DHX Worldwide Limited

Active05786060 Private limited company
Incorporated
19 April 2006 (20 years)
Previously known as
Dhx-Rd Worldwide Limited (until 17 June 2014)
Ragdoll Worldwide Limited (until 7 October 2013)
Ragdoll Developments Limited (until 27 April 2010)
Industry
Television programme production activities (59113)
Television programme distribution activities (59133)
Artistic creation (90030)
Directors
Owned by
Accounts type
Full
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
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 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)
Director · Appointed 29 February 2024
Also at Copyright Promotions Group Limited, The Copyright Promotions Licensing Group Limited, Copyright Promotions Limited
British
Born October 1973 (53)
Director · Appointed 27 February 2024
Also at Wild Brain Family International Limited, DHX Worldwide (U) Limited
British
Born May 1979 (47)
Officer history (28 former)
31 March 2026
Resigned Trachuk, Mark as Secretary
31 March 2026
Appointed Gawne, Nicholas John Murray as Secretary
14 March 2025
Appointed Trachuk, Mark as Secretary
14 March 2025
Resigned Loi, Anne Ho-Yah as Secretary
30 August 2024
Resigned Taylor, John Paul as Director
1 June 2024
Appointed Loi, Anne Ho-Yah as Secretary
31 May 2024
Resigned Mirviss, Adrienne Scott as Director
31 May 2024
Resigned Mirviss, Adrienne Scott as Secretary
25 March 2024
Resigned Bishop, James William as Director
6 March 2024
Appointed Gawne, Nicholas John Murray as Director
29 February 2024
Appointed Ormondroyd, Keith Stephen as Director
27 February 2024
Appointed Smith, Kate Clare as Director
24 August 2020
Appointed Mirviss, Adrienne Scott as Secretary
24 August 2020
Appointed Taylor, John Paul as Director
24 August 2020
Resigned Loi, Anne Ho-Yan as Secretary
31 October 2019
Resigned Gosine, Mark as Director
17 October 2019
Resigned Donovan, Michael Patrick as Director
15 October 2019
Appointed Bishop, James William as Director
4 January 2019
Resigned Byrne, Kevin Peter as Director
3 May 2016
Resigned Levart, Daniel Adam as Director
1 April 2016
Appointed Donovan, Michael Patrick as Director
1 April 2016
Appointed Byrne, Kevin Peter as Director
2 October 2013
Appointed Loi, Anne Ho-Yan as Secretary
13 September 2013
Appointed Levart, Daniel Adam as Director
13 September 2013
Resigned Arthur, Marcus Peter as Director
13 September 2013
Appointed Gosine, Mark as Director
13 September 2013
Appointed Mirviss, Adrienne Scott as Director
13 September 2013
Resigned Holliingsworth, Mark as Director
13 September 2013
Resigned Burrows, Suzanne Mary as Director
13 September 2013
Resigned Wood, Anne as Director
13 September 2013
Resigned Hollingsworth, Mark Anthony as Secretary
4 July 2013
Resigned Watson, Ian James as Director
4 July 2013
Appointed Burrows, Suzanne Mary as Director
14 January 2013
Resigned Macallister, Stephen James as Director
14 January 2013
Appointed Watson, Ian James as Director
6 January 2012
Resigned Russell, Neil Ross as Director
6 January 2012
Appointed Arthur, Marcus Peter as Director
31 August 2010
Resigned Childs, Darren Michael as Director
29 June 2010
Resigned Davenport, Andrew Philip as Director
28 April 2010
Appointed Davenport, Andrew Philip as Director
28 April 2010
Appointed Childs, Darren Michael as Director
28 April 2010
Appointed Macallister, Stephen James as Director
28 April 2010
Resigned Phippen, Peter Sangster as Director
5 September 2008
Appointed Russell, Neil Ross as Director
5 September 2008
Appointed Phippen, Peter Sangster as Director
1 August 2008
Resigned Pritchard, Gill as Director
1 July 2008
Resigned Weller, Christopher Charles as Director
18 October 2007
Resigned Parsons, Richard John as Director
16 October 2007
Appointed Pritchard, Gill as Director
23 March 2007
Appointed Weller, Christopher Charles as Director
23 March 2007
Resigned Young, Mark Christopher as Director
5 September 2006
Appointed Hollingsworth, Mark Anthony as Secretary
5 September 2006
Resigned Stevenson, James David as Secretary
5 September 2006
Appointed Wood, Anne as Director
2 July 2006
Resigned Mcaleer, Helen as Director
19 April 2006
Appointed Stevenson, James David as Secretary
19 April 2006
Appointed Young, Mark Christopher as Director
19 April 2006
Appointed Parsons, Richard John as Director
19 April 2006
Appointed Mcaleer, Helen as Director
19 April 2006
Appointed Holliingsworth, Mark 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01907241

Holdings 3

Companies where DHX Worldwide Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

DHX Media (UK) Limited
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 This company 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 169

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts30 June 2025
20 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 169 filings

Some other companies at this address

Airmageddon Productions Ltd
Cookie Jar Distribution Limited
Cookie Jar Entertainment Holdings UK Ltd
Cookie Jar Entertainment UK Ltd
Copyright Promotions Group Limited
Copyright Promotions Limited

Other companies in this industry

London
London
London
London
London
Teddington

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?