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Dhx Worldwide Limited

05786060

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

183 EVERSHOLT STREET, LONDON, NW1 1BU
Incorporated 19/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities
59133
Television programme distribution activities
90030
Artistic creation

Officers

Kate Clare Smith

director · Since 27/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Keith Stephen Ormondroyd

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Nicholas John Murray Gawne

director · Since 06/03/2024

COMPANY DIRECTOR

BRITISH · CANADA · Age 49

Also on 21 other boards

Nicholas John Murray Gawne

secretary · Since 31/03/2026

Persons with Significant Control

Dhx Worldwide Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1 Queen Caroline Street, 2nd Floor, London, W6 9YD

Reg: 01907241 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

GLAS AMERICAS LLC AS COLLATERAL AGENT UNDER THE CREDIT AGREEMENT AND SECURITY TRUSTEE FOR THE S

Created 23/07/2024Registered 29/07/2024Satisfied 20/03/2026
Charge
satisfied

ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)

Created 30/06/2017Registered 05/07/2017Satisfied 25/07/2024
Charge
satisfied

ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)

Created 30/06/2017Registered 04/07/2017Satisfied 25/07/2024
Charge
satisfied

ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)

Created 30/06/2017Registered 03/07/2017Satisfied 25/07/2024
Charge
satisfied

ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)

Created 30/06/2017Registered 03/07/2017Satisfied 25/07/2024
Charge
satisfied

ROYAL BANK OF CANADA AS ADMINISTRATIVE AGENT (AS DEFINED IN THE INSTRUMENT)

Created 30/06/2017Registered 03/07/2017Satisfied 25/07/2024
Charge
satisfied

ROYAL BANK OF CANADA

Created 22/12/2016Registered 04/01/2017Satisfied 30/06/2017
Charge
satisfied

ROYAL BANK OF CANADA

Created 31/03/2016Registered 12/04/2016Satisfied 30/06/2017
Charge
outstanding

MACHAME LIMITED

Created 09/12/2014Registered 20/12/2014
Charge
satisfied

ROYAL BANK OF CANADA

Created 13/09/2013Registered 19/09/2013Satisfied 30/06/2017