Dhx Teletubbies Productions Limited in Ground Floor South LONDON

Dhx Teletubbies Productions Limited LONDON

Dhx Teletubbies Productions started in year 2014 as Private Limited Company with registration number 09225297. The Dhx Teletubbies Productions company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 183 Eversholt Street. Postal code: NW1 1BU. Since February 19, 2015 Dhx Teletubbies Productions Limited is no longer carrying the name Helium Miracle 146.

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 Teletubbies Productions 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	09225297
Date of Incorporation	Thu, 18th Sep 2014
Industry	Television programme production activities
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (471 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

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: 01 April 2016

Resigned: 14 March 2025

Mark G.

Position: Secretary

Appointed: 04 December 2014

Resigned: 01 April 2016

Daniel L.

Position: Director

Appointed: 04 December 2014

Resigned: 03 May 2016

Adrienne M.

Position: Director

Appointed: 04 December 2014

Resigned: 31 May 2024

Mark G.

Position: Director

Appointed: 04 December 2014

Resigned: 31 October 2019

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 18 September 2014

Resigned: 04 December 2014

Muriel T.

Position: Director

Appointed: 18 September 2014

Resigned: 04 December 2014

Michael H.

Position: Director

Appointed: 18 September 2014

Resigned: 04 December 2014

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Dhx Media (Uk) Limited from London, England. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dhx Media (Uk) Limited

183 Eversholt Street, London, NW1 1BU, England

Legal authority	Companies Act
Legal form	Limited Liability 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

Company previous names

Helium Miracle 146	February 19, 2015

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on March 14, 2025 filed on: 27th, March 2025	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on March 14, 2025 filed on: 27th, March 2025	officers	Free Download (1 page)
AP03	Appointment (date: March 14, 2025) of a secretary filed on: 27th, March 2025	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 18, 2024 filed on: 30th, September 2024	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on August 30, 2024 filed on: 12th, September 2024	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, August 2024	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 16th, August 2024	resolution	Free Download
TM01	Director's appointment was terminated on May 31, 2024 filed on: 10th, June 2024	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2023 filed on: 7th, May 2024	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on March 25, 2024 filed on: 26th, March 2024	officers	Free Download (1 page)
AP01	On March 6, 2024 new director was appointed. filed on: 13th, March 2024	officers	Free Download (2 pages)
PSC05	Change to a person with significant control August 24, 2021 filed on: 28th, September 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates September 18, 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 13th, July 2023	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates September 18, 2022 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 6th, April 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates September 18, 2021 filed on: 20th, September 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 13th, July 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates September 18, 2020 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
AP01	On August 24, 2020 new director was appointed. filed on: 28th, August 2020	officers	Free Download (2 pages)
AD01	New registered office address 183 Eversholt Street Ground Floor South London NW1 1BU. Change occurred on August 28, 2020. Company's previous address: 1 Queen Caroline Street 2nd Floor London W6 9YD England. filed on: 28th, August 2020	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 29th, June 2020	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on October 31, 2019 filed on: 1st, November 2019	officers	Free Download (1 page)
AP01	On October 15, 2019 new director was appointed. filed on: 18th, October 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 18, 2019 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 24th, December 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates September 18, 2018 filed on: 27th, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 15th, August 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates September 18, 2017 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 9th, April 2017	accounts	Free Download (13 pages)
AUD	Auditor's resignation filed on: 27th, October 2016	auditors	Free Download (1 page)
AD01	New registered office address 1 Queen Caroline Street 2nd Floor London W6 9YD. Change occurred on October 4, 2016. Company's previous address: 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England. filed on: 4th, October 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates September 18, 2016 filed on: 4th, October 2016	confirmation statement	Free Download (6 pages)
AD01	New registered office address 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ. Change occurred on August 22, 2016. Company's previous address: 3 Shortlands London W6 8PP. filed on: 22nd, August 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 3, 2016 filed on: 4th, May 2016	officers	Free Download (1 page)
AP03	Appointment (date: April 1, 2016) of a secretary filed on: 20th, April 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 1, 2016 filed on: 20th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 15th, April 2016	accounts	Free Download (12 pages)
MR01	Registration of charge 092252970001, created on March 17, 2016 filed on: 21st, March 2016	mortgage	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to September 18, 2015 filed on: 19th, October 2015	annual return	Free Download (6 pages)
CERTNM	Company name changed helium miracle 146 LIMITEDcertificate issued on 19/02/15 filed on: 19th, February 2015	change of name	Free Download (3 pages)
AP01	On December 4, 2014 new director was appointed. filed on: 10th, December 2014	officers	Free Download (2 pages)
AP03	Appointment (date: December 4, 2014) of a secretary filed on: 9th, December 2014	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from September 30, 2015 to June 30, 2015 filed on: 9th, December 2014	accounts	Free Download (1 page)
TM02	Termination of appointment as a secretary on December 4, 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 4, 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	On December 4, 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
AP01	On December 4, 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
AD01	New registered office address 3 Shortlands London W6 8PP. Change occurred on December 9, 2014. Company's previous address: 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom. filed on: 9th, December 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, September 2014	incorporation	Free Download (28 pages)

Dhx Teletubbies Productions Limited LONDON

Dhx Teletubbies Productions Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Nicholas G.

John T.

James B.

Anne L.

Mark G.

Daniel L.

Adrienne M.

Mark G.

Oakwood Corporate Secretary Limited

Muriel T.

Michael H.

People with significant control

Company previous names

Company filings

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