DHX MEDIA DISTRIBUTION LIMITED
Active - Accounts Filed
General Information
NAME
DHX MEDIA DISTRIBUTION LIMITED
COMPANY NUMBER
03752657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
15/04/1999
(25 years and 8 months old)
WEBSITE
www.dhxmedia.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/03/2006
09/12/2010
DECODE ENTERPRISES (UK) LIMITED
View all previous names
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHX MEDIA (TORONTO) LTD | N/A | N/A |
| DHX MEDIA DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DHX MEDIA DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHX MEDIA DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHX MEDIA DISTRIBUTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
15/04/1999 - Present (25 years and 8 months) 15/04/1999 - Present (25 years and 8 months) 15/04/1999 - Present (25 years and 8 months) 15/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/04/1999 - Present (25 years and 8 months) 15/04/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 06/05/1999 - 30/06/2006 (7 years and 1 months) Secretary: 06/05/1999 - 30/06/2006 (7 years and 1 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHX MEDIA LTD | N/A | N/A |
| COOKIE JAR ENTERTAINMENT INC | N/A | N/A |
| COOKIE JAR (DELAWARE) INC | N/A | N/A |
| DHX MEDIA (TORONTO) LTD | N/A | N/A |
| DHX MEDIA DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
| 11/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | James William Bishop (926309288) has left the board |
| 15/03/2024 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 12/03/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 31/08/2020 | New Board Member John Paul Taylor (927358761) Appointed |
| 31/08/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 05/11/2019 | Mark Gregory Gosine (917981225) has left the board |
| 24/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 15/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 18/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 24/08/2016 | Change in Reg. Office |
| 18/05/2016 | New Annual Return filed |
| 17/05/2016 | Change in Reg. Office |
| 12/05/2016 | New Accounts filed |
| 06/05/2016 | Daniel Adam Levart (908233289) has left the board |
| 22/04/2016 | Daniel Adam Levart (917869507) has left the board |
| 22/04/2016 | Anne Ho-Yan Loi (914010703) has left the board |
| 22/04/2016 | New Company Secretary Anne Ho-Yan Loi (920736123) Appointed |
| 04/04/2016 | New Accounts filed |
| 13/05/2015 | New Annual Return filed |
| 10/06/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 17/07/2013 | New Board Member Mark Gosine (917981225) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 04/06/2013 | New Company Secretary Daniel Adam Levart (917869507) Appointed |
| 04/06/2013 | GRIFFINS SECRETARIES LIMITED (914827262) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
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