Company information:
Dhx Media Distribution Limited (No: 03752657)
Address: 183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU, ENGLAND
Status: Active
Incorporated: 15-Apr-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-May-2024
Industry Class: 59133 - Television programme distribution activities
Current Director: NICHOLAS JOHN MURRAY GAWNE ( DOB: Jan-1977 From: Mar-2024 )
Current Director: ADRIENNE SCOTT MIRVISS ( DOB: Sep-1954 From: May-2013 )
Current Secretary: ANNE HO-YAN LOI ( From: Apr-2016 )
Resigned Director: JAMES WILLIAM BISHOP ( DOB: Jan-1985 From: Oct-2019 To: Mar-2024 )
Resigned Director: NEIL ALEXANDER COURT ( DOB: May-1958 From: May-1999 To: Jul-2009 )
Resigned Director: NEIL ALEXANDER COURT ( DOB: May-1958 From: Dec-2009 To: May-2013 )
Resigned Director: MARK GREGORY GOSINE ( DOB: Nov-1966 From: May-2013 To: Oct-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Director: DANIEL ADAM LEVART ( DOB: May-1962 From: May-2013 To: May-2016 )
Resigned Director: ANNE HO-YAN LOI ( From: Jul-2009 To: Apr-2016 )
Resigned Director: JENNIFER ROBIN WOOD ( DOB: Jul-1961 From: May-1999 To: Jun-2006 )
Resigned Secretary: GRIFFINS SECRETARIES LIMITED ( From: Nov-2005 To: Apr-2007 )
Resigned Secretary: GRIFFINS SECRETARIES LIMITED ( From: Dec-2009 To: May-2013 )
Resigned Secretary: DANIEL ADAM LEVART ( From: May-2013 To: Apr-2016 )
Resigned Secretary: ANNE HO YAN LOI ( From: Jun-2006 To: Dec-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: May-1999 )
Resigned Secretary: JENNIFER ROBIN WOOD ( DOB: Jul-1961 From: May-1999 To: Jun-2006 )
Persons of Significant Control:
Dhx Media (Toronto) Limited, #550 207 Queens Quay West, Toronto, Ontario, M5J1A7, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,081,115 | 2,053,159 | 1,642,318 | 2,169,980 | 1,642,319 | 1,642,319 | 1,642,319 | 1,642,319 | 3081115.0,2053159.0,1642318.0,2169980.0,1642319.0,1642319.0,1642319.0,1642319.0 |
| Fixed assets / Property, plant and equipment | 1,393 | 1393.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets | 3,079,722 | 2,053,159 | 1,642,318 | 2,169,980 | 1,642,319 | 1,642,319 | 1,642,319 | 1,642,319 | 3079722.0,2053159.0,1642318.0,2169980.0,1642319.0,1642319.0,1642319.0,1642319.0 |
| Current assets | 6,215,085 | 5,286,333 | 5,327,829 | 6,791,051 | 5,458,545 | 5,037,593 | 4,814,433 | 5,427,520 | 6215085.0,5286333.0,5327829.0,6791051.0,5458545.0,5037593.0,4814433.0,5427520.0 |
| Current assets / Debtors | 5,869,644 | 5,120,300 | 5,315,868 | 6,776,802 | 5,431,391 | 5,011,588 | 4,765,190 | 5,370,994 | 5869644.0,5120300.0,5315868.0,6776802.0,5431391.0,5011588.0,4765190.0,5370994.0 |
| Current assets / Cash at bank and on hand | 345,441 | 166,033 | 11,961 | 14,249 | 27,154 | 26,005 | 49,243 | 56,526 | 345441.0,166033.0,11961.0,14249.0,27154.0,26005.0,49243.0,56526.0 |
| Net current assets (liabilities) | -4,495,945 | -3,904,453 | -3,710,386 | -4,515,015 | -3,903,218 | -4,985,909 | -4,872,336 | -4,357,333 | -4495945.0,-3904453.0,-3710386.0,-4515015.0,-3903218.0,-4985909.0,-4872336.0,-4357333.0 |
| Total assets less current liabilities | -1,414,830 | -1,851,294 | -2,068,068 | -2,345,035 | -2,260,899 | -3,343,590 | -3,230,017 | -2,715,014 | -1414830.0,-1851294.0,-2068068.0,-2345035.0,-2260899.0,-3343590.0,-3230017.0,-2715014.0 |
| Net assets (liabilities) | -1,414,830 | -1,851,294 | -2,068,068 | -2,345,035 | -2,260,899 | -3,343,590 | -3,230,017 | -2,715,014 | -1414830.0,-1851294.0,-2068068.0,-2345035.0,-2260899.0,-3343590.0,-3230017.0,-2715014.0 |
| Equity / share capital and reserves | -1,414,830 | -1,851,294 | -2,068,068 | -2,345,035 | -2,260,899 | -3,343,590 | -3,230,017 | -2,715,014 | -1414830.0,-1851294.0,-2068068.0,-2345035.0,-2260899.0,-3343590.0,-3230017.0,-2715014.0 |