DHX Hank Zipzer Productions Ltd

Company Name	DHX Hank Zipzer Productions Ltd
Company Status	Active
Company Number	08635811
Category	Private Limited Company
Incorporation Date	2 August 2013(10 years, 8 months ago)

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
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Secretary Name	Ms Anne Ho-Yan Loi
Status	Current
Appointed	01 April 2016(2 years, 8 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 James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	15 October 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Canada
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(7 years 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(10 years, 7 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	Mr Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Shortlands 6th Floor London W6 8PP

Director Name	Anne Ho-Yan Loi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3 Shortlands 6th Floor London W6 8PP

Director Name	Mark Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3 Shortlands 6th Floor London W6 8PP

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

100 at £1	Dhx Media (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,398,500
Net Worth	-£480
Cash	£47,906
Current Liabilities	£1,518,775

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

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)
3 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
1 November 2019	Termination of appointment of Mark 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)
6 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
8 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
9 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
13 July 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
20 December 2017	Resignation of an auditor (2 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Notification of Dhx Media (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
15 August 2017	Notification of Dhx Media (Uk) Limited as a person with significant control on 15 August 2017 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (12 pages)
7 April 2017	Full accounts made up to 30 June 2016 (12 pages)
7 November 2016	Second filing of Confirmation Statement dated 02/08/2016 (5 pages)
7 November 2016	Second filing of Confirmation Statement dated 02/08/2016 (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)
5 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 5 October 2016 (1 page)
5 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 5 October 2016 (1 page)
22 August 2016	Registered office address changed from 3 Shortlands 6th Floor 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 6th Floor London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
12 August 2016	Confirmation statement made on 2 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016. (6 pages)
12 August 2016	Confirmation statement made on 2 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016. (6 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	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Anne Ho-Yan Loi as a director 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)
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)
4 October 2015	Full accounts made up to 31 August 2014 (12 pages)
4 October 2015	Full accounts made up to 31 August 2014 (12 pages)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
22 August 2015	Compulsory strike-off action has been discontinued (1 page)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
21 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (6 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
13 April 2015	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
13 April 2015	Current accounting period shortened from 31 August 2015 to 30 June 2015 (1 page)
5 August 2014	Director's details changed for Mark Gosine on 2 August 2013 (2 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Director's details changed for Anne Ho-Yan Loi on 2 August 2013 (2 pages)
5 August 2014	Director's details changed for Anne Ho-Yan Loi on 2 August 2013 (2 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (6 pages)
5 August 2014	Director's details changed for Mark Gosine on 2 August 2013 (2 pages)
5 August 2014	Director's details changed for Mark Gosine on 2 August 2013 (2 pages)
5 August 2014	Director's details changed for Anne Ho-Yan Loi on 2 August 2013 (2 pages)
2 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
2 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

DHX Hank Zipzer Productions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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