Company Information for

DHX MEDIA DISTRIBUTION LIMITED

183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU,

Company Registration Number

03752657

Private Limited Company

Active

About Dhx Media Distribution Ltd

DHX MEDIA DISTRIBUTION LIMITED was founded on 1999-04-15 and has its registered office in London. The organisation's status is listed as "Active". Dhx Media Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
DHX MEDIA DISTRIBUTION LIMITED
Legal Registered Office
183 EVERSHOLT STREET
GROUND FLOOR SOUTH
LONDON
NW1 1BU
Previous Names
DECODE ENTERPRISES (UK) LIMITED
09/12/2010
DECIPHER ENTERPRISES LTD.
29/03/2006

Filing Information

Company Number03752657
Date formed1999-04-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-04-06 19:23:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anne Ho-yan Loi Company Secretary 2016-04-01
Mark Gregory Gosine Director COMPANY DIRECTOR 2013-05-24 CANADA
Adrienne Scott Mirviss Director LAWYER 2013-05-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Adam Levart Director 2013-05-24 2016-05-03
Daniel Adam Levart Company Secretary 2013-05-24 2016-04-01
Anne Ho-yan Loi Director 2009-07-27 2016-04-01
Griffins Secretaries Limited Company Secretary 2009-12-18 2013-05-24
Neil Alexander Court Director 2009-12-18 2013-05-24
Anne Ho Yan Loi Company Secretary 2006-06-30 2009-12-18
Neil Alexander Court Director 1999-05-06 2009-07-27
Griffins Secretaries Limited Company Secretary 2005-11-22 2007-04-15
Jennifer Robin Wood Company Secretary 1999-05-06 2006-06-30
Jennifer Robin Wood Director 1999-05-06 2006-06-30
Swift Incorporations Limited Nominated Secretary 1999-04-15 1999-05-06
Instant Companies Limited Nominated Director 1999-04-15 1999-05-06

Related Directorships for Mark Gregory Gosine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Gregory Gosine WHIZZSIS LIMITEDDirector 2017-03-03 CURRENT 2016-12-05 Active
Mark Gregory Gosine COPYRIGHT PROMOTIONS EUROPE B.V.Director 2016-08-25 CURRENT 1995-03-01 Active
Mark Gregory Gosine DHX CREEPED OUT CO-PRODUCTIONS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Mark Gregory Gosine COPYRIGHT PROMOTIONS GROUP LIMITEDDirector 2016-04-01 CURRENT 2001-05-10 Active
Mark Gregory Gosine COOKIE JAR ENTERTAINMENT UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Mark Gregory Gosine STAMHILL LIMITEDDirector 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
Mark Gregory Gosine COOKIE JAR DISTRIBUTION LIMITEDDirector 2016-04-01 CURRENT 1993-05-18 Active
Mark Gregory Gosine THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITEDDirector 2016-04-01 CURRENT 1987-05-21 Active
Mark Gregory Gosine COPYRIGHT PROMOTIONS LIMITEDDirector 2016-04-01 CURRENT 1972-09-12 Active
Mark Gregory Gosine COOKIE JAR ENTERTAINMENT HOLDINGS UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Mark Gregory Gosine DHX WORLDWIDE (U) LIMITEDDirector 2015-11-03 CURRENT 2014-03-31 Active
Mark Gregory Gosine AIRMAGEDDON PRODUCTIONS LTDDirector 2015-08-24 CURRENT 2015-08-24 Active
Mark Gregory Gosine DHX HANK ZIPZER PRODUCTIONS 3 LTDDirector 2015-06-01 CURRENT 2015-06-01 Active
Mark Gregory Gosine DHX TELETUBBIES PRODUCTIONS LIMITEDDirector 2014-12-04 CURRENT 2014-09-18 Active
Mark Gregory Gosine WILD BRAIN FAMILY INTERNATIONAL LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Mark Gregory Gosine DHX-RD HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
Mark Gregory Gosine DHX-RD RIGHTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Mark Gregory Gosine DHX UK HOLDINGS LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active
Mark Gregory Gosine DHX MEDIA (UK) LIMITEDDirector 2013-05-24 CURRENT 2006-04-12 Active

Related Directorships for Adrienne Scott Mirviss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrienne Scott Mirviss WHIZZSIS LIMITEDDirector 2017-03-03 CURRENT 2016-12-05 Active
Adrienne Scott Mirviss DHX CREEPED OUT CO-PRODUCTIONS LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active
Adrienne Scott Mirviss COPYRIGHT PROMOTIONS GROUP LIMITEDDirector 2016-04-01 CURRENT 2001-05-10 Active
Adrienne Scott Mirviss COOKIE JAR ENTERTAINMENT UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Adrienne Scott Mirviss STAMHILL LIMITEDDirector 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
Adrienne Scott Mirviss COPYRIGHT PROMOTIONS LIMITEDDirector 2016-04-01 CURRENT 1972-09-12 Active
Adrienne Scott Mirviss COOKIE JAR ENTERTAINMENT HOLDINGS UK LTDDirector 2016-04-01 CURRENT 2007-03-27 Active
Adrienne Scott Mirviss DHX WORLDWIDE (U) LIMITEDDirector 2015-11-03 CURRENT 2014-03-31 Active
Adrienne Scott Mirviss AIRMAGEDDON PRODUCTIONS LTDDirector 2015-08-24 CURRENT 2015-08-24 Active
Adrienne Scott Mirviss DHX HANK ZIPZER PRODUCTIONS 3 LTDDirector 2015-06-01 CURRENT 2015-06-01 Active
Adrienne Scott Mirviss DHX TELETUBBIES PRODUCTIONS LIMITEDDirector 2014-12-04 CURRENT 2014-09-18 Active
Adrienne Scott Mirviss TELETUBBIES PRODUCTION LIMITEDDirector 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
Adrienne Scott Mirviss WILD BRAIN FAMILY INTERNATIONAL LIMITEDDirector 2014-08-13 CURRENT 2014-08-13 Active
Adrienne Scott Mirviss DHX-RD DEVELOPMENTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Adrienne Scott Mirviss DHX-RD HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
Adrienne Scott Mirviss DHX-RD RIGHTS LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
Adrienne Scott Mirviss DHX WORLDWIDE LIMITEDDirector 2013-09-13 CURRENT 2006-04-19 Active
Adrienne Scott Mirviss DHX WORLDWIDE HOLDINGS LIMITEDDirector 2013-09-13 CURRENT 1985-04-22 Active
Adrienne Scott Mirviss DHX UK HOLDINGS LIMITEDDirector 2013-08-29 CURRENT 2013-08-29 Active
Adrienne Scott Mirviss DHX HANK ZIPZER PRODUCTIONS LTDDirector 2013-08-02 CURRENT 2013-08-02 Active
Adrienne Scott Mirviss DHX MEDIA (UK) LIMITEDDirector 2013-05-24 CURRENT 2006-04-12 Active
Adrienne Scott Mirviss COOKIE JAR DISTRIBUTION LIMITEDDirector 2009-09-01 CURRENT 1993-05-18 Active
Adrienne Scott Mirviss THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITEDDirector 2005-12-08 CURRENT 1987-05-21 Active