DHX Media (UK) Limited
- Company number
- 05779637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2006
- Nature of business
- Motion picture production activities
Video production activities
Registered office
Previous names
- DHX Media Limited (until 13 Jun 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAWNE, Nicholas John Murray | Secretary | 31 Mar 2026 | |
| GAWNE, Nicholas John Murray | Director | 6 Mar 2024 | |
| TRACHUK, Mark | Secretary | 14 Mar 2025 | 31 Mar 2026 |
| LOI, Anne Ho-Yan | Secretary | 1 Apr 2010 | 14 Mar 2025 |
| TAYLOR, John Paul | Director | 24 Aug 2020 | 30 Aug 2024 |
| MIRVISS, Adrienne Scott | Director | 24 May 2013 | 31 May 2024 |
| BISHOP, James William | Director | 15 Oct 2019 | 25 Mar 2024 |
| GOSINE, Mark Gregory | Director | 24 May 2013 | 31 Oct 2019 |
| DONOVAN, Michael Patrick | Director | 1 Apr 2016 | 17 Oct 2019 |
| LEVART, Daniel Adam | Director | 24 May 2013 | 3 May 2016 |
| LEVART, Daniel Adam | Secretary | 24 May 2013 | 11 Sep 2013 |
| COURT, Neil Alexander | Director | 1 Apr 2010 | 24 May 2013 |
| GRIFFINS SECRETARIES LIMITED | Corporate-Secretary | 1 Apr 2010 | 24 May 2013 |
| BISHOP, Charles William | Director | 19 May 2006 | 22 Apr 2010 |
| HEXAGON REGISTRARS LIMITED | Corporate-Secretary | 31 Dec 2007 | 1 Apr 2010 |
| CLARK, Richie | Secretary | 12 Apr 2006 | 31 Dec 2007 |
| HAYLING, Alan David | Director | 19 May 2006 | 12 Mar 2007 |
| PRICE, Claire | Director | 12 Apr 2006 | 19 May 2006 |
| CLARK, Richie | Director | 12 Apr 2006 | 19 May 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 Apr 2006 | 12 Apr 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wildbrain Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2026 | |
| Dhx Global Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2019 | 18 Feb 2026 |
| Dhx Media Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | - | - |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | £33,881,780 | £510 |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | -£155,301 | £1,791 |
| 30 Apr 2012 | -£152,264 | £121,099 |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
Connections
Controls
- Airmageddon Productions Ltd (09744790)
- DHX Hank Zipzer Productions 3 Ltd (09615846)
- DHX Hank Zipzer Productions Ltd (08635811)
- DHX Teletubbies Productions Limited (09225297)
- DHX UK Holdings Limited (08668767)
- DHX Woofy Productions Limited (10676318)
- Wild Brain International Limited (09221729)
- Wildbrain Leash Production (UK) Limited (15845528)
Directors’ other companies
- GAWNE, Nicholas John Murray - Director at DHX Worldwide Limited
- GAWNE, Nicholas John Murray - Director at Wild Brain Family International Limited
- GAWNE, Nicholas John Murray - Director at DHX Worldwide (U) Limited
- GAWNE, Nicholas John Murray - Director at DHX Teletubbies Productions Limited
- GAWNE, Nicholas John Murray - Director at Whizzsis Limited
- GAWNE, Nicholas John Murray - Director at Copyright Promotions Group Limited
- GAWNE, Nicholas John Murray - Director at Airmageddon Productions Ltd
- GAWNE, Nicholas John Murray - Director at DHX UK Holdings Limited
- GAWNE, Nicholas John Murray - Director at 59 Penn Road Limited
- GAWNE, Nicholas John Murray - Director at Wild Brain International Limited
Companies at the same address
- Airmageddon Productions Ltd (09744790)
- Cookie Jar Distribution Limited (02819228)
- Cookie Jar Entertainment UK Ltd (06186961)
- Copyright Promotions Group Limited (04213612)
- Copyright Promotions Limited (01071551)
- DHX Creeped Out Co-Productions Limited (10210931)
- DHX Hank Zipzer Productions 3 Ltd (09615846)
- DHX Hank Zipzer Productions Ltd (08635811)
- DHX Media Distribution Limited (03752657)
- DHX Teletubbies Productions Limited (09225297)