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Dhx Worldwide Limited (No: 05786060)

Address: 183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU, ENGLAND

Status: Active

Incorporated: 19-Apr-2006

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 59113 - Television programme production activities

Current Director: JAMES WILLIAM BISHOP ( DOB: Jan-1985   From: Oct-2019  )

Current Director: NICHOLAS JOHN MURRAY GAWNE ( DOB: Jan-1977   From: Mar-2024  )

Current Director: ADRIENNE SCOTT MIRVISS ( DOB: Sep-1954   From: Sep-2013  )

Current Director: KEITH STEPHEN ORMONDROYD ( DOB: Oct-1973   From: Feb-2024  )

Current Director: KATE CLARE SMITH ( DOB: May-1979   From: Feb-2024  )

Current Secretary: ANNE HO-YAN LOI (   From: Oct-2013  )

Resigned Director: MARCUS PETER ARTHUR ( DOB: Sep-1966   From: Jan-2012   To: Sep-2013  )

Resigned Director: JAMES WILLIAM BISHOP ( DOB: Jan-1985   From: Oct-2019   To: Mar-2024  )

Resigned Director: SUZANNE MARY BURROWS ( DOB: May-1967   From: Jul-2013   To: Sep-2013  )

Resigned Director: KEVIN PETER BYRNE ( DOB: Sep-1960   From: Apr-2016   To: Jan-2019  )

Resigned Director: DARREN MICHAEL CHILDS ( DOB: Mar-1966   From: Apr-2010   To: Aug-2010  )

Resigned Director: ANDREW PHILIP DAVENPORT ( DOB: Jun-1965   From: Apr-2010   To: Jun-2010  )

Resigned Director: MICHAEL PATRICK DONOVAN ( DOB: Mar-1953   From: Apr-2016   To: Oct-2019  )

Resigned Director: MARK GOSINE ( DOB: Nov-1966   From: Sep-2013   To: Oct-2019  )

Resigned Director: MARK HOLLIINGSWORTH (   From: Apr-2006   To: Sep-2013  )

Resigned Director: DANIEL ADAM LEVART ( DOB: May-1962   From: Sep-2013   To: May-2016  )

Resigned Director: STEPHEN JAMES MACALLISTER ( DOB: Apr-1961   From: Apr-2010   To: Jan-2013  )

Resigned Director: HELEN MCALEER ( DOB: Oct-1963   From: Apr-2006   To: Jul-2006  )

Resigned Director: RICHARD JOHN PARSONS ( DOB: May-1967   From: Apr-2006   To: Oct-2007  )

Resigned Director: PETER SANGSTER PHIPPEN ( DOB: Feb-1960   From: Sep-2008   To: Apr-2010  )

Resigned Director: GILL PRITCHARD (   From: Oct-2007   To: Aug-2008  )

Resigned Director: NEIL ROSS RUSSELL (   From: Sep-2008   To: Jan-2012  )

Resigned Director: IAN JAMES WATSON ( DOB: Oct-1965   From: Jan-2013   To: Jul-2013  )

Resigned Director: CHRISTOPHER CHARLES WELLER ( DOB: Feb-1950   From: Mar-2007   To: Jul-2008  )

Resigned Director: ANNE WOOD ( DOB: Dec-1937   From: Sep-2006   To: Sep-2013  )

Resigned Director: MARK CHRISTOPHER YOUNG ( DOB: May-1961   From: Apr-2006   To: Mar-2007  )

Resigned Secretary: MARK ANTHONY HOLLINGSWORTH ( DOB: Jan-1961   From: Sep-2006   To: Sep-2013  )

Resigned Secretary: JAMES DAVID STEVENSON (   From: Apr-2006   To: Sep-2006  )

Persons of Significant Control:

Dhx Worldwide Holdings Limited, 1 Queen Caroline Street 2nd Floor, London, W6 9YD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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