DHX Teletubbies Productions Limited

Company Name	DHX Teletubbies Productions Limited
Company Status	Active
Company Number	09225297
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)
Previous Name	Helium Miracle 146 Limited

Business Activity

Section J	Information and communication
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	04 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 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(1 year, 6 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(5 years, 11 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(9 years, 5 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 Michael Paul Harris
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Muriel Shona Thorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 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	04 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	3 Shortlands London W6 8PP

Secretary Name	Mark Gosine
Status	Resigned
Appointed	04 December 2014(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 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(5 years 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	Oakwood Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

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

1 at £1	Oakwood Corporate Secretary LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

17 March 2016	Delivered on: 21 March 2016 Persons entitled: Dekatria Productions Limited Classification: A registered charge Outstanding

Filing History

13 March 2024	Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 (2 pages)
28 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
28 September 2023	Change of details for Dhx Media (Uk) Limited as a person with significant control on 24 August 2021 (2 pages)
13 July 2023	Full accounts made up to 30 June 2022 (16 pages)
5 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 30 June 2021 (15 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 30 June 2020 (16 pages)
5 October 2020	Confirmation statement made on 18 September 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)
29 June 2020	Full accounts made up to 30 June 2019 (16 pages)
1 November 2019	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 (1 page)
18 October 2019	Appointment of Mr James William Bishop as a director on 15 October 2019 (2 pages)
30 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 December 2018	Full accounts made up to 30 June 2018 (16 pages)
27 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
15 August 2018	Full accounts made up to 30 June 2017 (16 pages)
20 December 2017	Resignation of an auditor (2 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 April 2017	Full accounts made up to 30 June 2016 (13 pages)
9 April 2017	Full accounts made up to 30 June 2016 (13 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	Confirmation statement made on 18 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (6 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)
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)
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 Mark Gosine as a secretary 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 Mark Gosine as a secretary on 1 April 2016 (1 page)
15 April 2016	Full accounts made up to 30 June 2015 (12 pages)
15 April 2016	Full accounts made up to 30 June 2015 (12 pages)
21 March 2016	Registration of charge 092252970001, created on 17 March 2016 (20 pages)
21 March 2016	Registration of charge 092252970001, created on 17 March 2016 (20 pages)
19 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
19 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
19 February 2015	Company name changed helium miracle 146 LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
19 February 2015	Company name changed helium miracle 146 LIMITED\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
10 December 2014	Appointment of Mr Daniel Adam Levart as a director on 4 December 2014 (2 pages)
10 December 2014	Appointment of Mr Daniel Adam Levart as a director on 4 December 2014 (2 pages)
10 December 2014	Appointment of Mr Daniel Adam Levart as a director on 4 December 2014 (2 pages)
9 December 2014	Appointment of Mr Mark Gosine as a director on 4 December 2014 (2 pages)
9 December 2014	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3 Shortlands London W6 8PP on 9 December 2014 (1 page)
9 December 2014	Appointment of Mark Gosine as a secretary on 4 December 2014 (2 pages)
9 December 2014	Appointment of Mr Mark Gosine as a director on 4 December 2014 (2 pages)
9 December 2014	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3 Shortlands London W6 8PP on 9 December 2014 (1 page)
9 December 2014	Appointment of Ms Adrienne Scott Mirviss as a director on 4 December 2014 (2 pages)
9 December 2014	Registered office address changed from 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3 Shortlands London W6 8PP on 9 December 2014 (1 page)
9 December 2014	Appointment of Ms Adrienne Scott Mirviss as a director on 4 December 2014 (2 pages)
9 December 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
9 December 2014	Termination of appointment of Muriel Shona Thorne as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Michael Paul Harris as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Mark Gosine as a secretary on 4 December 2014 (2 pages)
9 December 2014	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Muriel Shona Thorne as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Muriel Shona Thorne as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Mark Gosine as a secretary on 4 December 2014 (2 pages)
9 December 2014	Termination of appointment of Michael Paul Harris as a director on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 December 2014 (1 page)
9 December 2014	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 4 December 2014 (1 page)
9 December 2014	Appointment of Mr Mark Gosine as a director on 4 December 2014 (2 pages)
9 December 2014	Current accounting period shortened from 30 September 2015 to 30 June 2015 (1 page)
9 December 2014	Termination of appointment of Michael Paul Harris as a director on 4 December 2014 (1 page)
9 December 2014	Appointment of Ms Adrienne Scott Mirviss as a director on 4 December 2014 (2 pages)
18 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-18 GBP 1 (28 pages)
18 September 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-09-18 GBP 1 (28 pages)

DHX Teletubbies Productions Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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