DHX WOOFY PRODUCTIONS LIMITED

DHX WOOFY PRODUCTIONS LIMITED is an active private limited company, incorporated on 17 March 2017. The nature of the business is Television programme production activities. The company's registered office is on Eversholt Street, London. The company's accounts were last made up to 30 June 2023, are next due on 29 March 2025, and fall under the accounts category: Dormant. DHX WOOFY PRODUCTIONS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	183 EVERSHOLT STREET
Address Line 2	GROUND FLOOR SOUTH
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 1BU

Accounts

Accounting Reference Date	29^th June
Accounts Next Due Date	29/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	14/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:

DHX WOOFY PRODUCTIONS LIMITED

Directors

(The company's officers)

MS MADELEINE DARRALL

(~58 year old British national)

SHEARWATER HOUSE THE GREEN, RICHMOND, TW9 1PX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2017

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

MR WILLIAM JAMES MACQUEEN

(~65 year old English national)

183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2017

MS ADRIENNE SCOTT MIRVISS

(~69 year old British national)

183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU, ENGLAND

Current Director
Gives occupation as LAWYER
Usually resident in ENGLAND

Appointed on 17/03/2017

MRS ANNE HO-YAN LOI

183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU, ENGLAND

Current Secretary

Appointed on 17/03/2017

Connections

(Shared officers)

59 PENN ROAD LIMITED

MR NICHOLAS JOHN MURRAY GAWNE

AFTER SCHOOL WAFFLE LIMITED

MS MADELEINE DARRALL
MR WILLIAM JAMES MACQUEEN

AIRMAGEDDON PRODUCTIONS LTD

MR NICHOLAS JOHN MURRAY GAWNE

ASTLEY BAKER DAVIES LIMITED

MR NICHOLAS JOHN MURRAY GAWNE

CHIP AND POTATO PRODUCTION 2 LIMITED

MS MADELEINE DARRALL
MR WILLIAM JAMES MACQUEEN

CHIP AND POTATO PRODUCTION LIMITED

MS MADELEINE DARRALL
MR WILLIAM JAMES MACQUEEN

COOKIE JAR DISTRIBUTION LIMITED

MR NICHOLAS JOHN MURRAY GAWNE

Source: Companies House

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)