DHX TELETUBBIES PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Confirmation statement made on 2025-09-18 with no updates |
| 27/03/2527 March 2025 | Termination of appointment of Anne Ho-Yan Loi as a secretary on 2025-03-14 |
| 27/03/2527 March 2025 | Appointment of Mark Trachuk as a secretary on 2025-03-14 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 23/08/2423 August 2024 | Memorandum and Articles of Association |
| 16/08/2416 August 2024 | Resolutions |
| 10/06/2410 June 2024 | Termination of appointment of Adrienne Scott Mirviss as a director on 2024-05-31 |
| 07/05/247 May 2024 | Full accounts made up to 2023-06-30 |
| 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 |
| 28/09/2328 September 2023 | Change of details for Dhx Media (Uk) Limited as a person with significant control on 2021-08-24 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 13/07/2313 July 2023 | Full accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-06-30 |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 1 QUEEN CAROLINE STREET 2ND FLOOR LONDON W6 9YD ENGLAND |
| 28/08/2028 August 2020 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 29/06/2029 June 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOSINE |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM BISHOP |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 20/12/1720 December 2017 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 09/04/179 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 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 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 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 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, SECRETARY MARK GOSINE |
| 20/04/1620 April 2016 | SECRETARY APPOINTED MS ANNE HO-YAN LOI |
| 15/04/1615 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/03/1621 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092252970001 |
| 19/10/1519 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 19/02/1519 February 2015 | COMPANY NAME CHANGED HELIUM MIRACLE 146 LIMITED CERTIFICATE ISSUED ON 19/02/15 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR DANIEL ADAM LEVART |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR MARK GOSINE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM |
| 09/12/149 December 2014 | SECRETARY APPOINTED MARK GOSINE |
| 09/12/149 December 2014 | CURRSHO FROM 30/09/2015 TO 30/06/2015 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 18/09/1418 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company