DHX WORLDWIDE LIMITED
LONDON DHX-RD WORLDWIDE LIMITED RAGDOLL WORLDWIDE LIMITED RAGDOLL DEVELOPMENTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9YD
Company number 05786060
Status Active
Incorporation Date 19 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 59113 - Television programme production activities, 59133 - Television programme distribution activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Statement of capital following an allotment of shares on 22 December 2016 GBP 10,966,717.10 ; Registration of charge 057860600004, created on 22 December 2016; Statement of capital following an allotment of shares on 31 March 2016 GBP 101,010.1 . The most likely internet sites of DHX WORLDWIDE LIMITED are www.dhxworldwide.co.uk, and www.dhx-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Worldwide Limited is a Private Limited Company. The company registration number is 05786060. Dhx Worldwide Limited has been working since 19 April 2006. The present status of the company is Active. The registered address of Dhx Worldwide Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne Ho-Yan is a Secretary of the company. BYRNE, Kevin Peter is a Director of the company. DONOVAN, Michael Patrick is a Director of the company. GOSINE, Mark is a Director of the company. MIRVISS, Adrienne Scott is a Director of the company. Secretary HOLLINGSWORTH, Mark Anthony has been resigned. Secretary STEVENSON, James David has been resigned. Director ARTHUR, Marcus Peter has been resigned. Director BURROWS, Suzanne Mary has been resigned. Director CHILDS, Darren Michael has been resigned. Director DAVENPORT, Andrew Philip has been resigned. Director HOLLIINGSWORTH, Mark has been resigned. Director LEVART, Daniel Adam has been resigned. Director MACALLISTER, Stephen James has been resigned. Director MCALEER, Helen has been resigned. Director PARSONS, Richard John has been resigned. Director PHIPPEN, Peter Sangster has been resigned. Director PRITCHARD, Gill has been resigned. Director RUSSELL, Neil Ross has been resigned. Director WATSON, Ian James has been resigned. Director WELLER, Christopher Charles has been resigned. Director WOOD, Anne has been resigned. Director YOUNG, Mark Christopher has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LOI, Anne Ho-Yan
Appointed Date: 02 October 2013
Director
BYRNE, Kevin Peter
Appointed Date: 01 April 2016
65 years old
Director
DONOVAN, Michael Patrick
Appointed Date: 01 April 2016
72 years old
Director
GOSINE, Mark
Appointed Date: 13 September 2013
59 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 13 September 2013
71 years old

Resigned Directors

Secretary
HOLLINGSWORTH, Mark Anthony
Resigned: 13 September 2013
Appointed Date: 05 September 2006
Secretary
STEVENSON, James David
Resigned: 05 September 2006
Appointed Date: 19 April 2006
Director
ARTHUR, Marcus Peter
Resigned: 13 September 2013
Appointed Date: 06 January 2012
59 years old
Director
BURROWS, Suzanne Mary
Resigned: 13 September 2013
Appointed Date: 04 July 2013
58 years old
Director
CHILDS, Darren Michael
Resigned: 31 August 2010
Appointed Date: 28 April 2010
59 years old
Director
DAVENPORT, Andrew Philip
Resigned: 29 June 2010
Appointed Date: 28 April 2010
60 years old
Director
HOLLIINGSWORTH, Mark
Resigned: 13 September 2013
Appointed Date: 19 April 2006
65 years old
Director
LEVART, Daniel Adam
Resigned: 03 May 2016
Appointed Date: 13 September 2013
63 years old
Director
MACALLISTER, Stephen James
Resigned: 14 January 2013
Appointed Date: 28 April 2010
64 years old
Director
MCALEER, Helen
Resigned: 02 July 2006
Appointed Date: 19 April 2006
62 years old
Director
PARSONS, Richard John
Resigned: 18 October 2007
Appointed Date: 19 April 2006
58 years old
Director
PHIPPEN, Peter Sangster
Resigned: 28 April 2010
Appointed Date: 05 September 2008
66 years old
Director
PRITCHARD, Gill
Resigned: 01 August 2008
Appointed Date: 16 October 2007
48 years old
Director
RUSSELL, Neil Ross
Resigned: 06 January 2012
Appointed Date: 05 September 2008
56 years old
Director
WATSON, Ian James
Resigned: 04 July 2013
Appointed Date: 14 January 2013
60 years old
Director
WELLER, Christopher Charles
Resigned: 01 July 2008
Appointed Date: 23 March 2007
76 years old
Director
WOOD, Anne
Resigned: 13 September 2013
Appointed Date: 05 September 2006
88 years old
Director
YOUNG, Mark Christopher
Resigned: 23 March 2007
Appointed Date: 19 April 2006
64 years old

DHX WORLDWIDE LIMITED Events

09 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 10,966,717.10
04 Jan 2017
Registration of charge 057860600004, created on 22 December 2016
22 Nov 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 101,010.1
03 Nov 2016
Resignation of an auditor
27 Oct 2016
Auditor's resignation
...
... and 102 more events
26 Sep 2006
Secretary resigned
26 Sep 2006
Director resigned
26 Sep 2006
New director appointed
26 Sep 2006
New secretary appointed
19 Apr 2006
Incorporation

DHX WORLDWIDE LIMITED Charges

22 December 2016
Charge code 0578 6060 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
31 March 2016
Charge code 0578 6060 0003
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Contains fixed charge…
9 December 2014
Charge code 0578 6060 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Machame Limited
Description: Contains fixed charge…
13 September 2013
Charge code 0578 6060 0001
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: Notification of addition to or amendment of charge…

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