DHX Worldwide Holdings Limited

Active01907241 Private limited company
Incorporated
22 April 1985 (41 years)
Previously known as
DHX Worldwide Limited (until 17 June 2014)
Ragdoll Limited (until 7 October 2013)
Ragdoll Productions (U.K.) Limited (until 7 February 2000)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Artistic creation (90030)
Accounts type
Unaudited abridged
Region
Greater London
Address
183 Eversholt Street
Ground Floor South
London
NW1 1BU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Gawne, Nicholas John Murray
Secretary · Appointed 31 March 2026
Director · Appointed 6 March 2024
British
Born January 1977 (49)
Officer history (17 former)
31 March 2026
Resigned Trachuk, Mark as Secretary
31 March 2026
Appointed Gawne, Nicholas John Murray as Secretary
14 March 2025
Resigned Loi, Anne Ho-Yan as Secretary
14 March 2025
Appointed Trachuk, Mark as Secretary
30 August 2024
Resigned Taylor, John Paul as Director
31 May 2024
Resigned Mirviss, Adrienne Scott as Director
25 March 2024
Resigned Bishop, James William as Director
6 March 2024
Appointed Gawne, Nicholas John Murray as Director
24 August 2020
Appointed Taylor, John Paul as Director
31 October 2019
Resigned Gosine, Mark as Director
15 October 2019
Appointed Bishop, James William as Director
3 May 2016
Resigned Levart, Daniel Adam as Director
2 October 2013
Appointed Loi, Anne Ho-Yan as Secretary
13 September 2013
Appointed Mirviss, Adrienne Scott as Director
13 September 2013
Resigned Wood, Christopher as Director
13 September 2013
Appointed Levart, Daniel Adam as Director
13 September 2013
Resigned Hollingsworth, Mark Anthony as Director
13 September 2013
Resigned Hollingsworth, Mark Anthony as Secretary
13 September 2013
Appointed Gosine, Mark as Director
13 September 2013
Resigned Wood, Anne as Director
25 October 2006
Resigned Wichall, Susan as Director
31 October 2004
Resigned Truman, Pamela Dorothy Margaret as Director
5 September 2000
Resigned Allen, David as Director
31 March 1998
Resigned Wood, Barrie John as Director
31 March 1998
Resigned Wood, Katherine as Director
31 March 1998
Appointed Hollingsworth, Mark Anthony as Secretary
21 March 1998
Resigned Thomson, Carole Anne as Secretary
23 January 1998
Appointed Allen, David as Director
23 January 1998
Appointed Wichall, Susan as Director
23 January 1998
Appointed Truman, Pamela Dorothy Margaret as Director
1 October 1996
Appointed Hollingsworth, Mark Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 08668767

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Airmageddon Productions Ltd Owns 75–100% of shares
DHX Hank Zipzer Productions 3 Ltd Owns 75–100% of shares
DHX Hank Zipzer Productions Ltd Owns 75–100% of shares
DHX Teletubbies Productions Limited Owns 75–100% of shares
DHX UK Holdings Limited Owns 75–100% of shares
DHX Worldwide Holdings Limited This company Owns 75–100% of shares
DHX Worldwide Limited Owns 75–100% of shares
DHX Woofy Productions Limited Owns 75–100% of shares
Wild Brain International Limited Owns 75–100% of shares
Whizzsis Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£49,616,987
Cash
£36,728
Debt Ratio
1%
Current Ratio
25.9x

Trend

Net Assets
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £53,586,941 £54,793,574 £54,943,141 £56,986,804 £50,534,112 £49,616,987
Balance sheet detail
202520242023202220212020
Fixed Assets£34,264,370£36,231,796£37,548,197£38,861,002£40,173,807£41,486,611
Current Assets£15,968,823£15,427,625£41,394,906£35,574,292£31,700,245£27,700,301
Debtors£15,932,095£15,389,613£41,338,246£35,496,074£31,239,024£27,545,179
Cash£36,728£38,012£56,660£78,218£461,221£155,122
Creditors (< 1 year)£616,206£1,125,309£21,956,299£19,492,153£17,080,478£15,599,971
Net Current Assets£15,352,617£14,302,316£19,438,607£16,082,139£14,619,767£12,100,330
Net Assets£49,616,987£50,534,112£56,986,804£54,943,141£54,793,574£53,586,941
Shareholder Funds£49,616,987£50,534,112£56,986,804£54,943,141£54,793,574£53,586,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 June 2025
14 April 2026Appointment of a secretary
14 April 2026Termination of appointment of a secretary
20 March 2026Satisfaction of a charge in full
12 January 2026Confirmation statement with no updates19 December 2025
Show all recent filings

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