DHX Teletubbies Productions Limited
- Company number
- 09225297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2014
- Nature of business
- Television programme production activities
- Corporate group
- DHX Media (UK) Limited (20 companies)
Registered office
Previous names
- Helium Miracle 146 Limited (until 19 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 18 Sep 2014 | 4 Dec 2014 |
| HARRIS, Michael Paul | Director | 18 Sep 2014 | 4 Dec 2014 |
| THORNE, Muriel Shona | Director | 18 Sep 2014 | 4 Dec 2014 |
| GOSINE, Mark | Secretary | 4 Dec 2014 | 1 Apr 2016 |
| LEVART, Daniel Adam | Director | 4 Dec 2014 | 3 May 2016 |
| GOSINE, Mark Gregory | Director | 4 Dec 2014 | 31 Oct 2019 |
| BISHOP, James William | Director | 15 Oct 2019 | 25 Mar 2024 |
| MIRVISS, Adrienne Scott | Director | 4 Dec 2014 | 31 May 2024 |
| TAYLOR, John Paul | Director | 24 Aug 2020 | 30 Aug 2024 |
| LOI, Anne Ho-Yan | Secretary | 1 Apr 2016 | 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 (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
DHX Teletubbies Productions Limited → DHX Media (UK) Limited
Directors’ other companies
- GAWNE, Nicholas John Murray - Director at Wild Brain Family International Limited
- GAWNE, Nicholas John Murray - Director at DHX Media (UK) 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 (UK) Limited (05779637)
- DHX Media Distribution Limited (03752657)