DHX Media (UK) Limited

Company Name	DHX Media (UK) Limited
Company Status	Active
Company Number	05779637
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)
Previous Name	DHX Media Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Secretary Name	Anne Ho-Yan Loi
Nationality	British
Status	Current
Appointed	01 April 2010(3 years, 11 months after company formation)
Appointment Duration	14 years
Role	Company Director
Correspondence Address	1 Palace Pier Court Suite 4410 Etobicoke Ontario M8v 3w9 Canada

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 May 2013(7 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

Director Name	Mr John Paul Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Commercial 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(17 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	Claire Price
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 Wheel House, 1 Burrells Wharf Square London E14 3TA

Director Name	Richie Clark
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Secretary Name	Richie Clark
Nationality	Canadian/British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	63 Overstone Road Harpenden Hertfordshire AL5 5PN

Director Name	Alan David Hayling
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(1 month, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 March 2007)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	8a Oxford Road London NW6 5SL

Director Name	Charles William Bishop
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 May 2006(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2010)
Role	Film TV Producer
Correspondence Address	1153 Studley Ave Halifax Nova Scotia B3H 3RB

Director Name	Mr Neil Alexander Court
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (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 Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(7 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

Director Name	Mr Mark Gregory Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2013(7 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

Secretary Name	Mr Daniel Adam Levart
Status	Resigned
Appointed	24 May 2013(7 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2013)
Role	Company Director
Correspondence Address	3 Shortlands London W6 8PP

Director Name	Mr Michael Patrick Donovan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	England
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(13 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

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2010)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Griffins Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2010(3 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 2013)
Correspondence Address	Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX

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

540m at £0.01	Dhx Media LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,238,699
Cash	£3,267

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 4 weeks ago)
Next Return Due	14 May 2024 (2 weeks, 6 days 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
13 September 2013	Delivered on: 25 September 2013 Persons entitled: Royal Bank of Canada Classification: A registered charge Particulars: Notification of addition to or amendment of 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
28 October 2011	Delivered on: 9 November 2011 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 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights in any musical or other literary material in any or all programmes, all copyrights, rights to produce, sell, lease, all collateral, all physical properties, machinery, fixtures, equipment, cash, rent, revenues, each bank account relating to the programmes; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
12 July 2006	Delivered on: 26 July 2006 Satisfied on: 15 October 2013 Persons entitled: Nicholas Debenham and Nicholas Charles Lear Classification: Rent deposit deed Secured details: Â£19387.50 due or to become due from the company to. Particulars: The sum of Â£19387.50 cash paid and as security for rent and other sums due under a lease. See the mortgage charge document for full details. Fully Satisfied

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)
29 June 2020	Full accounts made up to 30 June 2019 (16 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
25 February 2020	Statement of capital following an allotment of shares on 1 July 2019 GBP 28,088,000.34 (3 pages)
1 November 2019	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 (1 page)
24 October 2019	Termination of appointment of Michael Patrick Donovan as a director on 17 October 2019 (1 page)
18 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)
3 January 2019	Full accounts made up to 30 June 2018 (15 pages)
13 July 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
20 December 2017	Resignation of an auditor (2 pages)
27 November 2017	Statement of capital following an allotment of shares on 19 February 2014 GBP 7,100,000.01 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 23 May 2014 GBP 8,000,000.01 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 19 February 2014 GBP 7,100,000.01 (4 pages)
27 November 2017	Statement of capital following an allotment of shares on 23 May 2014 GBP 8,000,000.01 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,799,835,002 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 2,799,835,002 (4 pages)
8 September 2017	Second filing of the annual return made up to 12 April 2015 (22 pages)
8 September 2017	Second filing of Confirmation Statement dated 30/04/2017 (6 pages)
8 September 2017	Second filing of the annual return made up to 30 April 2015 (22 pages)
8 September 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 8,000,000.02 (7 pages)
8 September 2017	Second filing of the annual return made up to 12 April 2015 (22 pages)
8 September 2017	Second filing of the annual return made up to 12 April 2014 (22 pages)
8 September 2017	Second filing of Confirmation Statement dated 30/04/2017 (6 pages)
8 September 2017	Second filing of the annual return made up to 12 April 2014 (22 pages)
8 September 2017	Second filing of the annual return made up to 30 April 2016 (22 pages)
8 September 2017	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 8,000,000.02 (7 pages)
8 September 2017	Second filing of the annual return made up to 30 April 2015 (22 pages)
8 September 2017	Second filing of the annual return made up to 30 April 2016 (22 pages)
3 July 2017	Registration of charge 057796370007, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 057796370007, created on 30 June 2017 (73 pages)
30 June 2017	Satisfaction of charge 057796370004 in full (1 page)
30 June 2017	Satisfaction of charge 057796370004 in full (1 page)
30 June 2017	Satisfaction of charge 057796370005 in full (1 page)
30 June 2017	Satisfaction of charge 3 in full (2 pages)
30 June 2017	Satisfaction of charge 057796370005 in full (1 page)
30 June 2017	Satisfaction of charge 3 in full (2 pages)
30 June 2017	Satisfaction of charge 057796370006 in full (1 page)
30 June 2017	Satisfaction of charge 057796370006 in full (1 page)
9 June 2017	Full accounts made up to 30 June 2016 (16 pages)
9 June 2017	Full accounts made up to 30 June 2016 (16 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 08/09/2017. (6 pages)
16 May 2017	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 08/09/2017. (6 pages)
9 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 18,865,707.02 ANNOTATION Replaced The SH01 was replaced on 10/04/17 and then on 20/11/17 as it was not properly delivered. (18 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 18,865,707.02 ANNOTATION Replaced The SH01 was replaced on 10/04/17 and then on 20/11/17 as it was not properly delivered. (18 pages)
4 January 2017	Registration of charge 057796370006, created on 22 December 2016 (36 pages)
4 January 2017	Registration of charge 057796370006, created on 22 December 2016 (36 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, London, W6 8PP to 1 Queen Caroline Street 2nd Floor London W6 9YD on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from , 3 Shortlands, London, London, W6 8PP to 1 Queen Caroline Street 2nd Floor London W6 9YD on 22 August 2016 (1 page)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,400,000.02 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017. (8 pages)
12 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 5,400,000.02 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017. (8 pages)
6 May 2016	Appointment of Mr Michael Patrick Donovan as a director on 1 April 2016 (2 pages)
6 May 2016	Appointment of Mr Michael Patrick Donovan as a director on 1 April 2016 (2 pages)
5 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,400,000.01 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,400,000.01 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2017 (5 pages)
5 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 5,400,000.01 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2017 (5 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 (13 pages)
15 April 2016	Full accounts made up to 30 June 2015 (13 pages)
12 April 2016	Registration of charge 057796370005, created on 31 March 2016 (35 pages)
12 April 2016	Registration of charge 057796370005, created on 31 March 2016 (35 pages)
2 July 2015	Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
2 July 2015	Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
26 June 2015	Full accounts made up to 30 April 2014 (13 pages)
26 June 2015	Full accounts made up to 30 April 2014 (13 pages)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,400,000.01 (5 pages)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017 (6 pages)
16 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017 (6 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017. (6 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017. (6 pages)
13 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 5,400,000.01 (5 pages)
27 May 2014	Statement of capital following an allotment of shares on 13 September 2013 GBP 5,400,000.01 (3 pages)
27 May 2014	Statement of capital following an allotment of shares on 13 September 2013 GBP 5,400,000.01 (3 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017. (6 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,400,000.01 ANNOTATION Clarification a second filed AR01 was registered on 08/09/2017. (6 pages)
15 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 5,400,000.01 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
17 October 2013	Termination of appointment of Daniel Levart as a secretary (2 pages)
17 October 2013	Termination of appointment of Daniel Levart as a secretary (2 pages)
15 October 2013	Satisfaction of charge 1 in full (4 pages)
15 October 2013	Satisfaction of charge 1 in full (4 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 September 2013	Registration of charge 057796370004 (45 pages)
25 September 2013	Registration of charge 057796370004 (45 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	Satisfaction of charge 2 in full (4 pages)
15 June 2013	Satisfaction of charge 2 in full (4 pages)
31 May 2013	Termination of appointment of Griffins Secretaries Limited as a secretary (1 page)
31 May 2013	Termination of appointment of Griffins Secretaries Limited as a secretary (1 page)
31 May 2013	Appointment of Ms Adrienne Scott Mirviss as a director (2 pages)
31 May 2013	Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX on 31 May 2013 (1 page)
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 director (2 pages)
31 May 2013	Registered office address changed from , Griffins Court 24-32 London Road, Newbury, Berkshire, RG14 1JX on 31 May 2013 (1 page)
31 May 2013	Termination of appointment of Neil Court as a director (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 secretary (2 pages)
31 May 2013	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 31 May 2013 (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 12 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 3 (12 pages)
3 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
9 November 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
18 May 2010	Termination of appointment of Hexagon Registrars Limited as a secretary (2 pages)
18 May 2010	Appointment of Griffins Secretaries Limited as a secretary (3 pages)
18 May 2010	Appointment of Mr Neil Alexander Court as a director (3 pages)
18 May 2010	Termination of appointment of Charles Bishop as a director (2 pages)
18 May 2010	Termination of appointment of Charles Bishop as a director (2 pages)
18 May 2010	Appointment of Mr Neil Alexander Court as a director (3 pages)
18 May 2010	Appointment of Griffins Secretaries Limited as a secretary (3 pages)
18 May 2010	Termination of appointment of Hexagon Registrars Limited as a secretary (2 pages)
18 May 2010	Appointment of Anne Ho-Yan Loi as a secretary (3 pages)
18 May 2010	Appointment of Anne Ho-Yan Loi as a secretary (3 pages)
27 April 2010	Registered office address changed from Griffin Court 24-32 London Road Newbury Berkshire RG14 1JX on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from , Griffin Court 24-32 London Road, Newbury, Berkshire, RG14 1JX on 27 April 2010 (2 pages)
27 April 2010	Registered office address changed from , Griffin Court 24-32 London Road, Newbury, Berkshire, RG14 1JX on 27 April 2010 (2 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
24 February 2010	Registered office address changed from Ten Dominion Street London EC2M 2EE on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from , Ten Dominion Street, London, EC2M 2EE on 24 February 2010 (2 pages)
24 February 2010	Registered office address changed from , Ten Dominion Street, London, EC2M 2EE on 24 February 2010 (2 pages)
6 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 May 2009	Return made up to 12/04/09; full list of members (5 pages)
26 May 2009	Return made up to 12/04/09; full list of members (5 pages)
22 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 May 2008	Return made up to 12/04/08; full list of members (5 pages)
15 May 2008	Return made up to 12/04/08; full list of members (5 pages)
14 May 2008	Secretary appointed hexagon registrars LIMITED (2 pages)
14 May 2008	Secretary appointed hexagon registrars LIMITED (2 pages)
14 May 2008	Appointment terminated secretary richie clark (1 page)
14 May 2008	Appointment terminated secretary richie clark (1 page)
1 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 July 2007	Registered office changed on 16/07/07 from: 2ND floor 5 old bailey london EC4M 7BA (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 2ND floor, 5 old bailey, london, EC4M 7BA (1 page)
21 June 2007	Return made up to 12/04/07; full list of members (7 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Return made up to 12/04/07; full list of members (7 pages)
21 June 2007	Director resigned (1 page)
26 July 2006	Particulars of mortgage/charge (3 pages)
26 July 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
13 June 2006	Company name changed dhx media LIMITED\certificate issued on 13/06/06 (2 pages)
13 June 2006	Company name changed dhx media LIMITED\certificate issued on 13/06/06 (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Director resigned (1 page)
12 April 2006	Incorporation (17 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Incorporation (17 pages)

DHX Media (UK) Limited

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