DHX TELETUBBIES PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
DHX TELETUBBIES PRODUCTIONS LIMITED
COMPANY NUMBER
09225297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/09/2014
(10 years and 2 months old)
WEBSITE
www.dhxmedia.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
18/09/2014
19/02/2015
HELIUM MIRACLE 146 LIMITED
LONDON
NW1 1BU
Telephone: 02076313931
TPS: No
183 Eversholt Street
LONDON
NW1 1BU
Credit Risk Overview
Want to learn more about DHX TELETUBBIES PRODUCTIONS LIMITED?
Purchase the company report or an
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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 (UK) LIMITED | Active - Accounts Filed | View Report |
| DHX TELETUBBIES PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 16/09/2024 | John Paul Taylor (927358761) has left the board |
| 12/06/2024 | Adrienne Scott Mirviss (911118275) has left the board |
Credit Risk Overview
Want to learn more about DHX TELETUBBIES PRODUCTIONS 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 TELETUBBIES PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHX TELETUBBIES PRODUCTIONS 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 |
|
18/09/2014 - Present (10 years and 2 months) Born in Jun 1967 |
Resigned | Director |
Current: 11 Past: 255 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Apr 1981 |
Resigned | Director |
Current: 14 Past: 262 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) 18/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2271 Past: 2103 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 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 Accounts filed |
| 28/03/2024 | James William Bishop (926309288) has left the board |
| 15/03/2024 | New Board Member Nicholas John Murray Gawne (918628040) Appointed |
| 05/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member John Paul Taylor (927358761) Appointed |
| 02/09/2020 | Change in Reg. Office |
| 03/07/2020 | New Accounts filed |
| 05/11/2019 | Mark Gregory Gosine (917981225) has left the board |
| 22/10/2019 | New Board Member James William Bishop (926309288) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 18/10/2016 | Change in Reg. Office |
| 08/10/2016 | New Annual Return filed |
| 24/08/2016 | Change in Reg. Office |
| 06/05/2016 | Daniel Adam Levart (908233289) has left the board |
| 06/05/2016 | New Accounts filed |
| 22/04/2016 | Mark Gosine (919333042) has left the board |
| 22/04/2016 | New Company Secretary Anne Ho-Yan Loi (920734214) Appointed |
| 23/10/2015 | New Annual Return filed |
| 12/12/2014 | New Board Member Daniel Adam Levart (908233289) Appointed |
| 11/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Company Secretary Mark Gosine (919333042) Appointed |
| 11/12/2014 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 11/12/2014 | New Board Member Mark Gosine (917981225) Appointed |
| 11/12/2014 | Michael Paul Harris (915797895) has left the board |
| 11/12/2014 | Muriel Shona Thorne (916049947) has left the board |
| 11/12/2014 | OAKWOOD CORPORATE SECRETARY LIMITED (919107248) has left the board |
| 30/09/2014 | Muriel Shona Thorne (919107250) has left the board |
| 30/09/2014 | Michael Paul Harris (919107249) has left the board |
| 30/09/2014 | New Board Member Michael Paul Harris (915797895) Appointed |
| 30/09/2014 | New Board Member Muriel Shona Thorne (916049947) Appointed |
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