DHX WORLDWIDE LIMITED

Overview

Company Name	DHX WORLDWIDE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05786060
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DHX WORLDWIDE LIMITED?

Television programme production activities (59113) / Information and communication
Television programme distribution activities (59133) / Information and communication
Artistic creation (90030) / Arts, entertainment and recreation

Where is DHX WORLDWIDE LIMITED located?

Registered Office Address	183 Eversholt Street Ground Floor South NW1 1BU London England
Undeliverable Registered Office Address	No

What were the previous names of DHX WORLDWIDE LIMITED?

Previous Company Names
Company Name	From	Until
DHX-RD WORLDWIDE LIMITED	Oct 07, 2013	Oct 07, 2013
RAGDOLL WORLDWIDE LIMITED	Apr 27, 2010	Apr 27, 2010
RAGDOLL DEVELOPMENTS LIMITED	Apr 19, 2006	Apr 19, 2006

What are the latest accounts for DHX WORLDWIDE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DHX WORLDWIDE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for DHX WORLDWIDE LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Full accounts made up to Jun 30, 2024	25 pages	AA

May 06, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Appointment of Mark Trachuk as a secretary on Mar 14, 2025	2 pages	AP03

Mar 27, 2025	Termination of appointment of Anne Ho-Yah Loi as a secretary on Mar 14, 2025	1 pages	TM02

Dec 20, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

Sep 12, 2024	Termination of appointment of John Paul Taylor as a director on Aug 30, 2024	1 pages	TM01

Jul 29, 2024	Registration of charge 057860600010, created on Jul 23, 2024	169 pages	MR01

Jul 25, 2024	Satisfaction of charge 057860600005 in full	1 pages	MR04

Jul 25, 2024	Satisfaction of charge 057860600006 in full	1 pages	MR04

Jul 25, 2024	Satisfaction of charge 057860600007 in full	1 pages	MR04

Jul 25, 2024	Satisfaction of charge 057860600008 in full	1 pages	MR04

Jul 25, 2024	Satisfaction of charge 057860600009 in full	1 pages	MR04

Jun 10, 2024	Appointment of Anne Ho-Yah Loi as a secretary on Jun 01, 2024	2 pages	AP03

Jun 10, 2024	Termination of appointment of Adrienne Scott Mirviss as a secretary on May 31, 2024	1 pages	TM02

Jun 10, 2024	Termination of appointment of Adrienne Scott Mirviss as a director on May 31, 2024	1 pages	TM01

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Termination of appointment of James William Bishop as a director on Mar 25, 2024	1 pages	TM01

Mar 13, 2024	Appointment of Mr Nicholas John Murray Gawne as a director on Mar 06, 2024	2 pages	AP01

Mar 01, 2024	Appointment of Kate Clare Smith as a director on Feb 27, 2024	2 pages	AP01

Feb 29, 2024	Appointment of Mr Keith Stephen Ormondroyd as a director on Feb 29, 2024	2 pages	AP01

Jul 13, 2023	Full accounts made up to Jun 30, 2022	22 pages	AA

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

May 09, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Full accounts made up to Jun 30, 2021	22 pages	AA

Oct 28, 2021	Full accounts made up to Jun 30, 2020	22 pages	AA

View All Filings

Who are the officers of DHX WORLDWIDE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRACHUK, Mark Eversholt Street Ground Floor South NW1 1BU London 183 England	Mar 14, 2025		Secretary	Eversholt Street Ground Floor South NW1 1BU London 183 England				333979740001
GAWNE, Nicholas John Murray Eversholt Street Ground Floor South NW1 1BU London 183 England	Mar 06, 2024		Director	Eversholt Street Ground Floor South NW1 1BU London 183 England	Canada	British	1977-1	186280400003
ORMONDROYD, Keith Stephen Eversholt Street Ground Floor South NW1 1BU London 183 England	Feb 29, 2024		Director	Eversholt Street Ground Floor South NW1 1BU London 183 England	England	British	1973-10	310270940001
SMITH, Kate Clare Eversholt Street Ground Floor South NW1 1BU London 183 England	Feb 27, 2024		Director	Eversholt Street Ground Floor South NW1 1BU London 183 England	United Kingdom	British	1979-5	320017390001
HOLLINGSWORTH, Mark Anthony Greenwood Copse Lane, Jordans HP9 2TA Buckinghamshire	Sep 05, 2006	Sep 13, 2013	Secretary	Greenwood Copse Lane, Jordans HP9 2TA Buckinghamshire		British		50158750005
LOI, Anne Ho-Yah Eversholt Street Ground Floor South NW1 1BU London 183 England	Jun 01, 2024	Mar 14, 2025	Secretary	Eversholt Street Ground Floor South NW1 1BU London 183 England				323911870001
LOI, Anne Ho-Yan 2nd Floor W6 9YD London 1 Queen Caroline Street England	Oct 02, 2013	Aug 24, 2020	Secretary	2nd Floor W6 9YD London 1 Queen Caroline Street England				181880920001
MIRVISS, Adrienne Scott Eversholt Street Ground Floor South NW1 1BU London 183 England	Aug 24, 2020	May 31, 2024	Secretary	Eversholt Street Ground Floor South NW1 1BU London 183 England				273629180001
STEVENSON, James David Flat 33 100 Drayton Park N5 1NF London	Apr 19, 2006	Sep 05, 2006	Secretary	Flat 33 100 Drayton Park N5 1NF London		British		76020470002
ARTHUR, Marcus Peter Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	Jan 06, 2012	Sep 13, 2013	Director	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	England	Scottish	1966-9	104012990001
BISHOP, James William Eversholt Street Ground Floor South NW1 1BU London 183 England	Oct 15, 2019	Mar 25, 2024	Director	Eversholt Street Ground Floor South NW1 1BU London 183 England	Canada	Canadian	1985-1	263092880001
BURROWS, Suzanne Mary Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	Jul 04, 2013	Sep 13, 2013	Director	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	United Kingdom	British	1967-5	277612740001
BYRNE, Kevin Peter 2nd Floor W6 9YD London 1 Queen Caroline Street England	Apr 01, 2016	Jan 04, 2019	Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	England	British	1960-9	176356580001
CHILDS, Darren Michael Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	Apr 28, 2010	Aug 31, 2010	Director	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	England	British	1966-3	76535930002
DAVENPORT, Andrew Philip Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	Apr 28, 2010	Jun 29, 2010	Director	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	England	British	1965-6	116622810001
DONOVAN, Michael Patrick 2nd Floor W6 9YD London 1 Queen Caroline Street England	Apr 01, 2016	Oct 17, 2019	Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	England	Canadian	1953-3	207900830001
GOSINE, Mark 2nd Floor W6 9YD London 1 Queen Caroline Street England	Sep 13, 2013	Oct 31, 2019	Director	2nd Floor W6 9YD London 1 Queen Caroline Street England	Canada	Canadian	1966-11	181650870001
HOLLIINGSWORTH, Mark Greenwood Copse Lane, Jordans HP9 2TA Beaconsfield	Apr 19, 2006	Sep 13, 2013	Director	Greenwood Copse Lane, Jordans HP9 2TA Beaconsfield	United Kingdom	British	1961-1	112255850001
LEVART, Daniel Adam Shortlands W6 8PP London 3 England	Sep 13, 2013	May 03, 2016	Director	Shortlands W6 8PP London 3 England	United Kingdom	British	1962-5	82332890001
MACALLISTER, Stephen James Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	Apr 28, 2010	Jan 14, 2013	Director	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	England	British	1961-4	178613410002
MCALEER, Helen 26 Woodfield Avenue Ealing W5 1PA London	Apr 19, 2006	Jul 02, 2006	Director	26 Woodfield Avenue Ealing W5 1PA London		British	1963-10	122183390001
MIRVISS, Adrienne Scott Eversholt Street Ground Floor South NW1 1BU London 183 England	Sep 13, 2013	May 31, 2024	Director	Eversholt Street Ground Floor South NW1 1BU London 183 England	England	British	1954-9	111182750001
PARSONS, Richard John 90 The Avenue NW6 7NN London	Apr 19, 2006	Oct 18, 2007	Director	90 The Avenue NW6 7NN London	England	British	1967-5	90110890001
PHIPPEN, Peter Sangster Oak Acre Templewood Lane SL2 4BG Stoke Poges South Buckinghamshire	Sep 05, 2008	Apr 28, 2010	Director	Oak Acre Templewood Lane SL2 4BG Stoke Poges South Buckinghamshire	England	British	1960-2	32688550001
PRITCHARD, Gill Flat 1 Albion House St Peters Square W6 9NN London	Oct 16, 2007	Aug 01, 2008	Director	Flat 1 Albion House St Peters Square W6 9NN London	United Kingdom	British	1977-3	127254570001
RUSSELL, Neil Ross Lynsted ME9 0JH Sittingbourne Lynsted Park Kent	Sep 05, 2008	Jan 06, 2012	Director	Lynsted ME9 0JH Sittingbourne Lynsted Park Kent	United Kingdom	British	1970-2	133601250001
TAYLOR, John Paul Eversholt Street Ground Floor South NW1 1BU London 183 England	Aug 24, 2020	Aug 30, 2024	Director	Eversholt Street Ground Floor South NW1 1BU London 183 England	England	British	1974-7	273587610001
WATSON, Ian James Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	Jan 14, 2013	Jul 04, 2013	Director	Pinewood Studios Pinewood Road SL0 0NH Iver Buckinghamshire	United Kingdom	British	1965-10	174339120001
WELLER, Christopher Charles 421 Liverpool Road N7 8PR London	Mar 23, 2007	Jul 01, 2008	Director	421 Liverpool Road N7 8PR London	England	British	1950-2	85969510001
WOOD, Anne Rose Villa Beckford GL20 7AD Tewkesbury Gloucestershire	Sep 05, 2006	Sep 13, 2013	Director	Rose Villa Beckford GL20 7AD Tewkesbury Gloucestershire	England	British	1937-12	16845880002
YOUNG, Mark Christopher Hogerty Hill Lunghurst Road, Woldingham CR3 7HE Caterham Surrey	Apr 19, 2006	Mar 23, 2007	Director	Hogerty Hill Lunghurst Road, Woldingham CR3 7HE Caterham Surrey	United Kingdom	British	1961-5	201275620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHX WORLDWIDE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dhx Worldwide Holdings Limited

Apr 06, 2016

2nd Floor

W6 9YD London

1 Queen Caroline Street

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01907241

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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