Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
DHX UK Holdings Limited
- Incorporated
- 29 August 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 183 Eversholt StreetGround Floor SouthLondonNW1 1BU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (7 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-Yan as Secretary
30 August 2024
31 May 2024
25 March 2024
6 March 2024
24 August 2020
31 October 2019
15 October 2019
3 May 2016
29 August 2013
29 August 2013
29 August 2013
Appointed Loi, Anne Ho-Yan as Secretary
29 August 2013
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
Private Limited Company
Reg. no. 05779637
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 This company 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
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £44,965,377
- Current Ratio
- 22272.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,475,732 | |||||
| Current Assets | £44,967,396 | £44,967,549 | £44,967,396 | £44,967,396 | £44,967,396 | £1,491,649 |
| Debtors | £1,491,664 | £1,491,817 | £1,491,664 | £1,491,664 | £1,491,664 | £1,491,649 |
| Creditors (< 1 year) | £2,019 | £2,020 | £2,020 | £2,020 | £2,020 | |
| Creditors (> 1 year) | £1,723 | |||||
| Net Current Assets | £44,965,377 | £44,967,549 | £44,965,376 | £44,965,376 | £44,965,376 | £1,489,629 |
| Net Assets | £44,965,377 | £44,965,826 | £44,965,376 | £44,965,376 | £44,965,376 | £44,965,361 |
| Shareholder Funds | £44,965,377 | £44,965,826 | £44,965,376 | £44,965,376 | £44,965,376 | £44,965,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 30 June 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Appointment of a secretary | |||
| 20 March 2026 | Satisfaction of a charge in full |
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