• UK
  • DHX WORLDWIDE (U) LIMITED - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom

Company Information

Company registration number
08969107
Company Status
LIVE
Country
United Kingdom
Registered Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU
England
183 Eversholt Street, Ground Floor South, London, NW1 1BU, England UK

Management

Managing Directors
MIRVISS, Adrienne Scott
TAYLOR, John Paul
SMITH, Kate Clare
GAWNE, Nicholas John Murray
Company secretaries
MIRVISS, Adrienne Scott

Company Details

Type of Business
ltd
Incorporated
2014-03-31
Age Of Company
2014-03-31 10 years
SIC/NACE
59133

Ownership

Shareholders
DHX WORLDWIDE LIMITED (100.00%) United Kingdom,London,NW1 1BU,null,null,null,183 Eversholt Street
Beneficial Owners
Dhx Worldwide Limited

Jurisdiction Particularities

Company Name (english)
DHX Worldwide (U) Limited
Additional Status Details
Active
Previous Names
HELIUM MIRACLE 144 LIMITED
VAT Number
GB234967967
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-06-30
Annual Return
Due Date: 2025-04-14
Last Date: 2024-03-31

DHX WORLDWIDE (U) LIMITED Company Description

DHX WORLDWIDE (U) LIMITED is a ltd registered in United Kingdom with the Company reg no 08969107. Its current trading status is "live". It was registered 2014-03-31. It was previously called HELIUM MIRACLE 144 LIMITED. It has declared SIC or NACE codes as "59133". It has 4 directors and 1 secretary.It can be contacted at 183 Eversholt Street .
More information

Get DHX WORLDWIDE (U) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dhx Worldwide (U) Limited - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom

2014-03-31 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-26) - TM01

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  • confirmation-statement-with-no-updates (2024-04-12) - CS01

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  • appoint-person-director-company-with-name-date (2024-02-29) - AP01

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  • confirmation-statement-with-no-updates (2023-04-14) - CS01

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  • accounts-with-accounts-type-full (2023-07-13) - AA

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  • confirmation-statement-with-no-updates (2022-04-04) - CS01

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  • accounts-with-accounts-type-full (2022-04-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-31) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-02) - MR01

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  • accounts-with-accounts-type-full (2021-09-24) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-09) - MR01

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-10) - MR01

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  • appoint-person-director-company-with-name-date (2020-08-28) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-08-28) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-08-28) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-28) - AD01

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  • accounts-with-accounts-type-full (2020-06-29) - AA

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01

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  • appoint-person-director-company-with-name-date (2019-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • accounts-with-accounts-type-full (2019-05-02) - AA

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  • confirmation-statement-with-no-updates (2019-04-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-12) - MR01

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  • confirmation-statement-with-updates (2018-04-10) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-14) - MR01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • auditors-resignation-limited-company (2017-12-20) - AA03

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  • accounts-with-accounts-type-full (2017-08-09) - AA

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  • accounts-with-accounts-type-dormant (2016-01-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01

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  • termination-secretary-company-with-name-termination-date (2015-11-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-11-04) - AP03

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  • appoint-person-director-company-with-name-date (2015-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-04) - TM01

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  • change-account-reference-date-company-previous-extended (2015-11-04) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01

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  • certificate-change-of-name-company (2015-11-03) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01

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  • incorporation-company (2014-03-31) - NEWINC

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