DHX Worldwide (U) Limited

Active08969107 Private limited company

Incorporated: 31 March 2014 (12 years)
Previously known as: Helium Miracle 144 Limited (until 3 November 2015)
Industry: Television programme distribution activities (59133)
Directors: Nicholas John Murray Gawne
Kate Clare Smith
Owned by: DHX Worldwide Limited
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 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 14
Outstanding: 13
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Gawne, Nicholas John Murray

Secretary · Appointed 31 March 2026

Gawne, Nicholas John Murray

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)

Smith, Kate Clare

Director · Appointed 27 February 2024

Also at Wild Brain Family International Limited, DHX Worldwide Limited

British

Born May 1979 (47)

Officer history (11 former)

31 March 2026

Appointed Gawne, Nicholas John Murray as Secretary

31 March 2026

Resigned Trachuk, Mark as Secretary

14 March 2025

Resigned Loi, Anne Ho-Yah as Secretary

14 March 2025

Appointed Trachuk, Mark 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

27 February 2024

Appointed Smith, Kate Clare as Director

24 August 2020

Resigned Loi, Anne as Secretary

24 August 2020

Appointed Taylor, John Paul as Director

24 August 2020

Appointed Mirviss, Adrienne Scott as Secretary

31 October 2019

Resigned Gosine, Mark Gregory as Director

15 October 2019

Appointed Bishop, James William as Director

3 November 2015

Appointed Loi, Anne as Secretary

3 November 2015

Appointed Mirviss, Adrienne Scott as Director

3 November 2015

Appointed Gosine, Mark Gregory as Director

3 November 2015

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

3 November 2015

Resigned Harris, Michael Paul as Director

3 November 2015

Resigned Thorne, Muriel Shona as Director

31 March 2014

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

31 March 2014

Appointed Harris, Michael Paul as Director

31 March 2014

Appointed Thorne, Muriel Shona as Director

Ownership 1 active

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

DHX Worldwide 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 Liability Company

Reg. no. 05786060

Filings 70

Date	Description	Made Up To
13 October 2026	Full accounts	30 June 2025
11 August 2026	Registration of a charge
15 April 2026	Confirmation statement with no updates	31 March 2026
14 April 2026	Termination of appointment of a secretary
13 April 2026	Appointment of a secretary