Dhx Uk Holdings Limited. net worth, address, company information. Free

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Dhx Uk Holdings Limited (Companies House Registration Number 08668767) is a private limited company founded on 2013-08-29 originating in England. The business is registered at 183 Eversholt Street, Ground Floor South, London NW1 1BU. Dhx Uk Holdings Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Dhx Uk Holdings Limited
Number	08668767
Date of Incorporation:	29th August 2013
End of financial year:	30 June
Address:	183 Eversholt Street, Ground Floor South, London, NW1 1BU
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the business, we can name: Nicholas G. (in the company from 06 March 2024), John T. (appointment date: 24 August 2020), James B. (appointed on 15 October 2019). 1 secretary is there as well: Anne L. (appointed on 29 August 2013). The official register indexes 1 person of significant control - Dhx Media (Uk) Limited, a business which can be reached at 2Nd Floor, W6 9YD London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,413,164	12,358,471	2,666,966	1,491,653	44,967,381	44,967,396	44,967,396	44,967,396
Fixed Assets	33,783,704	44,649,411	43,475,732	43,475,732	43,475,732	-	-	-
Total Assets Less Current Liabilities	25,568,992	37,118,131	46,140,678	44,965,365	44,965,361	44,965,376	44,965,376	44,965,376

People with significant control

Dhx Media (Uk) Limited

6 April 2016

Address	1 Queen Caroline Street 2nd Floor, London, W6 9YD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05779637
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 29th August 2023 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 29th August 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 29th August 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 29th August 2020 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 24th August 2020 filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Queen Caroline Street 2nd Floor London W6 9YD England on 28th August 2020 to 183 Eversholt Street Ground Floor South London NW1 1BU filed on: 28th, August 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th October 2019 filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 29th August 2019 filed on: 3rd, September 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 29th August 2018 filed on: 8th, September 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 2nd October 2017: 27998451.00 GBP filed on: 24th, October 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 29th August 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 30th June 2016 filed on: 11th, July 2017 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 086687670005, created on 30th June 2017 filed on: 3rd, July 2017 \| mortgage	Free Download (73 pages)
(MR04) Satisfaction of charge 086687670002 in full filed on: 30th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086687670004 in full filed on: 30th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086687670001 in full filed on: 30th, June 2017 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 086687670003 in full filed on: 30th, June 2017 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 22nd December 2016: 8000102.00 GBP filed on: 17th, January 2017 \| capital	Free Download (4 pages)
(MR01) Registration of charge 086687670004, created on 22nd December 2016 filed on: 4th, January 2017 \| mortgage	Free Download (36 pages)
(AD01) Change of registered address from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England on 4th October 2016 to 1 Queen Caroline Street 2nd Floor London W6 9YD filed on: 4th, October 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 29th August 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 3 Shortlands London W6 8PP on 22nd August 2016 to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ filed on: 22nd, August 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 31st March 2016: 8000102.00 GBP filed on: 20th, May 2016 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 3rd May 2016 filed on: 4th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th June 2015 filed on: 15th, April 2016 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 086687670003, created on 31st March 2016 filed on: 12th, April 2016 \| mortgage	Free Download (35 pages)
(AA) Full accounts for the period ending 31st August 2014 filed on: 21st, December 2015 \| accounts	Free Download (13 pages)
(SH01) Statement of Capital on 23rd May 2014: 8000001.00 GBP filed on: 24th, September 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 29th August 2015 filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th September 2015: 8000001.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, August 2015 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, August 2015 \| gazette	Free Download (1 page)
(AA01) Current accounting period shortened from 31st August 2015 to 30th June 2015 filed on: 13th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 29th August 2014 filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 086687670002, created on 15th July 2014 filed on: 18th, July 2014 \| mortgage	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, October 2013 \| resolution	Free Download (36 pages)
(MR01) Registration of charge 086687670001 filed on: 25th, September 2013 \| mortgage	Free Download (45 pages)
(NEWINC) Incorporation filed on: 29th, August 2013 \| incorporation

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