DHX Media Distribution Limited

Active03752657 Private limited company
Incorporated
15 April 1999 (27 years)
Previously known as
Decode Enterprises (UK) Limited (until 9 December 2010)
Decipher Enterprises Ltd. (until 29 March 2006)
Graspexcept Limited (until 18 August 1999)
Industry
Television programme distribution activities (59133)
Directors
Owned by
DHX Media (Toronto) Limited
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
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
30
Outstanding
2
Part satisfied
0
Satisfied
28

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
Also at Wild Brain Family International Limited, DHX Teletubbies Productions Limited, DHX Media (UK) Limited · more companies
British
Born January 1977 (49)
Officer history (18 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 Gregory as Director
15 October 2019
Appointed Bishop, James William as Director
3 May 2016
Resigned Levart, Daniel Adam as Director
1 April 2016
Resigned Levart, Daniel Adam as Secretary
1 April 2016
Appointed Loi, Anne Ho-Yan as Secretary
1 April 2016
Resigned Loi, Anne Ho-Yan as Director
24 May 2013
Appointed Levart, Daniel Adam as Secretary
24 May 2013
Appointed Levart, Daniel Adam as Director
24 May 2013
Appointed Gosine, Mark Gregory as Director
24 May 2013
Resigned Court, Neil Alexander as Director
24 May 2013
Appointed Mirviss, Adrienne Scott as Director
24 May 2013
Resigned Griffins Secretaries Limited as Corporate Secretary
18 December 2009
Appointed Griffins Secretaries Limited as Corporate Secretary
18 December 2009
Appointed Court, Neil Alexander as Director
18 December 2009
Resigned Loi, Anne Ho Yan as Secretary
27 July 2009
Resigned Court, Neil Alexander as Director
27 July 2009
Appointed Loi, Anne Ho-Yan as Director
15 April 2007
Resigned Griffins Secretaries Limited as Corporate Secretary
30 June 2006
Resigned Wood, Jennifer Robin as Director
30 June 2006
Appointed Loi, Anne Ho Yan as Secretary
30 June 2006
Resigned Wood, Jennifer Robin as Secretary
22 November 2005
Appointed Griffins Secretaries Limited as Corporate Secretary
6 May 1999
Appointed Wood, Jennifer Robin as Director
6 May 1999
Appointed Court, Neil Alexander as Director
6 May 1999
Appointed Wood, Jennifer Robin as Secretary
6 May 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

DHX Media (Toronto) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8061254

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£3,489,605)
Cash
£10,503
Debt Ratio
175%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,260,899) (£3,343,590) (£3,230,017) (£2,715,014) (£2,371,856) (£3,489,605)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,642,319£1,642,319£1,642,319£1,642,319£1,642,319
Current Assets£4,626,096£3,689,875£5,427,520£4,814,433£5,037,593£5,458,545
Debtors£4,615,593£3,681,059£5,370,994£4,765,190£5,011,588£5,431,391
Cash£10,503£8,816£56,526£49,243£26,005£27,154
Creditors (< 1 year)£8,115,701£7,704,050£9,784,853£9,686,769£10,023,502£9,361,763
Net Current Assets(£3,489,605)(£4,014,175)(£4,357,333)(£4,872,336)(£4,985,909)(£3,903,218)
Net Assets(£3,489,605)(£2,371,856)(£2,715,014)(£3,230,017)(£3,343,590)(£2,260,899)
Shareholder Funds(£3,489,605)(£2,371,856)(£2,715,014)(£3,230,017)(£3,343,590)(£2,260,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 June 2025
19 May 2026Confirmation statement with no updates30 April 2026
14 April 2026Appointment of a secretary
14 April 2026Termination of appointment of a secretary
20 March 2026Satisfaction of a charge in full
Show all recent filings

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