• UK
  • 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

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 .
More information

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 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-04-29) - 363s

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  • legacy (2005-06-07) - 395

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  • legacy (2005-04-21) - 395

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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

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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

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