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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 7 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.

At present there are 3 directors in the the company, namely John T., 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 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 7 years old
Account next due date Wed, 30th Jun 2021 (31 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 2nd Oct 2021 (2021-10-02)
Last confirmation statement dated Fri, 18th Sep 2020

Company staff

John T.

Position: Director

Appointed: 24 August 2020

James B.

Position: Director

Appointed: 15 October 2019

Anne L.

Position: Secretary

Appointed: 01 April 2016

Adrienne M.

Position: Director

Appointed: 04 December 2014

Mark G.

Position: Director

Appointed: 04 December 2014

Resigned: 31 October 2019

Daniel L.

Position: Director

Appointed: 04 December 2014

Resigned: 03 May 2016

Mark G.

Position: Secretary

Appointed: 04 December 2014

Resigned: 01 April 2016

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 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
Confirmation statement with no updates September 18, 2020
filed on: 5th, October 2020
Free Download (3 pages)

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