Company information:
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)