DHX UK HOLDINGS LIMITED
LONDON

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

Company number 08668767
Status Active
Incorporation Date 29 August 2013
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 8,000,102 ; Registration of charge 086687670004, created on 22 December 2016; Second filing of Confirmation Statement dated 29/08/2016. The most likely internet sites of DHX UK HOLDINGS LIMITED are www.dhxukholdings.co.uk, and www.dhx-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 08668767. Dhx Uk Holdings Limited has been working since 29 August 2013. The present status of the company is Active. The registered address of Dhx Uk Holdings 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. Director LEVART, Daniel Adam has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 29 August 2013
Director
GOSINE, Mark Gregory
Appointed Date: 29 August 2013
58 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 29 August 2013
71 years old

Resigned Directors

Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 29 August 2013
63 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 UK HOLDINGS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 8,000,102
04 Jan 2017
Registration of charge 086687670004, created on 22 December 2016
07 Nov 2016
Second filing of Confirmation Statement dated 29/08/2016
03 Nov 2016
Resignation of an auditor
14 Oct 2016
Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 8,000,101
...
... and 13 more events
16 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 5,400,100
18 Jul 2014
Registration of charge 086687670002, created on 15 July 2014
08 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013
Registration of charge 086687670001
29 Aug 2013
Incorporation
Statement of capital on 2013-08-29
  • GBP 100

DHX UK HOLDINGS LIMITED Charges

22 December 2016
Charge code 0866 8767 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
31 March 2016
Charge code 0866 8767 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
15 July 2014
Charge code 0866 8767 0002
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
13 September 2013
Charge code 0866 8767 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Notification of addition to or amendment of charge…

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