Dhx Worldwide Holdings Limited in Ground Floor South LONDON - NW1 1BU

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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 40 years now and its status is active. The firm's office is based in London at 183 Eversholt Street. Postal code: NW1 1BU. Since June 17, 2014 Dhx Worldwide Holdings Limited is no longer carrying the name Dhx Worldwide.

There is a single director in the company at the moment - Nicholas G., appointed on 6 March 2024. In addition, a secretary was appointed - Mark T., appointed on 14 March 2025. 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	183 Eversholt Street
Office Address2	Ground Floor South
Town	London
Post code	NW1 1BU
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	40 years old
Account next due date	Sun, 31st Mar 2024 (468 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Mark T.

Position: Secretary

Appointed: 14 March 2025

Nicholas G.

Position: Director

Appointed: 06 March 2024

John T.

Position: Director

Appointed: 24 August 2020

Resigned: 30 August 2024

James B.

Position: Director

Appointed: 15 October 2019

Resigned: 25 March 2024

Anne L.

Position: Secretary

Appointed: 02 October 2013

Resigned: 14 March 2025

Mark G.

Position: Director

Appointed: 13 September 2013

Resigned: 31 October 2019

Adrienne M.

Position: Director

Appointed: 13 September 2013

Resigned: 31 May 2024

Daniel L.

Position: Director

Appointed: 13 September 2013

Resigned: 03 May 2016

Mark H.

Position: Secretary

Appointed: 31 March 1998

Resigned: 13 September 2013

David A.

Position: Director

Appointed: 23 January 1998

Resigned: 05 September 2000

Pamela T.

Position: Director

Appointed: 23 January 1998

Resigned: 31 October 2004

Susan W.

Position: Director

Appointed: 23 January 1998

Resigned: 25 October 2006

Mark H.

Position: Director

Appointed: 01 October 1996

Resigned: 13 September 2013

Christopher W.

Position: Director

Appointed: 19 December 1991

Resigned: 13 September 2013

Carole T.

Position: Secretary

Appointed: 19 December 1991

Resigned: 21 March 1998

Katherine W.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 1998

Anne 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	2016-06-30	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		3 839	709	1 601 892	155 122	461 221	78 218	56 660	38 012
Current Assets	2 235 145	13 775 602	18 148 934	7 488 895	27 700 301	31 700 245	35 574 292	41 394 906	15 427 625
Debtors	2 235 145	13 771 763	18 148 225	5 887 003	27 545 179	31 239 024	35 496 074	41 338 246	15 389 613
Net Assets Liabilities	29 317 407	41 445 118	44 581 359	29 933 637	53 586 941	54 793 574	54 943 141	56 986 804	50 534 112

Other
Accumulated Amortisation Impairment Intangible Assets	656 402	1 969 207	3 282 011	4 589 430	5 905 832	7 218 636	8 531 441	9 844 246	11 160 647
Creditors	7 195 310	17 753 720	17 678 007	12 169 633	15 599 971	17 080 478	19 492 153	21 956 299	1 125 309
Fixed Assets	35 870 334	45 423 236	44 110 432	34 614 375	41 486 611	40 173 807	38 861 002	37 548 197	36 231 796
Increase From Amortisation Charge For Year Intangible Assets		1 312 805	1 312 804	1 307 419	1 316 402	1 312 804	1 312 805	1 312 805	1 316 401
Intangible Assets	12 471 671	11 158 866	9 846 062	8 538 643	7 222 241	5 909 437	4 596 632	3 283 827	1 967 426
Intangible Assets Gross Cost	13 128 073	13 128 073	13 128 073	13 128 073	13 128 073	13 128 073	13 128 073	13 128 073	13 128 073
Investments Fixed Assets	23 398 663	34 264 370	34 264 370	26 075 732	34 264 370	34 264 370	34 264 370	34 264 370	34 264 370
Net Current Assets Liabilities	-4 960 165	-3 978 118	470 927	-4 680 738	12 100 330	14 619 767	16 082 139	19 438 607	14 302 316
Total Assets Less Current Liabilities	30 910 169	41 445 118	44 581 359	29 933 637	53 586 941	54 793 574	54 943 141	56 986 804	50 534 112

Company filings

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AA	Full accounts data made up to June 30, 2016 filed on: 17th, June 2017	accounts	Free Download (16 pages)

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AA	Full accounts data made up to June 30, 2016 filed on: 17th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 15th, April 2016	accounts	Free Download (14 pages)
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244	Delivery ext'd 3 mth 31/03/05 filed on: 23rd, January 2006	accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 31/03/04 filed on: 13th, January 2005	accounts	Free Download (1 page)
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AA	Group of companies' accounts made up to March 31, 2003 filed on: 6th, May 2004	accounts	Free Download (28 pages)
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244	Delivery ext'd 3 mth 31/03/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
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244	Delivery ext'd 3 mth 31/03/02 filed on: 13th, January 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/02 filed on: 13th, January 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (19 pages)
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AA	Full group accounts for the period to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (21 pages)
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AA	Full accounts data made up to March 31, 1998 filed on: 29th, April 1999	accounts	Free Download (15 pages)
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244	Delivery ext'd 3 mth 31/03/98 filed on: 4th, February 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/98 filed on: 4th, February 1999	accounts	Free Download (2 pages)
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244	Delivery ext'd 3 mth 31/03/97 filed on: 2nd, February 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/97 filed on: 2nd, February 1998	accounts	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 1st, July 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 1st, July 1997	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/96 filed on: 24th, January 1997	accounts	Free Download (2 pages)
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244	Delivery ext'd 3 mth 31/03/95 filed on: 28th, March 1996	accounts	Free Download (2 pages)
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