DHX Worldwide Holdings Limited

Company Name	DHX Worldwide Holdings Limited
Company Status	Active
Company Number	01907241
Category	Private Limited Company
Incorporation Date	22 April 1985(39 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 59133	Television programme distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(28 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Secretary Name	Anne Ho-Yan Loi
Status	Current
Appointed	02 October 2013(28 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr John Paul Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(35 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Nicholas John Murray Gawne
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(38 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mrs Anne Wood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 13 September 2013)
Role	Creative Director
Country of Residence	England
Correspondence Address	Rose Villa Beckford Tewkesbury Gloucestershire GL20 7AD Wales

Director Name	Miss Katherine Wood
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Exhibition Organizer
Correspondence Address	Meadow View Cottage Pools Close Welford On Avon Stratford Upon Avon Warwickshire CV37 8QB

Director Name	Mr Christopher Wood
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 13 September 2013)
Role	Head Of Production Development
Country of Residence	England
Correspondence Address	The Old School School Lane Eydon Daventry Northamptonshire NN11 3PH

Director Name	Mr Barrie John Wood
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1998)
Role	Television Programme Buyer
Country of Residence	United Kingdom
Correspondence Address	Rose Villa Main Street Beckford Tewkesbury Gloucestershire GL20 7AD Wales

Secretary Name	Mrs Carole Anne Thomson
Nationality	British
Status	Resigned
Appointed	19 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 March 1998)
Role	Company Director
Correspondence Address	2 Rubery Farm Grove Rednal Birmingham West Midlands B45 9RN

Director Name	Mark Anthony Hollingsworth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(11 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 September 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Greenwood Copse Lane, Jordans Buckinghamshire HP9 2TA

Director Name	Susan Wichall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(12 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 October 2006)
Role	Head Of Production
Correspondence Address	Framewood Orchard Framewood Road, Wexham Slough Berkshire SL3 6PG

Director Name	Pamela Dorothy Margaret Truman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(12 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 October 2004)
Role	Director Of Business Developme
Correspondence Address	2a Freshfield Road Formby Liverpool Merseyside L37 3PG

Director Name	Mr David Allen
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Alderbrook Road Solihull West Midlands B91 1NN

Secretary Name	Mark Anthony Hollingsworth
Nationality	British
Status	Resigned
Appointed	31 March 1998(12 years, 11 months after company formation)
Appointment Duration	15 years, 5 months (resigned 13 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Copse Lane, Jordans Buckinghamshire HP9 2TA

Director Name	Mr Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Mark Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 September 2013(28 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mr James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2019(34 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2024)
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Contact

Website	ragdoll.co.uk

Location

Registered Address	183 Eversholt Street Ground Floor South London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Dhx Uk Holdings Limited 66.44% Ordinary A
505.1k at £0.1	Dhx Uk Holdings LTD 33.56% Ordinary B

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

30 June 2017	Delivered on: 3 July 2017 Persons entitled: Royal Bank of Canada as Administrative Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
22 December 2016	Delivered on: 4 January 2017 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
31 March 2016	Delivered on: 12 April 2016 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
15 July 2014	Delivered on: 18 July 2014 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
13 September 2013	Delivered on: 19 September 2013 Persons entitled: Royal Bank of Canada Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 1994	Delivered on: 9 September 1994 Satisfied on: 9 May 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 March 1993	Delivered on: 23 March 1993 Satisfied on: 9 May 2013 Persons entitled: Roberta Lunine Thomson Classification: Rental deposit deed Secured details: Â£15000 due from the company to the chargee. Particulars: Premium reserve account at natwest bank PLC holborn hall branch 108 grays inn road london. Fully Satisfied
2 October 1992	Delivered on: 21 October 1992 Satisfied on: 22 January 1997 Persons entitled: National Westminster Bank PLC., Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
28 August 2020	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020 (1 page)
28 August 2020	Appointment of Mr John Paul Taylor as a director on 24 August 2020 (2 pages)
2 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 30 June 2019 (10 pages)
1 November 2019	Termination of appointment of Mark Gosine as a director on 31 October 2019 (1 page)
18 October 2019	Appointment of Mr James William Bishop as a director on 15 October 2019 (2 pages)
22 February 2019	Unaudited abridged accounts made up to 30 June 2018 (10 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 July 2018	Unaudited abridged accounts made up to 30 June 2017 (11 pages)
20 December 2017	Resignation of an auditor (2 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with updates (4 pages)
3 July 2017	Registration of charge 019072410008, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 019072410008, created on 30 June 2017 (73 pages)
30 June 2017	Satisfaction of charge 019072410005 in full (1 page)
30 June 2017	Satisfaction of charge 019072410004 in full (1 page)
30 June 2017	Satisfaction of charge 019072410006 in full (1 page)
30 June 2017	Satisfaction of charge 019072410004 in full (1 page)
30 June 2017	Satisfaction of charge 019072410007 in full (1 page)
30 June 2017	Satisfaction of charge 019072410005 in full (1 page)
30 June 2017	Satisfaction of charge 019072410007 in full (1 page)
30 June 2017	Satisfaction of charge 019072410006 in full (1 page)
17 June 2017	Full accounts made up to 30 June 2016 (16 pages)
17 June 2017	Full accounts made up to 30 June 2016 (16 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,016,213.00 (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,016,213.00 (4 pages)
4 January 2017	Registration of charge 019072410007, created on 22 December 2016 (36 pages)
4 January 2017	Registration of charge 019072410007, created on 22 December 2016 (36 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
3 November 2016	Resignation of an auditor (2 pages)
3 November 2016	Resignation of an auditor (2 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
4 October 2016	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 (1 page)
22 August 2016	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
5 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 150,505.0 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 150,505.0 (4 pages)
4 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
15 April 2016	Full accounts made up to 30 June 2015 (14 pages)
15 April 2016	Full accounts made up to 30 June 2015 (14 pages)
12 April 2016	Registration of charge 019072410006, created on 31 March 2016 (36 pages)
12 April 2016	Registration of charge 019072410006, created on 31 March 2016 (36 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 150,505 (5 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 150,505 (5 pages)
17 October 2015	Full accounts made up to 30 June 2014 (14 pages)
17 October 2015	Full accounts made up to 30 June 2014 (14 pages)
29 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 605,050 (4 pages)
29 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 605,050 (4 pages)
18 July 2014	Registration of charge 019072410005, created on 15 July 2014 (33 pages)
18 July 2014	Registration of charge 019072410005, created on 15 July 2014 (33 pages)
4 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 605,050.00 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 605,050.00 (4 pages)
17 June 2014	Company name changed dhx worldwide LIMITED\certificate issued on 17/06/14 CONNOT ‐ (3 pages)
17 June 2014	Company name changed dhx worldwide LIMITED\certificate issued on 17/06/14 CONNOT ‐ (3 pages)
19 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders (5 pages)
19 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders (5 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (24 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (24 pages)
5 November 2013	Termination of appointment of Christopher Wood as a director (1 page)
5 November 2013	Termination of appointment of Christopher Wood as a director (1 page)
15 October 2013	Statement of company's objects (2 pages)
15 October 2013	Statement of company's objects (2 pages)
15 October 2013	Memorandum and Articles of Association (33 pages)
15 October 2013	Memorandum and Articles of Association (33 pages)
9 October 2013	Auditor's resignation (1 page)
9 October 2013	Auditor's resignation (1 page)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 October 2013	Company name changed ragdoll LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 October 2013	Appointment of Anne Ho-Yan Loi as a secretary (1 page)
7 October 2013	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 7 October 2013 (1 page)
7 October 2013	Company name changed ragdoll LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution (3 pages)
7 October 2013	Appointment of Anne Ho-Yan Loi as a secretary (1 page)
7 October 2013	Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH on 7 October 2013 (1 page)
7 October 2013	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
27 September 2013	Termination of appointment of Mark Hollingsworth as a director (1 page)
27 September 2013	Termination of appointment of Mark Hollingsworth as a director (1 page)
26 September 2013	Termination of appointment of Anne Wood as a director (1 page)
26 September 2013	Appointment of Ms Adrienne Scott Mirviss as a director (2 pages)
26 September 2013	Appointment of Mark Gosine as a director (2 pages)
26 September 2013	Appointment of Mr Daniel Adam Levart as a director (2 pages)
26 September 2013	Termination of appointment of Mark Hollingsworth as a secretary (1 page)
26 September 2013	Appointment of Mark Gosine as a director (2 pages)
26 September 2013	Appointment of Ms Adrienne Scott Mirviss as a director (2 pages)
26 September 2013	Termination of appointment of Anne Wood as a director (1 page)
26 September 2013	Appointment of Mr Daniel Adam Levart as a director (2 pages)
26 September 2013	Termination of appointment of Mark Hollingsworth as a secretary (1 page)
19 September 2013	Registration of charge 019072410004 (45 pages)
19 September 2013	Registration of charge 019072410004 (45 pages)
31 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
31 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 May 2013	Satisfaction of charge 3 in full (3 pages)
9 May 2013	Satisfaction of charge 2 in full (3 pages)
9 May 2013	Satisfaction of charge 3 in full (3 pages)
9 May 2013	Satisfaction of charge 2 in full (3 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
2 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (25 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (25 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
3 February 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (7 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (25 pages)
19 December 2008	Director's change of particulars / christopher wood / 19/12/2008 (1 page)
19 December 2008	Director's change of particulars / christopher wood / 19/12/2008 (1 page)
19 December 2008	Return made up to 19/12/08; full list of members (8 pages)
19 December 2008	Return made up to 19/12/08; full list of members (8 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
31 January 2008	Group of companies' accounts made up to 31 March 2007 (26 pages)
21 January 2008	Return made up to 19/12/07; full list of members (5 pages)
21 January 2008	Return made up to 19/12/07; full list of members (5 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
6 February 2007	Group of companies' accounts made up to 31 March 2006 (24 pages)
16 January 2007	Return made up to 19/12/06; full list of members (5 pages)
16 January 2007	Return made up to 19/12/06; full list of members (5 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
15 September 2006	Nc inc already adjusted 04/09/06 (1 page)
15 September 2006	Nc inc already adjusted 04/09/06 (1 page)
15 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
4 May 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
4 May 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
21 February 2006	Return made up to 19/12/05; full list of members (7 pages)
21 February 2006	Return made up to 19/12/05; full list of members (7 pages)
23 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
23 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
5 May 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
7 March 2005	Return made up to 19/12/04; change of members 363(288) ‐ Director resigned (9 pages)
7 March 2005	Return made up to 19/12/04; change of members 363(288) ‐ Director resigned (9 pages)
13 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
13 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
6 May 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
6 May 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2004	Return made up to 19/12/03; full list of members 363(288) ‐ Director's particulars changed (13 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
6 May 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
6 May 2003	Group of companies' accounts made up to 31 March 2002 (26 pages)
16 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
16 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
13 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
13 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
2 February 2002	Full accounts made up to 31 March 2001 (19 pages)
31 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 February 2001	Return made up to 19/12/00; full list of members (12 pages)
7 February 2001	Return made up to 19/12/00; full list of members (12 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (21 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
4 February 2000	Company name changed ragdoll productions (U.K.) limit ed\certificate issued on 07/02/00 (3 pages)
4 February 2000	Company name changed ragdoll productions (U.K.) limit ed\certificate issued on 07/02/00 (3 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
2 February 2000	Full accounts made up to 31 March 1999 (18 pages)
20 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
20 January 2000	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
12 July 1999	Registered office changed on 12/07/99 from: cliffords inn, fetter lane, london, EC4A 1AS (1 page)
12 July 1999	Registered office changed on 12/07/99 from: cliffords inn, fetter lane, london, EC4A 1AS (1 page)
29 April 1999	Full accounts made up to 31 March 1998 (15 pages)
29 April 1999	Full accounts made up to 31 March 1998 (15 pages)
4 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
4 February 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
4 February 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 February 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
30 April 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Director resigned (1 page)
24 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
24 March 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
24 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
24 March 1998	Â£ nc 1000/100000 12/03/98 (1 page)
24 March 1998	Ad 12/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 March 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 March 1998	Â£ nc 1000/100000 12/03/98 (1 page)
24 March 1998	Ad 12/03/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 March 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
25 February 1998	New director appointed (2 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
1 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 July 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 May 1997	Registered office changed on 07/05/97 from: c/o blakemores, buchanan house, 24/30 holborn, lodnon EC1N 2JN (1 page)
7 May 1997	Registered office changed on 07/05/97 from: c/o blakemores, buchanan house, 24/30 holborn, lodnon EC1N 2JN (1 page)
24 January 1997	Return made up to 19/12/96; full list of members (8 pages)
24 January 1997	Return made up to 19/12/96; full list of members (8 pages)
24 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
24 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
22 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 August 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
28 March 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
28 March 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
4 February 1996	Return made up to 19/12/95; no change of members 363(287) ‐ Registered office changed on 04/02/96 (4 pages)
4 February 1996	Return made up to 19/12/95; no change of members 363(287) ‐ Registered office changed on 04/02/96 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
9 September 1994	Particulars of mortgage/charge (3 pages)
9 September 1994	Particulars of mortgage/charge (3 pages)
26 May 1994	Registered office changed on 26/05/94 from: pemberton house, 4-6 east harding street, london, EC4A 3BD (1 page)
26 May 1994	Registered office changed on 26/05/94 from: pemberton house, 4-6 east harding street, london, EC4A 3BD (1 page)
23 March 1993	Particulars of mortgage/charge (3 pages)
23 March 1993	Particulars of mortgage/charge (3 pages)
1 June 1989	Registered office changed on 01/06/89 from: pemberton house, 4/6 east harding street, london, EC4A 3HY (1 page)
1 June 1989	Registered office changed on 01/06/89 from: pemberton house, 4/6 east harding street, london, EC4A 3HY (1 page)
25 May 1985	Registered office changed (1 page)
25 May 1985	Registered office changed (1 page)
22 April 1985	Incorporation (12 pages)
22 April 1985	Incorporation (12 pages)

DHX Worldwide Holdings Limited

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