DHX UK Holdings Limited

Company Name	DHX UK Holdings Limited
Company Status	Active
Company Number	08668767
Category	Private Limited Company
Incorporation Date	29 August 2013(10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Secretary Name	Anne Ho-Yan Loi
Status	Current
Appointed	29 August 2013(same day as company formation)
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(6 years, 12 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(10 years, 6 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	29 August 2013(same day as company formation)
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	29 August 2013(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mr James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 October 2019(6 years, 1 month 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

8m at £1	Dhx Media (Uk) LTD 100.00% Ordinary

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	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

30 June 2017	Delivered on: 3 July 2017 Persons entitled: Royal Bank of Canada as Administrative Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
22 December 2016	Delivered on: 4 January 2017 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
31 March 2016	Delivered on: 12 April 2016 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
15 July 2014	Delivered on: 18 July 2014 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
13 September 2013	Delivered on: 25 September 2013 Persons entitled: Royal Bank of Canada Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
28 August 2020	Appointment of Mr John Paul Taylor as a director on 24 August 2020 (2 pages)
28 August 2020	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 28 August 2020 (1 page)
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)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
4 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
8 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
13 July 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
20 December 2017	Resignation of an auditor (2 pages)
24 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 27,998,451.00 (4 pages)
24 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 27,998,451.00 (4 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
4 September 2017	Confirmation statement made on 29 August 2017 with updates (5 pages)
11 July 2017	Full accounts made up to 30 June 2016 (16 pages)
11 July 2017	Full accounts made up to 30 June 2016 (16 pages)
3 July 2017	Registration of charge 086687670005, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 086687670005, created on 30 June 2017 (73 pages)
30 June 2017	Satisfaction of charge 086687670001 in full (1 page)
30 June 2017	Satisfaction of charge 086687670003 in full (1 page)
30 June 2017	Satisfaction of charge 086687670002 in full (1 page)
30 June 2017	Satisfaction of charge 086687670001 in full (1 page)
30 June 2017	Satisfaction of charge 086687670003 in full (1 page)
30 June 2017	Satisfaction of charge 086687670004 in full (1 page)
30 June 2017	Satisfaction of charge 086687670004 in full (1 page)
30 June 2017	Satisfaction of charge 086687670002 in full (1 page)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 8,000,102 (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 8,000,102 (4 pages)
4 January 2017	Registration of charge 086687670004, created on 22 December 2016 (36 pages)
4 January 2017	Registration of charge 086687670004, created on 22 December 2016 (36 pages)
7 November 2016	Second filing of Confirmation Statement dated 29/08/2016 (5 pages)
7 November 2016	Second filing of Confirmation Statement dated 29/08/2016 (5 pages)
3 November 2016	Resignation of an auditor (2 pages)
3 November 2016	Resignation of an auditor (2 pages)
14 October 2016	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 8,000,101 (7 pages)
14 October 2016	Second filing of a statement of capital following an allotment of shares on 31 March 2016 GBP 8,000,101 (7 pages)
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)
19 September 2016	Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016. (7 pages)
19 September 2016	Confirmation statement made on 29 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/11/2016. (7 pages)
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)
20 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 8,000,102.00 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2016 (5 pages)
20 May 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 8,000,102.00 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2016 (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 086687670003, created on 31 March 2016 (35 pages)
12 April 2016	Registration of charge 086687670003, created on 31 March 2016 (35 pages)
21 December 2015	Full accounts made up to 31 August 2014 (13 pages)
21 December 2015	Full accounts made up to 31 August 2014 (13 pages)
24 September 2015	Statement of capital following an allotment of shares on 23 May 2014 GBP 8,000,001 (4 pages)
24 September 2015	Statement of capital following an allotment of shares on 23 May 2014 GBP 8,000,001 (4 pages)
10 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 8,000,001 (4 pages)
10 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 8,000,001 (4 pages)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
29 August 2015	Compulsory strike-off action has been discontinued (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 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)
16 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,400,100 (4 pages)
16 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 5,400,100 (4 pages)
18 July 2014	Registration of charge 086687670002, created on 15 July 2014 (33 pages)
18 July 2014	Registration of charge 086687670002, created on 15 July 2014 (33 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 September 2013	Registration of charge 086687670001 (45 pages)
25 September 2013	Registration of charge 086687670001 (45 pages)
29 August 2013	Incorporation Statement of capital on 2013-08-29 GBP 100 (44 pages)
29 August 2013	Incorporation Statement of capital on 2013-08-29 GBP 100 (44 pages)

DHX UK Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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