DHX Media Distribution Limited

Company Name	DHX Media Distribution Limited
Company Status	Active
Company Number	03752657
Category	Private Limited Company
Incorporation Date	15 April 1999(25 years ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	3 Shortlands London W6 8PP

Secretary Name	Ms Anne Ho-Yan Loi
Status	Current
Appointed	01 April 2016(16 years, 11 months after company formation)
Appointment Duration	8 years
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(21 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(24 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Neil Alexander Court
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 1999(3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 27 July 2009)
Role	Company Director
Correspondence Address	69 St Mary's Mansions St Mary's Terrace London W2 1SY

Director Name	Jennifer Robin Wood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 May 1999(3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	69 St Mary's Mansions St Mary's Terrace London W2 1SY

Secretary Name	Jennifer Robin Wood
Nationality	Canadian
Status	Resigned
Appointed	06 May 1999(3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	69 St Mary's Mansions St Mary's Terrace London W2 1SY

Secretary Name	Anne Ho Yan Loi
Nationality	British
Status	Resigned
Appointed	30 June 2006(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2009)
Role	Company Director
Correspondence Address	1 Palace Pier Suite 4410 Etobicoke Ontario M8v 3w9 Canada

Director Name	Anne Ho-Yan Loi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 July 2009(10 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2016)
Role	Finance Manager
Country of Residence	Canada
Correspondence Address	1 Palace Pier Court Ste 4410 Toronto M8v 3w9 Ontario Canada

Director Name	Mr Neil Alexander Court
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 December 2009(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Willows Houghton Green Lane Playden East Sussex TN31 7PJ

Director Name	Mr Mark Gregory Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2013(14 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (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 Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands London W6 8PP

Secretary Name	Mr Daniel Adam Levart
Status	Resigned
Appointed	24 May 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Mr James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2019(20 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

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Griffins Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2007)
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1LA

Secretary Name	Griffins Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(10 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 May 2013)
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

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

2 at £1	Dhx Media (Toronto) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,956,478
Gross Profit	£1,225,376
Net Worth	£474,871
Cash	£383,777
Current Liabilities	£3,911,914

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 2 days from now)

Charges

26 January 2004	Delivered on: 30 January 2004 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of fourth supplemental security assignment Secured details: All monies due or to become due from the company to the chargee together with all monies due or to become due from the decode entertainment, inc. (The borrower) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the benefit of all agreements in respect of the additional programmes including the distribution agreement and the ngc agreement together with all income and proceeds deriving from such agreements subject in all respects to the terms of the original security assignment. See the mortgage charge document for full details. Fully Satisfied
10 September 2003	Delivered on: 22 September 2003 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of second supplemental security assignment Secured details: All monies due or to become due from the company to the chargee together with all monies due or to become due from the decode entertainment, inc (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the benefit of all agreements in respect of the additional programmes including the distribution agreement and the sub-distribution agreement together with all income and proceeds deriving from such agreements subject in all respects to the terms of the original security agrement. Fully Satisfied
10 September 2003	Delivered on: 22 September 2003 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of supplemental security assignment Secured details: All monies due or to become due from the company to the chargee together with all monies due or to become due from the decode entertainment, inc (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the zdf agreement together with all income and proceeds deriving from such agreement subject in all respects to the terms of the original security agreement. Fully Satisfied
10 September 2003	Delivered on: 22 September 2003 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of third supplemental security assignment Secured details: All monies due or to become due from the company to the chargee together with all monies due or to become due from the decode entertainment, inc (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the benefit of all agreements in respect of the additional programmes including without limitation the distribution agreement and the nutley agreement together with all income and proceeds deriving from such agreements subject in all respects to the original security assignment. Fully Satisfied
10 September 2003	Delivered on: 22 September 2003 Satisfied on: 15 June 2013 Persons entitled: The Royal Bank of Canada Classification: Deed of second supplemental security assignment Secured details: All monies due or to become due from the company to the chargee together with all monies due or to become due from the decode entertainment, inc (the borrower) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the mm agreement together with all income and proceeds deriving from such agreements subject in all respects to the terms of the original security assignment. Fully Satisfied
12 March 2003	Delivered on: 19 March 2003 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of all agreements entered into by the chargor in respect of the additional programmes being episodes 1 to 26 of a television series presently entitled "save-ums". See the mortgage charge document for full details. Fully Satisfied
22 January 2003	Delivered on: 29 January 2003 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Guarantee security assignment and charge Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights of every kind and nature of the chargor in and to any literary musical dramatic or other literary material upon which any or all programmes may be based in whole or in part or from which any or all programmes are or may be adapted or inspired or which may be or has been used or included in any or all programmes, the programmes being those programmes or rights in all programmes or series of programmes produced owned or acquired at the date of the charge or at any time in the future by the chargor including without limitation episodes 1 to 26 of a television series presently entitled "blobheads". See the mortgage charge document for full details. Fully Satisfied
15 October 2002	Delivered on: 18 October 2002 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Guarantee security assignment and charge Secured details: All monies due or to become due from the company and the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in, all rights of every kind and nature of the chargor in and to any literary musical dramatic or other literary material. See the mortgage charge document for full details. Fully Satisfied
15 May 2007	Delivered on: 26 May 2007 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of thirteenth supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in the benefit of all agreements in respect of the additional programmes including without limitation the distribution agreements together with all income. Additional programmes means delilah 2, urban, buzz and sketch 2. see the mortgage charge document for full details. Fully Satisfied
23 November 2006	Delivered on: 27 November 2006 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of twelfth supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in the benefit of all, agreements in respect of the additional programmes. See the mortgage charge document for full details. Fully Satisfied
11 July 2006	Delivered on: 28 July 2006 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of eleventh supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the benefit of all agreements in respect of the additional programmes. See the mortgage charge document for full details. Fully Satisfied
6 December 2005	Delivered on: 7 December 2005 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of tenth supplemental security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest in the benefit of all agreements. See the mortgage charge document for full details. Fully Satisfied
25 May 2005	Delivered on: 7 June 2005 Satisfied on: 24 November 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 April 2005	Delivered on: 21 April 2005 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of ninth supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in a) the benefit of all agreements in respect of the additional programmes b) the benefit of all agreements in respect of the complete freaks of nature programme together with all income and proceeds deriving from such agreements. See the mortgage charge document for full details. Fully Satisfied
29 November 2004	Delivered on: 1 December 2004 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of eighth supplemental security assignment Secured details: All moneys,liabilities and other obligations from the date of the original security assignment and due or to become due from the company (the "chargor") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the benefit of all agreements in respect of the additional programmes including without limitation the distribution agreement dated 1/8/2004 and the nickelodeon agreement dated 3/9/2004 with all income and proceeds thereunder; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied
28 July 2004	Delivered on: 29 July 2004 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of sixth supplemental security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional programmes including the distribution agreement the cinquieme agreement and the tps agreement together with all income and proceeds deriving from such agreements. See the mortgage charge document for full details. Fully Satisfied
28 July 2004	Delivered on: 29 July 2004 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of seventh supplemental security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The additional programmes including the distribution agreement and the noggin agreement and all income and proceeds deriving from such agreements. See the mortgage charge document for full details. Fully Satisfied
14 June 2004	Delivered on: 17 June 2004 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Deed of fifth supplemental security assignment Secured details: All monies due or to become due from the company and the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in the benefit of all agreements entered into by the chargor in respect of the additional programmes including without limitation the distribution agreement and the channel 5 agreement. See the mortgage charge document for full details. Fully Satisfied
31 January 2002	Delivered on: 7 February 2002 Satisfied on: 15 June 2013 Persons entitled: Royal Bank of Canada Classification: Guarantee, security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all the companys right title and interest in the benefit of all rights the entire copyright throught the universe in the screenplays and the projects. See the mortgage charge document for full details. Fully Satisfied
30 June 2017	Delivered on: 4 July 2017 Persons entitled: Royal Bank of Canada as Administrative Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
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
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 October 2012	Delivered on: 3 November 2012 Persons entitled: Royal Bank of Canada Classification: Debenture Secured details: All monies due or to become due from each lone party to the lenders or any of the secured parties on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its shares and their related rights, its goodwill, bank balances, all its accounts and by way of floating charge the whole of its undertaking and all its book debts and its property, see image for full details. Outstanding
19 July 2012	Delivered on: 28 July 2012 Persons entitled: Royal Bank of Canada Classification: Deed of fourth supplemental security assignment Secured details: All monies due or to become due from the company and dhx media LTD to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the benefit of all agreements entered into in respect of the additional program including the distribution agreement together with all income and proceeds see image for full details. Outstanding
13 April 2012	Delivered on: 27 April 2012 Persons entitled: The Walt Disney Company Limited Classification: Copyright mortgage Secured details: All monies due or to become due from the company and dhx (packages) productions inc. To the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the collateral being all products and proceeds thereof including insurance proceeds,the television series currently entitled "packages from planet x" and each and every episode thereof see image for full details. Outstanding
20 July 2009	Delivered on: 30 July 2009 Persons entitled: Royal Bank of Canada Classification: Deed of third supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in the benefit of all agreements in respect of the additional programmes including without limitation the distribution agreement. Additional programmes means episodes 40 to 52 (season iii) of a television series entitled 'fanny's feet' see image for full details. Outstanding
10 September 2008	Delivered on: 22 September 2008 Persons entitled: Royal Bank of Canada (The Lender) Classification: Deed of supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title all the chargor's right title and interest in the benefit of all agreements definitions (a) episodes 1 to 65 entitled "super why" (b) episodes 1 to 26 entitled "dirt girl world" (c) episodes 40 to 65 "the latest buzz" (for further details please refer to form 395) see image for full details. Outstanding
20 February 2008	Delivered on: 4 March 2008 Persons entitled: Royal Bank of Canada Classification: Deed of supplemental security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in the benefit of all agreements in respect of the additional programmes meaning episodes 1 to 9 of a television series presently entitled 'word up' and episodes 201 to 220 of series ii of a television series presently entitled 'animal mechanicals' see image for full details. Outstanding
31 December 2007	Delivered on: 14 January 2008 Persons entitled: Royal Bank of Canada Classification: Guarantee, security assignment and charge Secured details: All monies due or to become due from dhx media LTD (the "borrower") and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 August 2020	Appointment of Mr John Paul Taylor as a director on 24 August 2020 (2 pages)
27 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 27 August 2020 (1 page)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
1 November 2019	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 (1 page)
22 October 2019	Appointment of Mr James William Bishop as a director on 15 October 2019 (2 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
8 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
13 July 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 December 2017	Resignation of an auditor (2 pages)
15 September 2017	Full accounts made up to 30 June 2016 (14 pages)
15 September 2017	Full accounts made up to 30 June 2016 (14 pages)
29 August 2017	Memorandum and Articles of Association (6 pages)
29 August 2017	Memorandum and Articles of Association (6 pages)
21 July 2017	Resolutions RES13 ‐ Company business 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 July 2017	Resolutions RES13 ‐ Company business 28/06/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 July 2017	Registration of charge 037526570029, created on 30 June 2017 (181 pages)
4 July 2017	Registration of charge 037526570029, created on 30 June 2017 (181 pages)
3 July 2017	Registration of charge 037526570028, created on 30 June 2017 (143 pages)
3 July 2017	Registration of charge 037526570027, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 037526570027, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 037526570028, created on 30 June 2017 (143 pages)
30 June 2017	Satisfaction of charge 26 in full (2 pages)
30 June 2017	Satisfaction of charge 22 in full (2 pages)
30 June 2017	Satisfaction of charge 23 in full (2 pages)
30 June 2017	Satisfaction of charge 26 in full (2 pages)
30 June 2017	Satisfaction of charge 20 in full (2 pages)
30 June 2017	Satisfaction of charge 25 in full (1 page)
30 June 2017	Satisfaction of charge 25 in full (1 page)
30 June 2017	Satisfaction of charge 23 in full (2 pages)
30 June 2017	Satisfaction of charge 21 in full (2 pages)
30 June 2017	Satisfaction of charge 21 in full (2 pages)
30 June 2017	Satisfaction of charge 22 in full (2 pages)
30 June 2017	Satisfaction of charge 20 in full (2 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates (5 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 England 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 England to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
13 May 2016	Registered office address changed from 3 Shortlands London to 3 Shortlands London W6 8PP on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from 3 Shortlands London to 3 Shortlands London W6 8PP on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
13 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
8 May 2016	Full accounts made up to 30 June 2015 (14 pages)
8 May 2016	Full accounts made up to 30 June 2015 (14 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)
20 April 2016	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Anne Ho-Yan Loi as a director on 1 April 2016 (1 page)
20 April 2016	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Anne Ho-Yan Loi as a director on 1 April 2016 (1 page)
20 April 2016	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 (2 pages)
4 November 2015	Full accounts made up to 30 June 2014 (14 pages)
4 November 2015	Full accounts made up to 30 June 2014 (14 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (6 pages)
11 August 2014	Auditor's resignation (1 page)
11 August 2014	Auditor's resignation (1 page)
5 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (6 pages)
5 June 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (6 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
4 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
15 July 2013	Appointment of Mr Mark Gosine as a director (2 pages)
15 July 2013	Appointment of Mr Mark Gosine as a director (2 pages)
15 June 2013	Part of the property or undertaking has been released from charge 20 (6 pages)
15 June 2013	Satisfaction of charge 7 in full (4 pages)
15 June 2013	Satisfaction of charge 19 in full (4 pages)
15 June 2013	Satisfaction of charge 3 in full (4 pages)
15 June 2013	Satisfaction of charge 5 in full (4 pages)
15 June 2013	Satisfaction of charge 4 in full (4 pages)
15 June 2013	Satisfaction of charge 10 in full (4 pages)
15 June 2013	Satisfaction of charge 17 in full (4 pages)
15 June 2013	Satisfaction of charge 1 in full (5 pages)
15 June 2013	Satisfaction of charge 2 in full (4 pages)
15 June 2013	Satisfaction of charge 10 in full (4 pages)
15 June 2013	Satisfaction of charge 16 in full (4 pages)
15 June 2013	Part of the property or undertaking has been released from charge 22 (6 pages)
15 June 2013	Satisfaction of charge 9 in full (4 pages)
15 June 2013	Satisfaction of charge 12 in full (4 pages)
15 June 2013	Satisfaction of charge 1 in full (5 pages)
15 June 2013	Satisfaction of charge 13 in full (4 pages)
15 June 2013	Satisfaction of charge 12 in full (4 pages)
15 June 2013	Satisfaction of charge 14 in full (4 pages)
15 June 2013	Part of the property or undertaking has been released from charge 25 (6 pages)
15 June 2013	Satisfaction of charge 19 in full (4 pages)
15 June 2013	Satisfaction of charge 8 in full (4 pages)
15 June 2013	Satisfaction of charge 5 in full (4 pages)
15 June 2013	Satisfaction of charge 11 in full (4 pages)
15 June 2013	Satisfaction of charge 9 in full (4 pages)
15 June 2013	Satisfaction of charge 17 in full (4 pages)
15 June 2013	Part of the property or undertaking has been released from charge 20 (6 pages)
15 June 2013	Satisfaction of charge 14 in full (4 pages)
15 June 2013	Satisfaction of charge 6 in full (4 pages)
15 June 2013	Satisfaction of charge 16 in full (4 pages)
15 June 2013	Satisfaction of charge 11 in full (4 pages)
15 June 2013	Part of the property or undertaking has been released from charge 23 (6 pages)
15 June 2013	Part of the property or undertaking has been released from charge 22 (6 pages)
15 June 2013	Satisfaction of charge 8 in full (4 pages)
15 June 2013	Satisfaction of charge 18 in full (4 pages)
15 June 2013	Satisfaction of charge 2 in full (4 pages)
15 June 2013	Part of the property or undertaking has been released from charge 25 (6 pages)
15 June 2013	Satisfaction of charge 13 in full (4 pages)
15 June 2013	Satisfaction of charge 7 in full (4 pages)
15 June 2013	Satisfaction of charge 4 in full (4 pages)
15 June 2013	Part of the property or undertaking has been released from charge 21 (6 pages)
15 June 2013	Satisfaction of charge 18 in full (4 pages)
15 June 2013	Part of the property or undertaking has been released from charge 21 (6 pages)
15 June 2013	Satisfaction of charge 6 in full (4 pages)
15 June 2013	Part of the property or undertaking has been released from charge 23 (6 pages)
15 June 2013	Satisfaction of charge 3 in full (4 pages)
3 June 2013	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 3 June 2013 (1 page)
3 June 2013	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 3 June 2013 (1 page)
31 May 2013	Termination of appointment of Neil Court as a director (1 page)
31 May 2013	Appointment of Ms Adrienne Scott Mirviss as a director (2 pages)
31 May 2013	Termination of appointment of Griffins Secretaries Limited as a secretary (1 page)
31 May 2013	Termination of appointment of Neil Court as a director (1 page)
31 May 2013	Appointment of Mr Daniel Adam Levart as a director (2 pages)
31 May 2013	Appointment of Mr Daniel Adam Levart as a secretary (2 pages)
31 May 2013	Appointment of Mr Daniel Adam Levart as a secretary (2 pages)
31 May 2013	Termination of appointment of Griffins Secretaries Limited as a secretary (1 page)
31 May 2013	Appointment of Mr Daniel Adam Levart as a director (2 pages)
31 May 2013	Appointment of Ms Adrienne Scott Mirviss as a director (2 pages)
24 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 26 (12 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 26 (12 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 25 (7 pages)
28 July 2012	Particulars of a mortgage or charge / charge no: 25 (7 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 24 (9 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 24 (9 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
24 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
24 February 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
9 December 2010	Company name changed decode enterprises (uk) LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution (3 pages)
9 December 2010	Company name changed decode enterprises (uk) LIMITED\certificate issued on 09/12/10 RES15 ‐ Change company name resolution on 2010-12-09 NM01 ‐ Change of name by resolution (3 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (4 pages)
19 January 2010	Appointment of Griffins Secretaries Limited as a secretary (2 pages)
19 January 2010	Appointment of Griffins Secretaries Limited as a secretary (2 pages)
18 January 2010	Termination of appointment of Anne Loi as a secretary (1 page)
18 January 2010	Termination of appointment of Anne Loi as a secretary (1 page)
12 January 2010	Appointment of Mr Neil Alexander Court as a director (3 pages)
12 January 2010	Appointment of Mr Neil Alexander Court as a director (3 pages)
22 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
22 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
10 August 2009	Appointment terminated director neil court (1 page)
10 August 2009	Director appointed anne loi (3 pages)
10 August 2009	Appointment terminated director neil court (1 page)
10 August 2009	Director appointed anne loi (3 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
30 July 2009	Particulars of a mortgage or charge / charge no: 23 (5 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
15 April 2009	Return made up to 15/04/09; full list of members (3 pages)
6 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 January 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
22 September 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
22 April 2008	Return made up to 15/04/08; full list of members (3 pages)
22 April 2008	Return made up to 15/04/08; full list of members (3 pages)
9 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
9 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 21 (4 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 21 (4 pages)
14 January 2008	Particulars of mortgage/charge (9 pages)
14 January 2008	Particulars of mortgage/charge (9 pages)
26 May 2007	Particulars of mortgage/charge (6 pages)
26 May 2007	Particulars of mortgage/charge (6 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 15/04/07; full list of members (2 pages)
19 April 2007	Return made up to 15/04/07; full list of members (2 pages)
5 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New secretary appointed (2 pages)
27 November 2006	Particulars of mortgage/charge (5 pages)
27 November 2006	Particulars of mortgage/charge (5 pages)
28 July 2006	Particulars of mortgage/charge (6 pages)
28 July 2006	Particulars of mortgage/charge (6 pages)
24 July 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
24 July 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
15 May 2006	Return made up to 15/04/06; full list of members (2 pages)
15 May 2006	Return made up to 15/04/06; full list of members (2 pages)
29 March 2006	Company name changed decipher enterprises LTD.\certificate issued on 29/03/06 (2 pages)
29 March 2006	Company name changed decipher enterprises LTD.\certificate issued on 29/03/06 (2 pages)
10 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
10 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
7 December 2005	Particulars of mortgage/charge (5 pages)
7 December 2005	Particulars of mortgage/charge (5 pages)
1 December 2005	New secretary appointed (1 page)
1 December 2005	New secretary appointed (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Particulars of mortgage/charge (3 pages)
7 June 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Return made up to 15/04/05; full list of members (2 pages)
29 April 2005	Return made up to 15/04/05; full list of members (2 pages)
21 April 2005	Particulars of mortgage/charge (6 pages)
21 April 2005	Particulars of mortgage/charge (6 pages)
7 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
7 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
1 December 2004	Particulars of mortgage/charge (6 pages)
1 December 2004	Particulars of mortgage/charge (6 pages)
29 July 2004	Particulars of mortgage/charge (6 pages)
29 July 2004	Particulars of mortgage/charge (6 pages)
29 July 2004	Particulars of mortgage/charge (6 pages)
29 July 2004	Particulars of mortgage/charge (6 pages)
17 June 2004	Particulars of mortgage/charge (6 pages)
17 June 2004	Particulars of mortgage/charge (6 pages)
26 April 2004	Return made up to 15/04/04; full list of members (5 pages)
26 April 2004	Return made up to 15/04/04; full list of members (5 pages)
30 January 2004	Particulars of mortgage/charge (6 pages)
30 January 2004	Particulars of mortgage/charge (6 pages)
22 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
22 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
22 September 2003	Particulars of mortgage/charge (6 pages)
23 April 2003	Return made up to 15/04/03; full list of members (5 pages)
23 April 2003	Return made up to 15/04/03; full list of members (5 pages)
19 March 2003	Particulars of mortgage/charge (6 pages)
19 March 2003	Particulars of mortgage/charge (6 pages)
12 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
12 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
9 March 2003	Full accounts made up to 30 April 2002 (6 pages)
9 March 2003	Full accounts made up to 30 April 2002 (6 pages)
29 January 2003	Particulars of mortgage/charge (35 pages)
29 January 2003	Particulars of mortgage/charge (35 pages)
18 October 2002	Particulars of mortgage/charge (17 pages)
18 October 2002	Particulars of mortgage/charge (17 pages)
19 April 2002	Return made up to 15/04/02; full list of members (5 pages)
19 April 2002	Return made up to 15/04/02; full list of members (5 pages)
7 February 2002	Particulars of mortgage/charge (11 pages)
7 February 2002	Particulars of mortgage/charge (11 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
3 September 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
23 April 2001	Return made up to 15/04/01; full list of members (6 pages)
23 April 2001	Return made up to 15/04/01; full list of members (6 pages)
6 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
19 April 2000	Return made up to 15/04/00; full list of members (6 pages)
19 April 2000	Return made up to 15/04/00; full list of members (6 pages)
17 August 1999	Company name changed graspexcept LIMITED\certificate issued on 18/08/99 (2 pages)
17 August 1999	Company name changed graspexcept LIMITED\certificate issued on 18/08/99 (2 pages)
2 June 1999	Registered office changed on 02/06/99 from: 69 saint marys mansions saint marys terrace london W2 1SY (1 page)
2 June 1999	Registered office changed on 02/06/99 from: 69 saint marys mansions saint marys terrace london W2 1SY (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Secretary resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
15 April 1999	Incorporation (13 pages)
15 April 1999	Incorporation (13 pages)

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