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DHX MEDIA DISTRIBUTION LIMITED - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom
Company Information
- Company registration number
- 03752657
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 183 Eversholt Street
- Ground Floor South
- London
- NW1 1BU
- England 183 Eversholt Street, Ground Floor South, London, NW1 1BU, England UK
Management
- Managing Directors
- BISHOP, James William
- MIRVISS, Adrienne Scott
- TAYLOR, John Paul
- Company secretaries
- LOI, Anne Ho-Yan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-15
- Age Of Company 1999-04-15 25 years
- SIC/NACE
- 59133
Ownership
- Beneficial Owners
- Dhx Media (Toronto) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DECODE ENTERPRISES (UK) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2014-04-15
- Annual Return
- Due Date: 2024-05-14
- Last Date: 2023-04-30
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DHX MEDIA DISTRIBUTION LIMITED Company Description
- DHX MEDIA DISTRIBUTION LIMITED is a ltd registered in United Kingdom with the Company reg no 03752657. Its current trading status is "live". It was registered 1999-04-15. It was previously called DECODE ENTERPRISES (UK) LIMITED. It has declared SIC or NACE codes as "59133". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-04-15.It can be contacted at 183 Eversholt Street .
Get DHX MEDIA DISTRIBUTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dhx Media Distribution Limited - 183 Eversholt Street, Ground Floor South, London, NW1 1BU, United Kingdom
- 1999-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-unaudited-abridged (2024-03-05) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-03-10) - AA
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accounts-with-accounts-type-unaudited-abridged (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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appoint-person-director-company-with-name-date (2020-08-27) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-12-06) - AA
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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confirmation-statement-with-no-updates (2019-05-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-03-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-30) - MR04
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confirmation-statement-with-updates (2017-05-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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resolution (2017-07-21) - RESOLUTIONS
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memorandum-articles (2017-08-29) - MA
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accounts-with-accounts-type-full (2017-09-15) - AA
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auditors-resignation-limited-company (2017-12-20) - AA03
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-13) - AD01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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accounts-with-accounts-type-full (2016-05-08) - AA
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-04) - AD01
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auditors-resignation-company (2016-10-27) - AUD
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auditors-resignation-limited-company (2016-11-03) - AA03
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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accounts-with-accounts-type-full (2015-11-04) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-08-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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accounts-with-accounts-type-small (2014-04-04) - AA
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-15) - MR04
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appoint-person-secretary-company-with-name (2013-05-31) - AP03
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change-registered-office-address-company-with-date-old-address (2013-06-03) - AD01
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termination-director-company-with-name (2013-05-31) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
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mortgage-charge-part-release-with-charge-number (2013-06-15) - MR05
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appoint-person-director-company-with-name (2013-07-15) - AP01
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termination-secretary-company-with-name (2013-05-31) - TM02
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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legacy (2012-04-27) - MG01
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legacy (2012-07-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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legacy (2012-11-03) - MG01
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accounts-with-accounts-type-small (2012-03-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
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accounts-with-accounts-type-small (2011-02-24) - AA
keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-01-19) - AP04
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certificate-change-of-name-company (2010-12-09) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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termination-secretary-company-with-name (2010-01-18) - TM02
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appoint-person-director-company-with-name (2010-01-12) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-01-06) - AA
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legacy (2009-04-15) - 363a
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legacy (2009-08-10) - 288b
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legacy (2009-07-30) - 395
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accounts-with-accounts-type-small (2009-12-22) - AA
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legacy (2009-08-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 395
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legacy (2008-03-04) - 395
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accounts-with-accounts-type-small (2008-04-09) - AA
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legacy (2008-09-22) - 395
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legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-26) - 395
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legacy (2007-04-19) - 363a
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legacy (2007-04-19) - 288b
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accounts-with-accounts-type-small (2007-04-05) - AA
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legacy (2007-03-22) - 288a
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legacy (2007-03-22) - 288b
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accounts-with-accounts-type-small (2006-01-10) - AA
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legacy (2006-07-24) - 225
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legacy (2006-05-15) - 363a
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certificate-change-of-name-company (2006-03-29) - CERTNM
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legacy (2006-11-27) - 395
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legacy (2006-07-28) - 395
keyboard_arrow_right 2005
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legacy (2005-04-29) - 363s
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legacy (2005-11-24) - 403a
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legacy (2005-12-07) - 395
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legacy (2005-12-01) - 288a
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accounts-with-accounts-type-small (2004-12-07) - AA
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legacy (2004-12-01) - 395
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legacy (2004-07-29) - 395
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legacy (2004-06-17) - 395
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legacy (2004-04-26) - 363a
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legacy (2004-01-30) - 395
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legacy (2003-09-22) - 395
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legacy (2003-01-29) - 395
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accounts-with-accounts-type-full (2003-03-09) - AA
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legacy (2003-03-12) - 244
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legacy (2003-03-19) - 395
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legacy (2003-04-23) - 363a
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accounts-with-accounts-type-small (2003-12-22) - AA
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legacy (2002-10-18) - 395
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legacy (2002-04-19) - 363a
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legacy (2002-02-07) - 395
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accounts-with-accounts-type-small (2001-09-03) - AA
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-small (2000-10-06) - AA
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legacy (2000-04-19) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-14) - 288b
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incorporation-company (1999-04-15) - NEWINC
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legacy (1999-05-14) - 288a
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certificate-change-of-name-company (1999-08-17) - CERTNM
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legacy (1999-06-02) - 287
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legacy (1999-05-14) - 287