DHX TELETUBBIES PRODUCTIONS LIMITED
LONDON HELIUM MIRACLE 146 LIMITED

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

Company number 09225297
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resignation of an auditor; Auditor's resignation; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of DHX TELETUBBIES PRODUCTIONS LIMITED are www.dhxteletubbiesproductions.co.uk, and www.dhx-teletubbies-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two 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 Teletubbies Productions Limited is a Private Limited Company. The company registration number is 09225297. Dhx Teletubbies Productions Limited has been working since 18 September 2014. The present status of the company is Active. The registered address of Dhx Teletubbies Productions Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. GOSINE, Mark Gregory is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Secretary GOSINE, Mark has been resigned. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director LEVART, Daniel Adam has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 01 April 2016
Director
GOSINE, Mark Gregory
Appointed Date: 04 December 2014
59 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 04 December 2014
71 years old

Resigned Directors

Secretary
GOSINE, Mark
Resigned: 01 April 2016
Appointed Date: 04 December 2014
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 04 December 2014
Appointed Date: 18 September 2014
Director
HARRIS, Michael Paul
Resigned: 04 December 2014
Appointed Date: 18 September 2014
58 years old
Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 04 December 2014
63 years old
Director
THORNE, Muriel Shona
Resigned: 04 December 2014
Appointed Date: 18 September 2014
44 years old

Persons With Significant Control

Dhx Media (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DHX TELETUBBIES PRODUCTIONS LIMITED Events

03 Nov 2016
Resignation of an auditor
27 Oct 2016
Auditor's resignation
04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
04 Oct 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
22 Aug 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
...
... and 12 more events
09 Dec 2014
Termination of appointment of Michael Paul Harris as a director on 4 December 2014
09 Dec 2014
Appointment of Ms Adrienne Scott Mirviss as a director on 4 December 2014
09 Dec 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
09 Dec 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
18 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-18
  • GBP 1

DHX TELETUBBIES PRODUCTIONS LIMITED Charges

17 March 2016
Charge code 0922 5297 0001
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Dekatria Productions Limited
Description: Contains fixed charge…

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