DHX WORLDWIDE (U) LIMITED
LONDON HELIUM MIRACLE 144 LIMITED

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

Company number 08969107
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address 1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, ENGLAND, W6 9YD
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 089691070003, created on 3 March 2017; 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; Registered office address changed from 3 Shortlands London W6 8PP United Kingdom to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016. The most likely internet sites of DHX WORLDWIDE (U) LIMITED are www.dhxworldwideu.co.uk, and www.dhx-worldwide-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Worldwide U Limited is a Private Limited Company. The company registration number is 08969107. Dhx Worldwide U Limited has been working since 31 March 2014. The present status of the company is Active. The registered address of Dhx Worldwide U Limited is 1 Queen Caroline Street 2nd Floor London England W6 9yd. . LOI, Anne 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 OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director HARRIS, Michael Paul has been resigned. Director THORNE, Muriel Shona has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
LOI, Anne
Appointed Date: 03 November 2015
Director
GOSINE, Mark Gregory
Appointed Date: 03 November 2015
59 years old
Director
MIRVISS, Adrienne Scott
Appointed Date: 03 November 2015
71 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 03 November 2015
Appointed Date: 31 March 2014
Director
HARRIS, Michael Paul
Resigned: 03 November 2015
Appointed Date: 31 March 2014
58 years old
Director
THORNE, Muriel Shona
Resigned: 03 November 2015
Appointed Date: 31 March 2014
44 years old

DHX WORLDWIDE (U) LIMITED Events

14 Mar 2017
Registration of charge 089691070003, created on 3 March 2017
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 United Kingdom to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
28 Jul 2016
Registration of charge 089691070002, created on 26 July 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
...
... and 8 more events
04 Nov 2015
Appointment of Mr Mark Gosine as a director on 3 November 2015
04 Nov 2015
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 Shortlands London W6 8PP on 4 November 2015
03 Nov 2015
Company name changed helium miracle 144 LIMITED\certificate issued on 03/11/15
  • NM04 ‐ Change of name by provision in articles
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
31 Mar 2014
Incorporation
Statement of capital on 2014-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DHX WORLDWIDE (U) LIMITED Charges

3 March 2017
Charge code 0896 9107 0003
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Aver Media Finance, a Division of Bank of Montreal
Description: There is no registered intellectual property subject to a…
26 July 2016
Charge code 0896 9107 0002
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: There is no registered intellectual property subject to a…
18 December 2015
Charge code 0896 9107 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: There is no registered intellectual property subject to a…

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