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Dhx Worldwide (u) Limited LONDON

Dhx Worldwide (u) started in year 2014 as Private Limited Company with registration number 08969107. The Dhx Worldwide (u) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 183 Eversholt Street. Postal code: NW1 1BU. Since November 3, 2015 Dhx Worldwide (u) Limited is no longer carrying the name Helium Miracle 144.

At present there are 3 directors in the the company, namely John T., James B. and Adrienne M.. In addition one secretary - Adrienne M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anne L. who worked with the the company until 24 August 2020.

Dhx Worldwide (u) 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 08969107
Date of Incorporation Mon, 31st Mar 2014
Industry Television programme distribution activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Adrienne M.

Position: Secretary

Appointed: 24 August 2020

John T.

Position: Director

Appointed: 24 August 2020

James B.

Position: Director

Appointed: 15 October 2019

Adrienne M.

Position: Director

Appointed: 03 November 2015

Mark G.

Position: Director

Appointed: 03 November 2015

Resigned: 31 October 2019

Anne L.

Position: Secretary

Appointed: 03 November 2015

Resigned: 24 August 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2014

Resigned: 03 November 2015

Muriel T.

Position: Director

Appointed: 31 March 2014

Resigned: 03 November 2015

Michael H.

Position: Director

Appointed: 31 March 2014

Resigned: 03 November 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Dhx Worldwide Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability 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 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 & Wales
Registration number 05786060
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

Helium Miracle 144 November 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-30
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates March 31, 2024
filed on: 12th, April 2024 		Free Download (3 pages)

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