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 6 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 February 19, 2015 Dhx Teletubbies Productions Limited is no longer carrying the name Helium Miracle 146.
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. Their names might be found in the table below. In addition, there is one former secretary - Mark G. who worked with the the company until 1 April 2016.
| Office Address | 1 Queen Caroline Street |
| Office Address2 | 2nd Floor |
| Town | London |
| Post code | W6 9YD |
| Country of origin | United Kingdom |
| Registration Number | 09225297 |
| Date of Incorporation | Thu, 18th Sep 2014 |
| Industry | Television programme production activities |
| End of financial Year | 30th June |
| Company age | 6 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, 2nd Oct 2020 (2020-10-02) |
| Last confirmation statement dated | Wed, 18th Sep 2019 |
Position: Director
Appointed: 15 October 2019
Position: Secretary
Appointed: 01 April 2016
Position: Director
Appointed: 04 December 2014
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 significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Dhx Media (Uk) Limited
1 Queen Caroline Street 2nd Floor, London, W6 9YD, 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 right to appoint and remove directors significiant influence or control |
| Helium Miracle 146 | February 19, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on October 31, 2019 filed on: 1st, November 2019 |
officers | Free Download (1 page) |
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