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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 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.

Dhx Teletubbies Productions 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 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

Company staff

James B.

Position: Director

Appointed: 15 October 2019

Anne L.

Position: Secretary

Appointed: 01 April 2016

Adrienne M.

Position: Director

Appointed: 04 December 2014

Daniel L.

Position: Director

Appointed: 04 December 2014

Resigned: 03 May 2016

Mark G.

Position: Secretary

Appointed: 04 December 2014

Resigned: 01 April 2016

Mark G.

Position: Director

Appointed: 04 December 2014

Resigned: 31 October 2019

Michael H.

Position: Director

Appointed: 18 September 2014

Resigned: 04 December 2014

Muriel T.

Position: Director

Appointed: 18 September 2014

Resigned: 04 December 2014

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

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 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

Company previous names

Helium Miracle 146 February 19, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Director's appointment was terminated on October 31, 2019
filed on: 1st, November 2019
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