DHX WORLDWIDE LIMITED filing history - Find and update company information

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DHX WORLDWIDE LIMITED

Company number 05786060

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2024	TM01	Termination of appointment of James William Bishop as a director on 25 March 2024	View PDF Termination of appointment of James William Bishop as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024	View PDF Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Kate Clare Smith as a director on 27 February 2024	View PDF Appointment of Kate Clare Smith as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Keith Stephen Ormondroyd as a director on 29 February 2024	View PDF Appointment of Mr Keith Stephen Ormondroyd as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 22 pages (22 pages)
04 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
28 Oct 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
05 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	AP01	Appointment of Mr John Paul Taylor as a director on 24 August 2020	View PDF Appointment of Mr John Paul Taylor as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AP03	Appointment of Ms Adrienne Scott Mirviss as a secretary on 24 August 2020	View PDF Appointment of Ms Adrienne Scott Mirviss as a secretary on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	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 28 August 2020	View PDF 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 28 August 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	TM02	Termination of appointment of Anne Ho-Yan Loi as a secretary on 24 August 2020	View PDF Termination of appointment of Anne Ho-Yan Loi as a secretary on 24 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	TM01	Termination of appointment of Mark Gosine as a director on 31 October 2019	View PDF Termination of appointment of Mark Gosine as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	TM01	Termination of appointment of Michael Patrick Donovan as a director on 17 October 2019	View PDF Termination of appointment of Michael Patrick Donovan as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP01	Appointment of Mr James William Bishop as a director on 15 October 2019	View PDF Appointment of Mr James William Bishop as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
07 Jan 2019	TM01	Termination of appointment of Kevin Peter Byrne as a director on 4 January 2019	View PDF Termination of appointment of Kevin Peter Byrne as a director on 4 January 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 24 pages (24 pages)
01 Jun 2018	MR05	Part of the property or undertaking has been released from charge 057860600005	View PDF Part of the property or undertaking has been released from charge 057860600005 - link opens in a new window - 1 page (1 page)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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