DHX Worldwide Limited

Company Name	DHX Worldwide Limited
Company Status	Active
Company Number	05786060
Category	Private Limited Company
Incorporation Date	19 April 2006(18 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(7 years, 4 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

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	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Secretary Name	Ms Adrienne Scott Mirviss
Status	Current
Appointed	24 August 2020(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Kate Clare Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 February 2024(17 years, 10 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Keith Stephen Ormondroyd
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(17 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks
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(17 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	Mark Holliingsworth
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenwood Copse Lane, Jordans Beaconsfield HP9 2TA

Director Name	Ms Helen McAleer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	26 Woodfield Avenue Ealing London W5 1PA

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	90 The Avenue London NW6 7NN

Director Name	Mr Mark Christopher Young
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mrs Anne Wood
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 13 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Villa Beckford Tewkesbury Gloucestershire GL20 7AD Wales

Secretary Name	Mark Anthony Hollingsworth
Nationality	British
Status	Resigned
Appointed	05 September 2006(4 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 13 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenwood Copse Lane, Jordans Buckinghamshire HP9 2TA

Director Name	Mr Christopher Charles Weller
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	421 Liverpool Road London N7 8PR

Director Name	Gill Pritchard
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(1 year, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Albion House St Peters Square London W6 9NN

Director Name	Mr Peter Sangster Phippen
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Acre Templewood Lane Stoke Poges South Buckinghamshire SL2 4BG

Director Name	Neil Ross Russell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynsted Park Lynsted Sittingbourne Kent ME9 0JH

Director Name	Mr Stephen James Macallister
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH

Director Name	Mr Andrew Philip Davenport
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 years after company formation)
Appointment Duration	2 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH

Director Name	Mr Darren Michael Childs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(4 years after company formation)
Appointment Duration	4 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH

Director Name	Mr Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 January 2012(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH

Director Name	Mr Ian James Watson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2013(6 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 04 July 2013)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH

Director Name	Ms Suzanne Mary Burrows
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(7 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 13 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH

Director Name	Mr Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2013(7 years, 4 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(7 years, 4 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

Secretary Name	Anne Ho-Yan Loi
Status	Resigned
Appointed	02 October 2013(7 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 August 2020)
Role	Company Director
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mr Kevin Peter Byrne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(9 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

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

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

505.1k at £0.1	Dhx Worldwide Holdings Limited 50.00% Ordinary A
505.1k at £0.1	Dhx Worldwide Holdings Limited 50.00% Ordinary B

Financials

Year	2014
Turnover	£5,421,353
Gross Profit	£2,992,762
Net Worth	£9,668,825
Cash	£1,364,598
Current Liabilities	£4,676,189

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

30 June 2017	Delivered on: 5 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: 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
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 Particulars: All "intellectual property" including the trademark "dipsy (teletubbies)" in classes 9, 16, 25, 28 and 41 and registered in the UK with registration number 2145964.. please see schedule 4 of the instrument for further details on the intellectual property to be charged. 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
9 December 2014	Delivered on: 20 December 2014 Persons entitled: Machame Limited 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

Filing History

28 August 2020	Termination of appointment of Anne Ho-Yan Loi as a secretary on 24 August 2020 (1 page)
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)
28 August 2020	Appointment of Ms Adrienne Scott Mirviss as a secretary on 24 August 2020 (2 pages)
29 June 2020	Full accounts made up to 30 June 2019 (22 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Mark 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)
2 May 2019	Full accounts made up to 30 June 2018 (23 pages)
7 January 2019	Termination of appointment of Kevin Peter Byrne as a director on 4 January 2019 (1 page)
4 October 2018	Full accounts made up to 30 June 2017 (24 pages)
1 June 2018	Part of the property or undertaking has been released from charge 057860600005 (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 December 2017	Resignation of an auditor (2 pages)
25 September 2017	Full accounts made up to 30 June 2016 (21 pages)
25 September 2017	Full accounts made up to 30 June 2016 (21 pages)
5 July 2017	Registration of charge 057860600009, created on 30 June 2017 (504 pages)
5 July 2017	Registration of charge 057860600009, created on 30 June 2017 (504 pages)
4 July 2017	Registration of charge 057860600008, created on 30 June 2017 (181 pages)
4 July 2017	Registration of charge 057860600008, created on 30 June 2017 (181 pages)
3 July 2017	Registration of charge 057860600005, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 057860600007, created on 30 June 2017 (463 pages)
3 July 2017	Registration of charge 057860600006, created on 30 June 2017 (143 pages)
3 July 2017	Registration of charge 057860600006, created on 30 June 2017 (143 pages)
3 July 2017	Registration of charge 057860600007, created on 30 June 2017 (463 pages)
3 July 2017	Registration of charge 057860600005, created on 30 June 2017 (73 pages)
30 June 2017	Satisfaction of charge 057860600001 in full (1 page)
30 June 2017	Satisfaction of charge 057860600003 in full (1 page)
30 June 2017	Satisfaction of charge 057860600004 in full (1 page)
30 June 2017	Satisfaction of charge 057860600001 in full (1 page)
30 June 2017	Satisfaction of charge 057860600003 in full (1 page)
30 June 2017	Satisfaction of charge 057860600004 in full (1 page)
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)
9 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,966,717.10 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 10,966,717.10 (4 pages)
4 January 2017	Registration of charge 057860600004, created on 22 December 2016 (36 pages)
4 January 2017	Registration of charge 057860600004, created on 22 December 2016 (36 pages)
22 November 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 101,010.1 (3 pages)
22 November 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 101,010.1 (3 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)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 101,010 (6 pages)
31 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 101,010 (6 pages)
27 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
27 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
8 May 2016	Full accounts made up to 30 June 2015 (21 pages)
8 May 2016	Full accounts made up to 30 June 2015 (21 pages)
6 May 2016	Appointment of Mr Kevin Peter Byrne as a director on 1 April 2016 (2 pages)
6 May 2016	Appointment of Mr Kevin Peter Byrne 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)
6 May 2016	Appointment of Mr Michael Patrick Donovan as a director on 1 April 2016 (2 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)
12 April 2016	Registration of charge 057860600003, created on 31 March 2016 (35 pages)
12 April 2016	Registration of charge 057860600003, created on 31 March 2016 (35 pages)
15 November 2015	Full accounts made up to 30 June 2014 (21 pages)
15 November 2015	Full accounts made up to 30 June 2014 (21 pages)
22 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 101,010 (5 pages)
22 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 101,010 (5 pages)
20 December 2014	Registration of charge 057860600002, created on 9 December 2014 (23 pages)
20 December 2014	Registration of charge 057860600002, created on 9 December 2014 (23 pages)
20 December 2014	Registration of charge 057860600002, created on 9 December 2014 (23 pages)
19 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014 (17 pages)
19 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014 (17 pages)
17 June 2014	Company name changed dhx-rd worldwide LIMITED\certificate issued on 17/06/14 CONNOT ‐ (3 pages)
17 June 2014	Company name changed dhx-rd worldwide LIMITED\certificate issued on 17/06/14 CONNOT ‐ (3 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 101,010 ANNOTATION A second filed AR01 was registered on 19/06/2014 (6 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 101,010 ANNOTATION A second filed AR01 was registered on 19/06/2014 (6 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
31 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
6 November 2013	Termination of appointment of Anne Wood as a director (1 page)
6 November 2013	Termination of appointment of Anne Wood as a director (1 page)
17 October 2013	Section 519 (2 pages)
17 October 2013	Section 519 (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)
15 October 2013	Statement of company's objects (2 pages)
9 October 2013	Section 519 (2 pages)
9 October 2013	Auditor's resignation (4 pages)
9 October 2013	Section 519 (2 pages)
9 October 2013	Auditor's resignation (4 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 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)
7 October 2013	Company name changed ragdoll worldwide 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	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	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	Company name changed ragdoll worldwide LIMITED\certificate issued on 07/10/13 RES15 ‐ Change company name resolution on 2013-10-02 NM01 ‐ Change of name by resolution (3 pages)
27 September 2013	Termination of appointment of Marcus Arthur as a director (1 page)
27 September 2013	Termination of appointment of Mark Holliingsworth as a director (1 page)
27 September 2013	Appointment of Mr Daniel Adam Levart as a director (2 pages)
27 September 2013	Appointment of Mark Gosine as a director (2 pages)
27 September 2013	Appointment of Ms Adrienne Scott Mirviss as a director (2 pages)
27 September 2013	Termination of appointment of Marcus Arthur as a director (1 page)
27 September 2013	Termination of appointment of Suzanne Burrows as a director (1 page)
27 September 2013	Appointment of Mr Daniel Adam Levart as a director (2 pages)
27 September 2013	Termination of appointment of Mark Hollingsworth as a secretary (1 page)
27 September 2013	Appointment of Ms Adrienne Scott Mirviss as a director (2 pages)
27 September 2013	Appointment of Mark Gosine as a director (2 pages)
27 September 2013	Termination of appointment of Suzanne Burrows as a director (1 page)
27 September 2013	Termination of appointment of Mark Hollingsworth as a secretary (1 page)
27 September 2013	Termination of appointment of Mark Holliingsworth as a director (1 page)
19 September 2013	Registration of charge 057860600001 (45 pages)
19 September 2013	Registration of charge 057860600001 (45 pages)
31 July 2013	Termination of appointment of Ian Watson as a director (2 pages)
31 July 2013	Appointment of Suzanne Burrows as a director (3 pages)
31 July 2013	Appointment of Suzanne Burrows as a director (3 pages)
31 July 2013	Termination of appointment of Ian Watson as a director (2 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (7 pages)
22 February 2013	Termination of appointment of Stephen Macallister as a director (2 pages)
22 February 2013	Appointment of Mr Ian James Watson as a director (3 pages)
22 February 2013	Termination of appointment of Stephen Macallister as a director (2 pages)
22 February 2013	Appointment of Mr Ian James Watson as a director (3 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 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 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (7 pages)
7 February 2012	Appointment of Marcus Peter Arthur as a director (3 pages)
7 February 2012	Appointment of Marcus Peter Arthur as a director (3 pages)
26 January 2012	Termination of appointment of Neil Russell as a director (2 pages)
26 January 2012	Termination of appointment of Neil Russell as a director (2 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
28 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
17 May 2011	Director's details changed for Stephen James Macallister on 19 April 2011 (2 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
17 May 2011	Director's details changed for Stephen James Macallister on 19 April 2011 (2 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (8 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (26 pages)
9 December 2010	Termination of appointment of Andrew Davenport as a director (1 page)
9 December 2010	Termination of appointment of Andrew Davenport as a director (1 page)
15 November 2010	Termination of appointment of Darren Childs as a director (2 pages)
15 November 2010	Termination of appointment of Darren Childs as a director (2 pages)
27 May 2010	Appointment of Darren Michael Childs as a director (3 pages)
27 May 2010	Appointment of Darren Michael Childs as a director (3 pages)
17 May 2010	Termination of appointment of Peter Phippen as a director (2 pages)
17 May 2010	Appointment of Stephen James Macallister as a director (3 pages)
17 May 2010	Appointment of Stephen James Macallister as a director (3 pages)
17 May 2010	Appointment of Andrew Philip Davenport as a director (3 pages)
17 May 2010	Appointment of Andrew Philip Davenport as a director (3 pages)
17 May 2010	Termination of appointment of Peter Phippen as a director (2 pages)
29 April 2010	Statement of capital on 29 April 2010 GBP 100,000 (4 pages)
29 April 2010	Statement of capital on 29 April 2010 GBP 100,000 (4 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Mark Holliingsworth on 19 April 2010 (2 pages)
27 April 2010	Director's details changed for Mark Holliingsworth on 19 April 2010 (2 pages)
27 April 2010	Company name changed ragdoll developments LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
27 April 2010	Company name changed ragdoll developments LIMITED\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-03-31 (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 101,010 (4 pages)
20 April 2010	Sub-division of shares on 31 March 2010 (5 pages)
20 April 2010	Statement by directors (1 page)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 6,985,000 (4 pages)
20 April 2010	Sub-division of shares on 31 March 2010 (5 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 6,985,000 (4 pages)
20 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2010	Statement of company's objects (2 pages)
20 April 2010	Statement by directors (1 page)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 April 2010	Solvency statement dated 31/03/10 (1 page)
20 April 2010	Statement of company's objects (2 pages)
20 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 101,010 (4 pages)
20 April 2010	Solvency statement dated 31/03/10 (1 page)
20 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
17 April 2010	Change of name notice (2 pages)
17 April 2010	Change of name notice (2 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,495,000 (3 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,495,000 (3 pages)
23 March 2010	Statement of capital following an allotment of shares on 9 March 2010 GBP 2,495,000 (3 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
2 February 2010	Full accounts made up to 31 March 2009 (16 pages)
20 August 2009	Capitals not rolled up (2 pages)
20 August 2009	Capitals not rolled up (2 pages)
20 August 2009	Ad 24/07/09\gbp si 215000@1=215000\gbp ic 1750000/1965000\ (2 pages)
20 August 2009	Ad 24/07/09\gbp si 215000@1=215000\gbp ic 1750000/1965000\ (2 pages)
18 May 2009	Return made up to 19/04/09; full list of members (5 pages)
18 May 2009	Return made up to 19/04/09; full list of members (5 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 pages)
30 September 2008	Director appointed peter sangster phippen (5 pages)
30 September 2008	Appointment terminated director christopher weller (1 page)
30 September 2008	Director appointed neil ross russell (2 pages)
30 September 2008	Appointment terminated director gill pritchard (1 page)
30 September 2008	Appointment terminated director gill pritchard (1 page)
30 September 2008	Director appointed neil ross russell (2 pages)
30 September 2008	Appointment terminated director christopher weller (1 page)
30 September 2008	Director appointed peter sangster phippen (5 pages)
16 May 2008	Ad 10/09/07\gbp si 400000@1=400000\gbp ic 950000/1350000\ (2 pages)
16 May 2008	Return made up to 19/04/08; full list of members (5 pages)
16 May 2008	Ad 28/03/08\gbp si 400000@1=400000\gbp ic 1350000/1750000\ (2 pages)
16 May 2008	Return made up to 19/04/08; full list of members (5 pages)
16 May 2008	Ad 28/03/08\gbp si 400000@1=400000\gbp ic 1350000/1750000\ (2 pages)
16 May 2008	Ad 10/09/07\gbp si 400000@1=400000\gbp ic 950000/1350000\ (2 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
29 January 2008	Full accounts made up to 31 March 2007 (16 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
14 May 2007	Return made up to 19/04/07; full list of members (3 pages)
14 May 2007	Return made up to 19/04/07; full list of members (3 pages)
9 May 2007	Ad 21/02/07--------- Â£ si 300000@1=300000 Â£ ic 650000/950000 (2 pages)
9 May 2007	Ad 21/02/07--------- Â£ si 300000@1=300000 Â£ ic 650000/950000 (2 pages)
17 April 2007	New director appointed (3 pages)
17 April 2007	New director appointed (3 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
8 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Ad 05/09/06--------- Â£ si 50000@1=50000 Â£ ic 600000/650000 (2 pages)
26 September 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Ad 05/09/06--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: business & legal affairs,, woodlands, 80 wood lane, london, W12 0TT (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 September 2006	Nc inc already adjusted 05/09/06 (1 page)
26 September 2006	Ad 05/09/06--------- Â£ si 599999@1=599999 Â£ ic 1/600000 (2 pages)
26 September 2006	New secretary appointed (2 pages)
26 September 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Nc inc already adjusted 05/09/06 (1 page)
26 September 2006	Ad 05/09/06--------- Â£ si 50000@1=50000 Â£ ic 600000/650000 (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: business & legal affairs,, woodlands, 80 wood lane, london, W12 0TT (1 page)
19 April 2006	Incorporation (17 pages)
19 April 2006	Incorporation (17 pages)

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