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Nom	DHX Media (UK) Limited
Adresse	183 Eversholt Street Ground Floor South London NW1 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05779637 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	DHX Media 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dhx Global Holdings Limited Status: Active Notified: 01/07/2019 Companies House Number: 03327850 Nature of Control

Ownership of shares - 75% or more

GB Dhx Media Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Companies House Number: 03086481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

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-Yan Suite 4410 Etobicoke, Ontario M8v 3w9, Canada Status: Active Notified: 01/04/2010 Role: Secretary Nationality: British

Mirviss, Adrienne Scott London, London, United Kingdom Status: Active Notified: 24/05/2013 Date of Birth: 09/1954 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Taylor, John Paul Ground Floor South, London, England Status: Active Notified: 24/08/2020 Date of Birth: 07/1974 Occupation: Commercial Director Role: Director Country of Residence: England 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

Companies Controlled by This Company (7)

Airmageddon Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 09744790 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DHX Hank Zipzer Productions 3 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09615846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB DHX Hank Zipzer Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 08635811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DHX Teletubbies Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09225297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB DHX UK Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08668767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DHX Woofy Productions Limited Status: Active Notified: 17/03/2017 Companies House Number: 10676318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wild Brain International Limited Status: Active Notified: 01/07/2019 Companies House Number: 09221729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

DHX Media (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)