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Home > England & Wales Companies > DHX-RD DEVELOPMENTS LIMITED
Company Information for

DHX-RD DEVELOPMENTS LIMITED

LONDON, ENGLAND, W6 9YD,
Company Registration Number
05786074
Private Limited Company
Dissolved

Dissolved 2016-11-08

Company Overview

About Dhx-rd Developments Ltd
DHX-RD DEVELOPMENTS LIMITED was founded on 2006-04-19 and had its registered office in London. The company was dissolved on the 2016-11-08 and is no longer trading or active.

Key Data
Company Name
DHX-RD DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W6 9YD
Other companies in W6
 
Previous Names
RAGDOLL DEVELOPMENTS LIMITED07/10/2013
RAGDOLL WORLDWIDE LIMITED27/04/2010
Filing Information
Company Number 05786074
Date formed 2006-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-11-08
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-01-29 09:43:07
Primary Source:Companies House
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Company Officers of DHX-RD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANNE HO-YAN LOI
 Company Secretary 2013-10-02
MARK GOSINE
 Director 2013-09-13
ADRIENNE SCOTT MIRVISS
 Director 2013-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL ADAM LEVART
 Director 2013-09-13 2016-05-03
MARK ANTHONY HOLLINGSWORTH
 Company Secretary 2006-04-19 2013-09-13
MARCUS PETER ARTHUR
 Director 2012-01-06 2013-09-13
SUZANNE MARY BURROWS
 Director 2013-07-04 2013-09-13
MARK ANTHONY HOLLINGSWORTH
 Director 2006-04-19 2013-09-13
ANNE WOOD
 Director 2010-04-28 2013-09-13
IAN JAMES WATSON
 Director 2013-01-14 2013-07-04
STEPHEN JAMES MACALLISTER
 Director 2010-04-28 2013-01-14
NEIL ROSS RUSSELL
 Director 2008-09-05 2012-01-06
DARREN MICHAEL CHILDS
 Director 2010-04-28 2010-08-31
ANDREW PHILIP DAVENPORT
 Director 2008-09-05 2010-06-29
KEVIN DONALD LANGFORD
 Director 2009-06-08 2010-04-28
PETER SANGSTER PHIPPEN
 Director 2008-09-05 2009-06-08
GILL PRITCHARD
 Director 2007-10-16 2008-08-01
CHRISTOPHER CHARLES WELLER
 Director 2007-03-23 2008-07-01
ANDREW CHARLES KERR
 Director 2006-09-05 2008-03-25
RICHARD JOHN PARSONS
 Director 2006-09-05 2007-10-16
MARK CHRISTOPHER YOUNG
 Director 2006-09-05 2007-03-23
ANNE WOOD
 Director 2006-04-19 2006-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIENNE SCOTT MIRVISS WHIZZSIS LIMITED Director 2017-03-03 CURRENT 2016-12-05 Active
ADRIENNE SCOTT MIRVISS DHX CREEPED OUT CO-PRODUCTIONS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
ADRIENNE SCOTT MIRVISS COPYRIGHT PROMOTIONS GROUP LIMITED Director 2016-04-01 CURRENT 2001-05-10 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR ENTERTAINMENT UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
ADRIENNE SCOTT MIRVISS STAMHILL LIMITED Director 2016-04-01 CURRENT 1994-05-04 Active - Proposal to Strike off
ADRIENNE SCOTT MIRVISS COPYRIGHT PROMOTIONS LIMITED Director 2016-04-01 CURRENT 1972-09-12 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD Director 2016-04-01 CURRENT 2007-03-27 Active
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE (U) LIMITED Director 2015-11-03 CURRENT 2014-03-31 Active
ADRIENNE SCOTT MIRVISS AIRMAGEDDON PRODUCTIONS LTD Director 2015-08-24 CURRENT 2015-08-24 Active
ADRIENNE SCOTT MIRVISS DHX HANK ZIPZER PRODUCTIONS 3 LTD Director 2015-06-01 CURRENT 2015-06-01 Active
ADRIENNE SCOTT MIRVISS DHX TELETUBBIES PRODUCTIONS LIMITED Director 2014-12-04 CURRENT 2014-09-18 Active
ADRIENNE SCOTT MIRVISS TELETUBBIES PRODUCTION LIMITED Director 2014-10-09 CURRENT 2014-10-09 Active - Proposal to Strike off
ADRIENNE SCOTT MIRVISS WILD BRAIN FAMILY INTERNATIONAL LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ADRIENNE SCOTT MIRVISS DHX-RD HOLDINGS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-01
ADRIENNE SCOTT MIRVISS DHX-RD RIGHTS LIMITED Director 2013-09-13 CURRENT 2006-04-19 Dissolved 2016-11-08
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE LIMITED Director 2013-09-13 CURRENT 2006-04-19 Active
ADRIENNE SCOTT MIRVISS DHX WORLDWIDE HOLDINGS LIMITED Director 2013-09-13 CURRENT 1985-04-22 Active
ADRIENNE SCOTT MIRVISS DHX UK HOLDINGS LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active
ADRIENNE SCOTT MIRVISS DHX HANK ZIPZER PRODUCTIONS LTD Director 2013-08-02 CURRENT 2013-08-02 Active
ADRIENNE SCOTT MIRVISS DHX MEDIA DISTRIBUTION LIMITED Director 2013-05-24 CURRENT 1999-04-15 Active
ADRIENNE SCOTT MIRVISS DHX MEDIA (UK) LIMITED Director 2013-05-24 CURRENT 2006-04-12 Active
ADRIENNE SCOTT MIRVISS COOKIE JAR DISTRIBUTION LIMITED Director 2009-09-01 CURRENT 1993-05-18 Active
ADRIENNE SCOTT MIRVISS THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED Director 2005-12-08 CURRENT 1987-05-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 1 QUEEN CAROLINE STREET, 2ND FLOOR QUEEN CAROLINE STREET LONDON W6 9HQ ENGLAND
2016-08-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 3 SHORTLANDS LONDON W6 8PP
2016-08-15DS01APPLICATION FOR STRIKING-OFF
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 51
2016-05-06AR0130/04/16 FULL LIST
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEVART
2016-04-08AA30/06/15 TOTAL EXEMPTION FULL
2016-04-08AA30/06/15 TOTAL EXEMPTION FULL
2015-07-15AA30/06/14 TOTAL EXEMPTION FULL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 51
2015-06-22AR0130/04/15 FULL LIST
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 51
2014-05-14AR0130/04/14 FULL LIST
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-17MISCSECTION 519
2013-10-15MEM/ARTSARTICLES OF ASSOCIATION
2013-10-15CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-09MISCSECTION 519
2013-10-09AUDAUDITOR'S RESIGNATION
2013-10-07RES15CHANGE OF NAME 02/10/2013
2013-10-07CERTNMCOMPANY NAME CHANGED RAGDOLL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/10/13
2013-10-07AA01CURREXT FROM 31/03/2014 TO 30/06/2014
2013-10-07AP03SECRETARY APPOINTED ANNE HO-YAN LOI
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM PINEWOOD STUDIOS PINEWOOD ROAD IVER BUCKINGHAMSHIRE SL0 0NH
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WOOD
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINGSWORTH
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE BURROWS
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS ARTHUR
2013-09-27TM02APPOINTMENT TERMINATED, SECRETARY MARK HOLLINGSWORTH
2013-09-27AP01DIRECTOR APPOINTED MS ADRIENNE SCOTT MIRVISS
2013-09-27AP01DIRECTOR APPOINTED MR DANIEL ADAM LEVART
2013-09-27AP01DIRECTOR APPOINTED MARK GOSINE
2013-07-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2013-07-31AP01DIRECTOR APPOINTED SUZANNE BURROWS
2013-05-15AR0119/04/13 FULL LIST
2013-02-22AP01DIRECTOR APPOINTED MR IAN JAMES WATSON
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MACALLISTER
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-16AR0119/04/12 FULL LIST
2012-02-07AP01DIRECTOR APPOINTED MARCUS PETER ARTHUR
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RUSSELL
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AR0119/04/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVENPORT
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CHILDS
2010-05-27AP01DIRECTOR APPOINTED DARREN MICHAEL CHILDS
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LANGFORD
2010-05-17AP01DIRECTOR APPOINTED MRS ANNE WOOD
2010-05-17AP01DIRECTOR APPOINTED STEPHEN JAMES MACALLISTER
2010-04-28AR0119/04/10 FULL LIST
2010-04-27RES15CHANGE OF NAME 31/03/2010
2010-04-27CERTNMCOMPANY NAME CHANGED RAGDOLL WORLDWIDE LIMITED CERTIFICATE ISSUED ON 27/04/10
2010-04-19CAP-SSSOLVENCY STATEMENT DATED 31/03/10
2010-04-19SH20STATEMENT BY DIRECTORS
2010-04-19SH1919/04/10 STATEMENT OF CAPITAL GBP 51
2010-04-19RES13REDUCE SHARE PREM A/C 31/03/2010
2010-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-19288aDIRECTOR APPOINTED KEVIN DONALD LANGFORD
2009-06-19288bAPPOINTMENT TERMINATED DIRECTOR PETER PHIPPEN
2009-05-18363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELLER
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR GILL PRITCHARD
2008-09-30288aDIRECTOR APPOINTED NEIL ROSS RUSSELL
2008-09-30288aDIRECTOR APPOINTED PETER SANGSTER PHIPPEN
2008-09-30288aDIRECTOR APPOINTED ANDREW PHILIP DAVENPORT
2008-05-16363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KERR
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to DHX-RD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DHX-RD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHX-RD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59133 - Television programme distribution activities

Intangible Assets
Patents
We have not found any records of DHX-RD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

DHX-RD DEVELOPMENTS LIMITED owns 10 domain names.

badjellythewitch.co.uk   boohbah.co.uk   openadoor.co.uk   teletubbies.co.uk   inthenightgarden.co.uk   tronji.co.uk   nightgarden.co.uk   dollyanddandy.co.uk   blurrfect.co.uk   digidoll.co.uk  

Trademarks
We have not found any records of DHX-RD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHX-RD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as DHX-RD DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DHX-RD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHX-RD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DHX-RD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W6 9YD