# DHX Teletubbies Productions Limited

## Details

- **Company number:** [09225297](https://find-and-update.company-information.service.gov.uk/company/09225297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2014
- **Registered office:** 183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU
- **Nature of business:** [59113](/sic/59113) Television programme production activities
- **Corporate group:** [DHX Media (UK) Limited](/group/19772) (20 companies)


## Previous names

- Helium Miracle 146 Limited (until 19 Feb 2015)



## 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 2016 | 14 Mar 2025 |
| TAYLOR, John Paul | director | 24 Aug 2020 | 30 Aug 2024 |
| MIRVISS, Adrienne Scott | director | 4 Dec 2014 | 31 May 2024 |
| BISHOP, James William | director | 15 Oct 2019 | 25 Mar 2024 |
| GOSINE, Mark Gregory | director | 4 Dec 2014 | 31 Oct 2019 |
| LEVART, Daniel Adam | director | 4 Dec 2014 | 3 May 2016 |
| GOSINE, Mark | secretary | 4 Dec 2014 | 1 Apr 2016 |
| THORNE, Muriel Shona | director | 18 Sep 2014 | 4 Dec 2014 |
| HARRIS, Michael Paul | director | 18 Sep 2014 | 4 Dec 2014 |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 18 Sep 2014 | 4 Dec 2014 |



## 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 |  |




## Owned by

DHX Teletubbies Productions Limited → [DHX Media (UK) Limited](/company/05779637)




## 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 Media (UK) Limited](/company/05779637)
- [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 (UK) Limited](/company/05779637) (05779637)
- [DHX Media Distribution Limited](/company/03752657) (03752657)