Company information:
Dhx Worldwide Holdings Limited (No: 01907241)
Address: 183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU, ENGLAND
Status: Active
Incorporated: 22-Apr-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 59113 - Television programme production activities
Current Director: NICHOLAS JOHN MURRAY GAWNE ( DOB: Jan-1977 From: Mar-2024 )
Current Director: ADRIENNE SCOTT MIRVISS ( DOB: Sep-1954 From: Sep-2013 )
Current Secretary: ANNE HO-YAN LOI ( From: Oct-2013 )
Resigned Director: DAVID ALLEN ( DOB: Nov-1937 From: Jan-1998 To: Sep-2000 )
Resigned Director: JAMES WILLIAM BISHOP ( DOB: Jan-1985 From: Oct-2019 To: Mar-2024 )
Resigned Director: MARK GOSINE ( DOB: Nov-1966 From: Sep-2013 To: Oct-2019 )
Resigned Director: MARK ANTHONY HOLLINGSWORTH ( DOB: Jan-1961 From: Oct-1996 To: Sep-2013 )
Resigned Director: DANIEL ADAM LEVART ( DOB: May-1962 From: Sep-2013 To: May-2016 )
Resigned Director: PAMELA DOROTHY MARGARET TRUMAN ( DOB: Nov-1965 From: Jan-1998 To: Oct-2004 )
Resigned Director: SUSAN WICHALL ( DOB: Oct-1957 From: Jan-1998 To: Oct-2006 )
Resigned Director: ANNE WOOD ( DOB: Dec-1937 From: Dec-1991 To: Sep-2013 )
Resigned Director: KATHERINE WOOD ( DOB: Apr-1965 From: Dec-1991 To: Mar-1998 )
Resigned Director: CHRISTOPHER WOOD ( DOB: Jan-1969 From: Dec-1991 To: Sep-2013 )
Resigned Director: BARRIE JOHN WOOD ( DOB: Jan-1937 From: Dec-1991 To: Mar-1998 )
Resigned Secretary: MARK ANTHONY HOLLINGSWORTH ( DOB: Jan-1961 From: Mar-1998 To: Sep-2013 )
Resigned Secretary: CAROLE ANNE THOMSON ( From: Dec-1991 To: Mar-1998 )
Persons of Significant Control:
Dhx Uk Holdings Limited, 1 Queen Caroline Street, 2nd Floor, London, W6 9YD, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 35,870,334 | 45,423,236 | 44,110,432 | 34,614,375 | 41,486,611 | 40,173,807 | 38,861,002 | 37,548,197 | 35870334.0,45423236.0,44110432.0,34614375.0,41486611.0,40173807.0,38861002.0,37548197.0 |
| Fixed assets / Intangible assets | 12,471,671 | 11,158,866 | 9,846,062 | 8,538,643 | 7,222,241 | 5,909,437 | 4,596,632 | 3,283,827 | 12471671.0,11158866.0,9846062.0,8538643.0,7222241.0,5909437.0,4596632.0,3283827.0 |
| Fixed assets / Investments, fixed assets | 23,398,663 | 34,264,370 | 34,264,370 | 26,075,732 | 34,264,370 | 34,264,370 | 34,264,370 | 34,264,370 | 23398663.0,34264370.0,34264370.0,26075732.0,34264370.0,34264370.0,34264370.0,34264370.0 |
| Current assets | 2,235,145 | 13,775,602 | 18,148,934 | 7,488,895 | 27,700,301 | 31,700,245 | 35,574,292 | 41,394,906 | 2235145.0,13775602.0,18148934.0,7488895.0,27700301.0,31700245.0,35574292.0,41394906.0 |
| Current assets / Debtors | 2,235,145 | 13,771,763 | 18,148,225 | 5,887,003 | 27,545,179 | 31,239,024 | 35,496,074 | 41,338,246 | 2235145.0,13771763.0,18148225.0,5887003.0,27545179.0,31239024.0,35496074.0,41338246.0 |
| Current assets / Cash at bank and on hand | 3,839 | 709 | 1,601,892 | 155,122 | 461,221 | 78,218 | 56,660 | 0.0,3839.0,709.0,1601892.0,155122.0,461221.0,78218.0,56660.0 | |
| Net current assets (liabilities) | -4,960,165 | -3,978,118 | 470,927 | -4,680,738 | 12,100,330 | 14,619,767 | 16,082,139 | 19,438,607 | -4960165.0,-3978118.0,470927.0,-4680738.0,12100330.0,14619767.0,16082139.0,19438607.0 |
| Total assets less current liabilities | 30,910,169 | 41,445,118 | 44,581,359 | 29,933,637 | 53,586,941 | 54,793,574 | 54,943,141 | 56,986,804 | 30910169.0,41445118.0,44581359.0,29933637.0,53586941.0,54793574.0,54943141.0,56986804.0 |
| Net assets (liabilities) | 29,317,407 | 41,445,118 | 44,581,359 | 29,933,637 | 53,586,941 | 54,793,574 | 54,943,141 | 56,986,804 | 29317407.0,41445118.0,44581359.0,29933637.0,53586941.0,54793574.0,54943141.0,56986804.0 |
| Equity / share capital and reserves | 29,317,407 | 41,445,118 | 44,581,359 | 29,933,637 | 53,586,941 | 54,793,574 | 54,943,141 | 56,986,804 | 29317407.0,41445118.0,44581359.0,29933637.0,53586941.0,54793574.0,54943141.0,56986804.0 |