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Nom

DHX UK Holdings Limited

Adresse
183 Eversholt Street
Ground Floor South
London
NW1 1BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08668767 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Dhx Media (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05779637 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 Ground Floor South, London, England Status: Active Notified: 29/08/2013 Role: Secretary
    Mirviss, Adrienne Scott Ground Floor South, London, England Status: Active Notified: 29/08/2013 Date of Birth: 09/1954 Occupation: Lawyer 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
    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 (2)

    gb-flag DHX Worldwide Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01907241 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ragdoll LTD Status: Active Notified: 06/04/2016 Companies House Number: 01907241 Nature of Control
  • Ownership of shares - 75% or more