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Nom

DHX Teletubbies Productions Limited

Adresse
183 Eversholt Street
London
NW1 1BU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
2 janvier 2025
Société Numéro de Registre 09225297 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2025
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Helium Miracle 146 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Company Registration: 05779637 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (13)

    Source: Companies House
    Gawne, Nicholas John Murray Ground Floor South, London, England Status: Active Notified: 31/03/2026 Role: Secretary
    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
    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
    Gosine, Mark London, United Kingdom Status: Ceased Notified: 04/12/2014 Ceased: 01/04/2016 Role: Secretary
    Gosine, Mark Gregory London, United Kingdom Status: Ceased Notified: 04/12/2014 Ceased: 31/10/2019 Role: Director Country of Residence: Canada Nationality: Canadian
    Harris, Michael Paul Altrincham, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 04/12/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Levart, Daniel Adam London, United Kingdom Status: Ceased Notified: 04/12/2014 Ceased: 03/05/2016 Role: Director Country of Residence: United Kingdom Nationality: British
    Loi, Anne Ho-Yan Ground Floor South, London, England Status: Ceased Notified: 01/04/2016 Ceased: 14/03/2025 Role: Secretary
    Mirviss, Adrienne Scott London, United Kingdom Status: Ceased Notified: 04/12/2014 Ceased: 31/05/2024 Date of Birth: 09/1954 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 18/09/2014 Ceased: 04/12/2014 Role: Corporate-Secretary Companies House Number: 07038430
    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
    Thorne, Muriel Shona Altrincham, United Kingdom Status: Ceased Notified: 18/09/2014 Ceased: 04/12/2014 Role: Director Country of Residence: United Kingdom Nationality: British
    Trachuk, Mark Ground Floor South, London, England Status: Ceased Notified: 14/03/2025 Ceased: 31/03/2026 Role: Secretary