activities
Industry Artistic creation
End of financial Year 30th June
Company age 35 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, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 19th Dec 2019

Company staff

James B.

Position: Director

Appointed: 15 October 2019

Anne L.

Position: Secretary

Appointed: 02 October 2013

Adrienne M.

Position: Director

Appointed: 13 September 2013

Mark G.

Position: Director

Appointed: 13 September 2013

Resigned: 31 October 2019

Daniel L.

Position: Director

Appointed: 13 September 2013

Resigned: 03 May 2016

Mark H.

Position: Secretary

Appointed: 31 March 1998

Resigned: 13 September 2013

Susan W.

Position: Director

Appointed: 23 January 1998

Resigned: 25 October 2006

David A.

Position: Director

Appointed: 23 January 1998

Resigned: 05 September 2000

Pamela T.

Position: Director

Appointed: 23 January 1998

Resigned: 31 October 2004

Mark H.

Position: Director

Appointed: 01 October 1996

Resigned: 13 September 2013

Anne W.

Position: Director

Appointed: 19 December 1991

Resigned: 13 September 2013

Katherine W.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 1998

Carole T.

Position: Secretary

Appointed: 19 December 1991

Resigned: 21 March 1998

Christopher W.

Position: Director

Appointed: 19 December 1991

Resigned: 13 September 2013

Barrie W.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Dhx Uk Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Dhx Uk Holdings Limited

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

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 08668767
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dhx Worldwide June 17, 2014
Ragdoll October 7, 2013
Ragdoll Productions (u.k.) February 7, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand 3 8397091 601 892
Current Assets2 235 14513 775 60218 148 9347 488 895
Debtors2 235 14513 771 76318 148 2255 887 003
Net Assets Liabilities29 317 40741 445 11844 581 35929 933 637
Other
Accumulated Amortisation Impairment Intangible Assets656 4021 969 2073 282 0114 589 430
Creditors7 195 31017 753 72017 678 00712 169 633
Fixed Assets35 870 33445 423 23644 110 43234 614 375
Increase From Amortisation Charge For Year Intangible Assets 1 312 8051 312 8041 307 419
Intangible Assets12 471 67111 158 8669 846 0628 538 643
Intangible Assets Gross Cost13 128 07313 128 07313 128 07313 128 073
Investments Fixed Assets23 398 66334 264 37034 264 37026 075 732
Net Current Assets Liabilities-4 960 165-3 978 118470 927-4 680 738
Total Assets Less Current Liabilities30 910 16941 445 11844 581 35929 933 637

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to June 30, 2016
filed on: 17th, June 2017
Free Download (16 pages)

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