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Nom	DHX Worldwide Limited
Adresse	183 Eversholt Street London NW1 1BU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 janvier 2017
Société Numéro de Registre	05786060 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision 59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 90030 - Création artistique
Statut de Société	active
Noms Précédents	DHX-RD Worldwide Limited Ragdoll Worldwide Limited Ragdoll Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Dhx Worldwide Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01907241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Gawne, Nicholas John Murray Ground Floor South, London, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: British

Loi, Anne Ho-Yah Ground Floor South, London, England Status: Active Notified: 01/06/2024 Role: Secretary

Ormondroyd, Keith Stephen Ground Floor South, London, England Status: Active Notified: 29/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Kate Clare Ground Floor South, London, England Status: Active Notified: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bishop, James William Ground Floor South, London, England Status: Ceased Notified: 15/10/2019 Ceased: 25/03/2024 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Mirviss, Adrienne Scott Ground Floor South, London, England Status: Ceased Notified: 13/09/2013 Ceased: 31/05/2024 Date of Birth: 09/1954 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Mirviss, Adrienne Scott Ground Floor South, London, England Status: Ceased Notified: 24/08/2020 Ceased: 31/05/2024 Role: Secretary

Taylor, John Paul Ground Floor South, London, England Status: Ceased Notified: 24/08/2020 Ceased: 30/08/2024 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Cookie JAR Entertainment Holdings UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 06187009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DHX Creeped OUT CO-Productions Limited Status: Active Notified: 08/03/2017 Companies House Number: 10210931 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DHX Worldwide (U) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08969107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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DHX Worldwide Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)