DHX MEDIA (UK) LIMITED
LONDON DHX MEDIA LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD

Company number 05779637
Status Active
Incorporation Date 12 April 2006
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 22 December 2016 GBP 16,265,707.02 ; Registration of charge 057796370006, created on 22 December 2016. The most likely internet sites of DHX MEDIA (UK) LIMITED are www.dhxmediauk.co.uk, and www.dhx-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dhx Media Uk Limited is a Private Limited Company. The company registration number is 05779637. Dhx Media Uk Limited has been working since 12 April 2006. The present status of the company is Active. The registered address of Dhx Media Uk Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. DONOVAN, Michael Patrick is a Director of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Secretary CLARK, Richie has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Secretary LEVART, Daniel Adam has been resigned. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Charles William has been resigned. Director CLARK, Richie has been resigned. Director COURT, Neil Alexander has been resigned. Director HAYLING, Alan David has been resigned. Director LEVART, Daniel Adam has been resigned. Director PRICE, Claire has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 01 April 2010
Director
DONOVAN, Michael Patrick
Appointed Date: 01 April 2016
72 years old
Director
GOSINE, Mark Gregory
Appointed Date: 24 May 2013
59 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 24 May 2013
71 years old

Resigned Directors

Secretary
CLARK, Richie
Resigned: 31 December 2007
Appointed Date: 12 April 2006
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 01 April 2010
Appointed Date: 31 December 2007
Secretary
LEVART, Daniel Adam
Resigned: 11 September 2013
Appointed Date: 24 May 2013
Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 24 May 2013
Appointed Date: 01 April 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2006
Appointed Date: 12 April 2006
Director
BISHOP, Charles William
Resigned: 22 April 2010
Appointed Date: 19 May 2006
69 years old
Director
CLARK, Richie
Resigned: 19 May 2006
Appointed Date: 12 April 2006
56 years old
Director
COURT, Neil Alexander
Resigned: 24 May 2013
Appointed Date: 01 April 2010
67 years old
Director
HAYLING, Alan David
Resigned: 12 March 2007
Appointed Date: 19 May 2006
77 years old
Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 24 May 2013
63 years old
Director
PRICE, Claire
Resigned: 19 May 2006
Appointed Date: 12 April 2006
46 years old

DHX MEDIA (UK) LIMITED Events

09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 16,265,707.02
04 Jan 2017
Registration of charge 057796370006, created on 22 December 2016
03 Nov 2016
Resignation of an auditor
27 Oct 2016
Auditor's resignation
...
... and 56 more events
13 Jun 2006
Company name changed dhx media LIMITED\certificate issued on 13/06/06
26 May 2006
Director resigned
26 May 2006
Director resigned
12 Apr 2006
Secretary resigned
12 Apr 2006
Incorporation

DHX MEDIA (UK) LIMITED Charges

22 December 2016
Charge code 0577 9637 0006
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
31 March 2016
Charge code 0577 9637 0005
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
13 September 2013
Charge code 0577 9637 0004
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Notification of addition to or amendment of charge…
22 October 2012
Debenture
Delivered: 3 November 2012
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: By way of first fixed charge all its shares and their…
28 October 2011
Guarantee, security assignment and charge
Delivered: 9 November 2011
Status: Satisfied on 15 June 2013
Persons entitled: Royal Bank of Canada
Description: All rights in any musical or other literary material in any…
12 July 2006
Rent deposit deed
Delivered: 26 July 2006
Status: Satisfied on 15 October 2013
Persons entitled: Nicholas Debenham and Nicholas Charles Lear
Description: The sum of £19387.50 cash paid and as security for rent and…

Similar Companies

DHX HANK ZIPZER PRODUCTIONS 3 LTD DHX HANK ZIPZER PRODUCTIONS LTD DHX MEDIA DISTRIBUTION LIMITED DHX TELETUBBIES PRODUCTIONS LIMITED DHX UK HOLDINGS LIMITED DHX WOOFY PRODUCTIONS LIMITED DHX WORLDWIDE (U) LIMITED