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DHX WORLDWIDE HOLDINGS LIMITED

Company number 01907241

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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
13 Mar 2024 AP01 Appointment of Mr Nicholas John Murray Gawne as a director on 6 March 2024
05 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
14 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
30 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
28 Aug 2020 AP01 Appointment of Mr John Paul Taylor as a director on 24 August 2020
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
02 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
06 Dec 2019 AA Unaudited abridged accounts made up to 30 June 2019
01 Nov 2019 TM01 Termination of appointment of Mark Gosine as a director on 31 October 2019
18 Oct 2019 AP01 Appointment of Mr James William Bishop as a director on 15 October 2019
22 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
13 Jul 2018 AA Unaudited abridged accounts made up to 30 June 2017
20 Dec 2017 AA03 Resignation of an auditor
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
03 Jul 2017 MR01 Registration of charge 019072410008, created on 30 June 2017
30 Jun 2017 MR04 Satisfaction of charge 019072410005 in full
30 Jun 2017 MR04 Satisfaction of charge 019072410006 in full
30 Jun 2017 MR04 Satisfaction of charge 019072410004 in full