DHX MEDIA DISTRIBUTION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 28/03/2528 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 27/03/2527 March 2025 | Appointment of Mark Trachuk as a secretary on 2025-03-14 |
| 27/03/2527 March 2025 | Termination of appointment of Anne Ho-Yan Loi as a secretary on 2025-03-14 |
| 29/07/2429 July 2024 | Registration of charge 037526570030, created on 2024-07-23 |
| 25/07/2425 July 2024 | Satisfaction of charge 037526570028 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 037526570027 in full |
| 23/07/2423 July 2024 | Resolutions |
| 23/07/2423 July 2024 | Memorandum and Articles of Association |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/06/2410 June 2024 | Termination of appointment of Adrienne Scott Mirviss as a director on 2024-05-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of James William Bishop as a director on 2024-03-25 |
| 13/03/2413 March 2024 | Appointment of Mr Nicholas John Murray Gawne as a director on 2024-03-06 |
| 05/03/245 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 10/03/2310 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/06/211 June 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 27/08/2027 August 2020 | REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 1 QUEEN CAROLINE STREET 2ND FLOOR LONDON W6 9YD ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 06/12/196 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSINE |
| 22/10/1922 October 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 08/03/198 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/07/1813 July 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 20/12/1720 December 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/08/1729 August 2017 | ARTICLES OF ASSOCIATION |
| 21/07/1721 July 2017 | ALTER ARTICLES 28/06/2017 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037526570029 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037526570027 |
| 03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037526570028 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/11/163 November 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 QUEEN CAROLINE STREET, 2ND FLOOR QUEEN CAROLINE STREET LONDON W6 9HQ ENGLAND |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 3 SHORTLANDS LONDON W6 8PP ENGLAND |
| 13/05/1613 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 3 SHORTLANDS LONDON |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MS ANNE HO-YAN LOI |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL LEVART |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE LOI |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 11/08/1411 August 2014 | AUDITOR'S RESIGNATION |
| 05/06/145 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR MARK GOSINE |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/06/1315 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 22 |
| 15/06/1315 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 21 |
| 15/06/1315 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 25 |
| 15/06/1315 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 23 |
| 15/06/1315 June 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 20 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/06/1315 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR DANIEL ADAM LEVART |
| 31/05/1331 May 2013 | SECRETARY APPOINTED MR DANIEL ADAM LEVART |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL COURT |
| 24/05/1324 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/11/123 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 04/05/124 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 27/03/1227 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 24/02/1124 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 09/12/109 December 2010 | COMPANY NAME CHANGED DECODE ENTERPRISES (UK) LIMITED CERTIFICATE ISSUED ON 09/12/10 |
| 15/04/1015 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | CORPORATE SECRETARY APPOINTED GRIFFINS SECRETARIES LIMITED |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE LOI |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR NEIL ALEXANDER COURT |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED ANNE LOI |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL COURT |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/03/084 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0726 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/03/0722 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | COMPANY NAME CHANGED DECIPHER ENTERPRISES LTD. CERTIFICATE ISSUED ON 29/03/06 |
| 10/01/0610 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0426 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0322 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 09/03/039 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/01/0329 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED GRASPEXCEPT LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 02/06/992 June 1999 | REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 69 SAINT MARYS MANSIONS SAINT MARYS TERRACE LONDON W2 1SY |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 15/04/9915 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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