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Dhx Worldwide Limited LONDON


Dhx Worldwide started in year 2006 as Private Limited Company with registration number 05786060. The Dhx Worldwide company has been functioning successfully for fourteen 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 Tuesday 17th June 2014 Dhx Worldwide Limited is no longer carrying the name Dhx-rd Worldwide.

Currently there are 2 directors in the the company, namely James B. and Adrienne M.. In addition one secretary - Anne L. - is with the firm. Currently 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 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 05786060
Date of Incorporation Wed, 19th Apr 2006
Industry Television programme production activities
Industry Artistic creation
End of financial Year 30th June
Company age 14 years old
Account next due date Tue, 30th Jun 2020 (6 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Fri, 14th May 2021 (2021-05-14)
Last confirmation statement dated Thu, 30th Apr 2020

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

Kevin B.

Position: Director

Appointed: 01 April 2016

Resigned: 04 January 2019

Michael D.

Position: Director

Appointed: 01 April 2016

Resigned: 17 October 2019

Mark G.

Position: Director

Appointed: 13 September 2013

Resigned: 31 October 2019

Daniel L.

Position: Director

Appointed: 13 September 2013

Resigned: 03 May 2016

Suzanne B.

Position: Director

Appointed: 04 July 2013

Resigned: 13 September 2013

Ian W.

Position: Director

Appointed: 14 January 2013

Resigned: 04 July 2013

Marcus A.

Position: Director

Appointed: 06 January 2012

Resigned: 13 September 2013

Stephen M.

Position: Director

Appointed: 28 April 2010

Resigned: 14 January 2013

Andrew D.

Position: Director

Appointed: 28 April 2010

Resigned: 29 June 2010

Darren C.

Position: Director

Appointed: 28 April 2010

Resigned: 31 August 2010

Peter P.

Position: Director

Appointed: 05 September 2008

Resigned: 28 April 2010

Neil R.

Position: Director

Appointed: 05 September 2008

Resigned: 06 January 2012

Gill P.

Position: Director

Appointed: 16 October 2007

Resigned: 01 August 2008

Christopher W.

Position: Director

Appointed: 23 March 2007

Resigned: 01 July 2008

Mark H.

Position: Secretary

Appointed: 05 September 2006

Resigned: 13 September 2013

Anne W.

Position: Director

Appointed: 05 September 2006

Resigned: 13 September 2013

James S.

Position: Secretary

Appointed: 19 April 2006

Resigned: 05 September 2006

Helen M.

Position: Director

Appointed: 19 April 2006

Resigned: 02 July 2006

Mark H.

Position: Director

Appointed: 19 April 2006

Resigned: 13 September 2013

Richard P.

Position: Director

Appointed: 19 April 2006

Resigned: 18 October 2007

Mark Y.

Position: Director

Appointed: 19 April 2006

Resigned: 23 March 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Dhx Worldwide Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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 Worldwide Holdings Limited

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

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01907241
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dhx-rd Worldwide June 17, 2014
Ragdoll Worldwide October 7, 2013
Ragdoll Developments April 27, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Sunday 30th June 2019
filed on: 29th, June 2020
Free Download (22 pages)

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