Dhx Worldwide (u) Limited. net worth, address, company information. Free

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Dhx Worldwide (U) Limited (Companies House Registration Number 08969107) is a private limited company founded on 2014-03-31 in England. The business has its registered office at 183 Eversholt Street, Ground Floor South, London NW1 1BU. Having undergone a change in 2015-11-03, the previous name the company used was Helium Miracle 144 Limited. Dhx Worldwide (U) Limited is operating under Standard Industrial Classification code: 59133 - "television programme distribution activities".

Company details

Name	Dhx Worldwide (u) Limited
Number	08969107
Date of Incorporation:	2014-03-31
End of financial year:	30 June
Address:	183 Eversholt Street, Ground Floor South, London, NW1 1BU
SIC code:	59133 - Television programme distribution activities

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: John T. (in the company from 24 August 2020), James B. (appointment date: 15 October 2019), Adrienne M. (appointed on 03 November 2015). 1 secretary is also there: Adrienne M. (appointed on 24 August 2020). The official register indexes 1 person of significant control - Dhx Worldwide Limited, a firm 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	2015-06-30
Number Shares Allotted	1
Shareholder Funds	1

People with significant control

Dhx Worldwide Limited

6 April 2016

Address	1 Queen Caroline Street 2nd Floor, London, W6 9YD, United Kingdom
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England & Wales
Registration number	05786060
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates March 31, 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 31, 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: March 25, 2024 filed on: 26th, March 2024 \| officers	Free Download (1 page)
(AP01) On March 6, 2024 new director was appointed. filed on: 13th, March 2024 \| officers	Free Download (2 pages)
(AP01) On February 27, 2024 new director was appointed. filed on: 29th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 13th, July 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates March 31, 2023 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 089691070012, created on August 17, 2022 filed on: 31st, August 2022 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 089691070011, created on June 8, 2022 filed on: 10th, June 2022 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 089691070010, created on June 7, 2022 filed on: 8th, June 2022 \| mortgage	Free Download (29 pages)
(AA) Full accounts data made up to June 30, 2021 filed on: 25th, April 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates March 31, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2020 filed on: 24th, September 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates March 31, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 089691070009, created on January 29, 2021 filed on: 9th, February 2021 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 089691070008, created on January 29, 2021 filed on: 2nd, February 2021 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 089691070007, created on December 8, 2020 filed on: 10th, December 2020 \| mortgage	Free Download (41 pages)
(AP03) On August 24, 2020 - new secretary appointed filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on August 28, 2020 filed on: 28th, August 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on August 24, 2020 filed on: 28th, August 2020 \| officers	Free Download (1 page)
(AP01) On August 24, 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates March 31, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 089691070006, created on February 10, 2020 filed on: 14th, February 2020 \| mortgage	Free Download (40 pages)
(TM01) Director appointment termination date: October 31, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) On October 15, 2019 new director was appointed. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to June 30, 2018 filed on: 2nd, May 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates March 31, 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2017 filed on: 4th, October 2018 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 089691070004, created on April 10, 2018 filed on: 12th, April 2018 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 089691070005, created on April 10, 2018 filed on: 12th, April 2018 \| mortgage	Free Download (37 pages)
(CS01) Confirmation statement with updates March 31, 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2016 filed on: 9th, August 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 089691070003, created on March 3, 2017 filed on: 14th, March 2017 \| mortgage	Free Download (42 pages)
(AD01) 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 October 4, 2016 filed on: 4th, October 2016 \| address	Free Download (1 page)
(AD01) 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 August 22, 2016 filed on: 22nd, August 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 089691070002, created on July 26, 2016 filed on: 28th, July 2016 \| mortgage	Free Download (41 pages)
(AR01) Annual return made up to March 31, 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 5th, January 2016 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 089691070001, created on December 18, 2015 filed on: 18th, December 2015 \| mortgage	Free Download (41 pages)
(TM01) Director appointment termination date: November 3, 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from March 31, 2015 to June 30, 2015 filed on: 4th, November 2015 \| accounts	Free Download (1 page)
(AP01) On November 3, 2015 new director was appointed. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AP03) On November 3, 2015 - new secretary appointed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AP01) On November 3, 2015 new director was appointed. filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 3 Shortlands London W6 8PP on November 4, 2015 filed on: 4th, November 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: November 3, 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 3, 2015 filed on: 4th, November 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed helium miracle 144 LIMITEDcertificate issued on 03/11/15 filed on: 3rd, November 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to March 31, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 31st, March 2014 \| incorporation

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