DW

DHX WORLDWIDE HOLDINGS LIMITED

Active

Company number 01907241

London, England · Incorporated 22 April 1985

183 Eversholt Street, Ground Floor South, London, NW1 1BU, England

Last updated on 1 April 2026

Television programme production activities · SIC 59113

Television programme distribution activities · SIC 59133

Artistic creation · SIC 90030

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2016

Company history

Previous company names

RAGDOLL PRODUCTIONS (U.K.) LIMITED · 22 April 1985 – 7 February 2000

RAGDOLL LIMITED · 7 February 2000 – 7 October 2013

DHX WORLDWIDE LIMITED · 7 October 2013 – 17 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dhx Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
22 December 2016
Shares allotted · 0 shares allotted
—
31 March 2016
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2018 View
Auditors Resignation Limited Company
Auditors
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Auditors Resignation Limited Company
Auditors
3 November 2016 View
Auditors Resignation Company
Auditors
27 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2016 View
Capital Allotment Shares
Capital
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2014 View
Capital Allotment Shares
Capital
4 July 2014 View
Certificate Change Of Name Company
Change Of Name
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
5 November 2013 View
Statement Of Companys Objects
Change Of Constitution
15 October 2013 View
Memorandum Articles
Incorporation
15 October 2013 View
Auditors Resignation Company
Auditors
9 October 2013 View
Resolution
Resolution
8 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2013 View
Appoint Person Secretary Company With Name
Officers
7 October 2013 View
Certificate Change Of Name Company
Change Of Name
7 October 2013 View
Termination Director Company With Name
Officers
27 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Termination Director Company With Name
Officers
26 September 2013 View
Termination Secretary Company With Name
Officers
26 September 2013 View
Appoint Person Director Company With Name
Officers
26 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
19 September 2013 View
Resolution
Resolution
31 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Group
Accounts
8 January 2012 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Group
Accounts
31 January 2008 View
Legacy
Annual Return
21 January 2008 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
15 January 2007 View
Resolution
Resolution
15 September 2006 View
Legacy
Capital
15 September 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Annual Return
21 February 2006 View
Legacy
Accounts
23 January 2006 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Accounts
13 January 2005 View
Accounts With Accounts Type Group
Accounts
6 May 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Accounts
27 January 2004 View
Legacy
Annual Return
27 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Accounts With Accounts Type Group
Accounts
6 May 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Accounts
13 January 2003 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Annual Return
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
5 February 2001 View
Legacy
Officers
9 October 2000 View
Certificate Change Of Name Company
Change Of Name
4 February 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Address
12 July 1999 View
Accounts With Accounts Type Full
Accounts
29 April 1999 View
Legacy
Annual Return
4 February 1999 View
Legacy
Accounts
4 February 1999 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Legacy
Annual Return
30 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Accounts
2 February 1998 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Address
7 May 1997 View
Legacy
Accounts
24 January 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Mortgage
22 January 1997 View
Legacy
Officers
8 November 1996 View
Accounts With Accounts Type Small
Accounts
5 August 1996 View
Legacy
Accounts
28 March 1996 View
Legacy
Annual Return
4 February 1996 View
Accounts With Accounts Type Small
Accounts
30 January 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
9 September 1994 View
Legacy
Address
26 May 1994 View
Legacy
Annual Return
17 January 1994 View
Accounts With Accounts Type Small
Accounts
7 October 1993 View
Legacy
Mortgage
23 March 1993 View
Accounts With Accounts Type Small
Accounts
3 February 1993 View
Legacy
Annual Return
4 January 1993 View
Legacy
Mortgage
21 October 1992 View
Accounts With Accounts Type Small
Accounts
28 January 1992 View
Legacy
Annual Return
4 January 1992 View
Legacy
Annual Return
27 April 1991 View
Accounts With Accounts Type Small
Accounts
17 April 1991 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
20 June 1990 View
Accounts With Accounts Type Small
Accounts
10 April 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Accounts Type Small
Accounts
16 January 1990 View
Legacy
Address
1 June 1989 View
Legacy
Annual Return
10 August 1988 View
Accounts With Accounts Type Small
Accounts
10 August 1988 View
Legacy
Annual Return
29 June 1987 View
Legacy
Officers
29 June 1987 View
Legacy
Annual Return
29 June 1987 View
Accounts With Accounts Type Small
Accounts
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
25 May 1985 View
Incorporation Company
Incorporation
22 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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