Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
DHX Media (UK) Limited
- Incorporated
- 12 April 2006 (20 years)
- Industry
- Motion picture production activities (59111) Video production activities (59112)
- Directors
- Owned by
- Wildbrain Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- 183 Eversholt StreetGround Floor SouthLondonNW1 1BU
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
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 (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
31 May 2024
25 March 2024
6 March 2024
24 August 2020
31 October 2019
17 October 2019
15 October 2019
3 May 2016
1 April 2016
11 September 2013
Resigned Levart, Daniel Adam as Secretary
24 May 2013
Appointed Levart, Daniel Adam as Secretary
24 May 2013
24 May 2013
24 May 2013
24 May 2013
Resigned Griffins Secretaries Limited as Corporate Secretary
24 May 2013
22 April 2010
Resigned Bishop, Charles William as Director
1 April 2010
Appointed Griffins Secretaries Limited as Corporate Secretary
1 April 2010
1 April 2010
Resigned Hexagon Registrars Limited as Corporate Secretary
1 April 2010
Appointed Loi, Anne Ho-Yan as Secretary
31 December 2007
Appointed Hexagon Registrars Limited as Corporate Secretary
31 December 2007
12 March 2007
19 May 2006
19 May 2006
19 May 2006
19 May 2006
Appointed Bishop, Charles William as Director
12 April 2006
12 April 2006
12 April 2006
12 April 2006
12 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wildbrain Ltd.
Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3086481
Former controllers (2)
18 February 2026
Ceased DHX Global Holdings Limited — Owns 75–100% of shares
1 July 2019
Ceased DHX Media Ltd — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
DHX Media (UK) Limited This company
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 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
Wild Brain Family International Limited Owns 75–100% of shares
Whizzsis Limited Owns 75–100% of shares
Wildbrain Leash Production (UK) Limited Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 30 June 2025 | ||
| 19 May 2026 | Cessation of a person with significant control | |||
| 19 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 16 April 2026 | Notification of a person with significant control | |||
| 14 April 2026 | Appointment of a secretary |
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