# DHX Media (UK) Limited

## Details

- **Company number:** [05779637](https://find-and-update.company-information.service.gov.uk/company/05779637)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2006
- **Registered office:** 183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU
- **Nature of business:** [59111](/sic/59111) Motion picture production activities, [59112](/sic/59112) Video production activities


## Previous names

- DHX Media Limited (until 13 Jun 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 12 Apr 2006 | 12 Apr 2006 |
| PRICE, Claire | director | 12 Apr 2006 | 19 May 2006 |
| CLARK, Richie | director | 12 Apr 2006 | 19 May 2006 |
| HAYLING, Alan David | director | 19 May 2006 | 12 Mar 2007 |
| CLARK, Richie | secretary | 12 Apr 2006 | 31 Dec 2007 |
| HEXAGON REGISTRARS LIMITED | corporate-secretary | 31 Dec 2007 | 1 Apr 2010 |
| BISHOP, Charles William | director | 19 May 2006 | 22 Apr 2010 |
| GRIFFINS SECRETARIES LIMITED | corporate-secretary | 1 Apr 2010 | 24 May 2013 |
| COURT, Neil Alexander | director | 1 Apr 2010 | 24 May 2013 |
| LEVART, Daniel Adam | secretary | 24 May 2013 | 11 Sep 2013 |
| LEVART, Daniel Adam | director | 24 May 2013 | 3 May 2016 |
| DONOVAN, Michael Patrick | director | 1 Apr 2016 | 17 Oct 2019 |
| GOSINE, Mark Gregory | director | 24 May 2013 | 31 Oct 2019 |
| BISHOP, James William | director | 15 Oct 2019 | 25 Mar 2024 |
| MIRVISS, Adrienne Scott | director | 24 May 2013 | 31 May 2024 |
| TAYLOR, John Paul | director | 24 Aug 2020 | 30 Aug 2024 |
| LOI, Anne Ho-Yan | secretary | 1 Apr 2010 | 14 Mar 2025 |
| TRACHUK, Mark | secretary | 14 Mar 2025 | 31 Mar 2026 |
| GAWNE, Nicholas John Murray | secretary | 31 Mar 2026 |  |
| GAWNE, Nicholas John Murray | director | 6 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Dhx Global Holdings Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2019 | 18 Feb 2026 |
| Wildbrain Ltd. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2017 | £33,881,780 | £510 |
| 30 Apr 2013 | -£155,301 | £1,791 |
| 30 Apr 2012 | -£152,264 | £121,099 |




## Controls

- [Airmageddon Productions Ltd](/company/09744790) (09744790)
- [DHX Hank Zipzer Productions 3 Ltd](/company/09615846) (09615846)
- [DHX Hank Zipzer Productions Ltd](/company/08635811) (08635811)
- [DHX Teletubbies Productions Limited](/company/09225297) (09225297)
- [DHX UK Holdings Limited](/company/08668767) (08668767)
- [DHX Woofy Productions Limited](/company/10676318) (10676318)
- [Wild Brain International Limited](/company/09221729) (09221729)
- [Wildbrain Leash Production (UK) Limited](/company/15845528) (15845528)



## Directors' other companies

- [GAWNE, Nicholas John Murray](/person/7596010) - director at [Wild Brain Family International Limited](/company/09174282)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [DHX Teletubbies Productions Limited](/company/09225297)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [Whizzsis Limited](/company/10509770)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [Copyright Promotions Group Limited](/company/04213612)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [Airmageddon Productions Ltd](/company/09744790)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [DHX UK Holdings Limited](/company/08668767)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [59 Penn Road Limited](/company/03732979)
- [GAWNE, Nicholas John Murray](/person/7596010) - director at [Wild Brain International Limited](/company/09221729)



## Companies at the same address

- [Airmageddon Productions Ltd](/company/09744790) (09744790)
- [Cookie Jar Distribution Limited](/company/02819228) (02819228)
- [Cookie Jar Entertainment UK Ltd](/company/06186961) (06186961)
- [Copyright Promotions Group Limited](/company/04213612) (04213612)
- [Copyright Promotions Limited](/company/01071551) (01071551)
- [DHX Creeped Out Co-Productions Limited](/company/10210931) (10210931)
- [DHX Hank Zipzer Productions 3 Ltd](/company/09615846) (09615846)
- [DHX Hank Zipzer Productions Ltd](/company/08635811) (08635811)
- [DHX Media Distribution Limited](/company/03752657) (03752657)
- [DHX Teletubbies Productions Limited](/company/09225297) (09225297)