Dhx Worldwide (U) Limited

08969107

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

183 EVERSHOLT STREET, LONDON, NW1 1BU

Incorporated 31/03/2014

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

59133

Television programme distribution activities

Officers

Kate Clare Smith

director · Since 27/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05786060 · England & Wales · Limited Liability Company

Notified 06/04/2016

Charges12 outstanding

Charge

outstanding

ROYAL BANK OF CANADA

Created 09/01/2025Registered 10/01/2025

Charge

outstanding

BANK OF MONTREAL

Created 17/08/2022Registered 31/08/2022

Charge

outstanding

HSBC BANK CANADA

Created 08/06/2022Registered 10/06/2022

Charge

outstanding

BANK OF MONTREAL

Created 07/06/2022Registered 08/06/2022

Charge

outstanding

NETFLIX, INC.

Created 29/01/2021Registered 09/02/2021

Charge

satisfied

BANK OF MONTREAL

Created 29/01/2021Registered 02/02/2021Satisfied 28/04/2025

Charge

outstanding

ROYAL BANK OF CANADA

Created 08/12/2020Registered 10/12/2020

Charge

outstanding

ROYAL BANK OF CANADA

Created 10/02/2020Registered 14/02/2020

Charge

outstanding

HSBC BANK CANADA

Created 10/04/2018Registered 12/04/2018

Charge

outstanding

HSBC BANK CANADA

Created 10/04/2018Registered 12/04/2018

Charge

outstanding

AVER MEDIA FINANCE, A DIVISION OF BANK OF MONTREAL

Created 03/03/2017Registered 14/03/2017

Charge

outstanding

ROYAL BANK OF CANADA

Created 26/07/2016Registered 28/07/2016

Charge

outstanding

ROYAL BANK OF CANADA

Created 18/12/2015Registered 18/12/2015