DHX MEDIA (UK) LIMITED

DHX MEDIA (UK) LIMITED is an active private limited company, incorporated on 12 April 2006. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Eversholt Street, London. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Full. DHX MEDIA (UK) LIMITED previously had the company name DHX MEDIA LIMITED. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number05779637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1183 EVERSHOLT STREET
Address Line 2GROUND FLOOR SOUTH
Post TownLONDON
CountryENGLAND
PostcodeNW1 1BU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date14/05/2024
Last Made Up Date30/04/2023

Return

Next Due Date28/05/2017
Last Made Up Date30/04/2016

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59112 - Video production activities

Company Name History

From 13/06/2006 onwards:
DHX MEDIA (UK) LIMITED
Prior to 13/06/2006:
DHX MEDIA LIMITED

Directors

(The company's officers)
MR NICHOLAS JOHN MURRAY GAWNE
(~47 year old British national)
183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 06/03/2024
MS ADRIENNE SCOTT MIRVISS
(~69 year old British national)
3 SHORTLANDS, LONDON, LONDON, W6 8PP, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 24/05/2013
MR JOHN PAUL TAYLOR
(~49 year old British national)
183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/08/2020
ANNE HO-YAN LOI
(British national)
1 PALACE PIER COURT, SUITE 4410 ETOBICOKE, ONTARIO M8V 3W9, CANADA
  • Current Secretary
Appointed on 01/04/2010

Connections

(Shared officers)
59 PENN ROAD LIMITED
  • MR NICHOLAS JOHN MURRAY GAWNE
  • MR NICHOLAS JOHN MURRAY GAWNE
  • MS ADRIENNE SCOTT MIRVISS
  • MR JOHN PAUL TAYLOR
  • MR NICHOLAS JOHN MURRAY GAWNE
  • MR NICHOLAS JOHN MURRAY GAWNE
  • MS ADRIENNE SCOTT MIRVISS
  • MR JOHN PAUL TAYLOR
  • MR NICHOLAS JOHN MURRAY GAWNE
  • MS ADRIENNE SCOTT MIRVISS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DHX MEDIA (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 1BU.

Map of DHX MEDIA (UK) LIMITED at local scale
Map of DHX MEDIA (UK) LIMITED at local scale
Map of DHX MEDIA (UK) LIMITED at district scale
Map of DHX MEDIA (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW1 1BU

Other companies with registered offices in NW1 1BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)