Website & contact details
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DHX Teletubbies Productions Limited
- Incorporated
- 18 September 2014 (12 years)
- Previously known as
- Helium Miracle 146 Limited (until 19 February 2015)
- Industry
- Television programme production activities (59113)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 183 Eversholt StreetGround Floor SouthLondonNW1 1BU
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (11 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
15 October 2019
3 May 2016
1 April 2016
Appointed Loi, Anne Ho-Yan as Secretary
1 April 2016
Resigned Gosine, Mark as Secretary
4 December 2014
4 December 2014
4 December 2014
4 December 2014
Appointed Gosine, Mark as Secretary
4 December 2014
4 December 2014
4 December 2014
18 September 2014
18 September 2014
18 September 2014
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
Limited Liability 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 This company 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 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 19 August 2026 | Full accounts | 30 June 2025 | ||
| 14 April 2026 | Appointment of a secretary | |||
| 14 April 2026 | Termination of appointment of a secretary | |||
| 14 November 2025 | Full accounts | 30 June 2024 |
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