The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Price, Claire
Born in February 1979Individual (3 offsprings)Officer2006-04-12 ~ 2006-05-19OF - Director → CIF 0 - 2
Mirviss, Adrienne Scott
Born in September 1954Individual (27 offsprings)Officer2013-05-24 ~ 2024-05-31OF - Director → CIF 0 - 3
Hayling, Alan David
Born in December 1947Individual (12 offsprings)Officer2006-05-19 ~ 2007-03-12OF - Director → CIF 0 - 4
Clark, Richie
Born in May 1969Individual (24 offsprings)Officer2006-04-12 ~ 2006-05-19OF - Director → CIF 0Clark, Richie
Individual (24 offsprings)Officer2006-04-12 ~ 2007-12-31OF - Secretary → CIF 0 - 5
Court, Neil Alexander
Born in May 1958Individual (13 offsprings)Officer2010-04-01 ~ 2013-05-24OF - Director → CIF 0 - 6
Taylor, John Paul
Born in July 1974Individual (18 offsprings)Officer2020-08-24 ~ 2024-08-30OF - Director → CIF 0 - 7
- 8
Bishop, Charles William
Born in June 1956Individual (1 offspring)Officer2006-05-19 ~ 2010-04-22OF - Director → CIF 0 - 9
Donovan, Michael Patrick
Born in March 1953Individual (5 offsprings)Officer2016-04-01 ~ 2019-10-17OF - Director → CIF 0 - 10
Gosine, Mark Gregory
Born in November 1966Individual (28 offsprings)Officer2013-05-24 ~ 2019-10-31OF - Director → CIF 0 - 11
Bishop, James William
Born in January 1985Individual (21 offsprings)Officer2019-10-15 ~ 2024-03-25OF - Director → CIF 0 - 12
Levart, Daniel Adam
Born in May 1962Individual (26 offsprings)Officer2013-05-24 ~ 2016-05-03OF - Director → CIF 0Levart, Daniel Adam
Individual (26 offsprings)Officer2013-05-24 ~ 2013-09-11OF - Secretary → CIF 0 - 13
Gawne, Nicholas John Murray
Born in January 1977Individual (28 offsprings)Officer2024-03-06 ~ nowOF - Director → CIF 0Gawne, Nicholas John Murray
Individual (28 offsprings)Officer2026-03-31 ~ nowOF - Secretary → CIF 0 - 14
- 15505-5657, Spring Garden Road, Box 117, Halifax, Nova Scotia, CanadaCorporate (1 offspring)Person with significant control2019-07-01 ~ 2026-02-18PE - Ownership of shares – 75% or more → CIF 0
- 16DHX MEDIA LIMITED - 2006-06-1325 York Street, Suite 1201, Toronto, Ontario M5j 2v5, CanadaActive Corporate (19 parents, 9 offsprings)Person with significant control2026-02-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2019-07-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 17
GRIFFINS SECRETARIES LIMITED
04413830Griffins Court, 24-32 London Road, Newbury, BerkshireDissolved Corporate (9 parents, 334 offsprings)Officer2010-04-01 ~ 2013-05-24OF - Secretary → CIF 0 - 18
HEXAGON REGISTRARS LIMITED
02368965Ten, Dominion Street, LondonDissolved Corporate (13 parents, 226 offsprings)Officer2007-12-31 ~ 2010-04-01OF - Secretary → CIF 0 - 19
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 119522 offsprings)Officer2006-04-12 ~ 2006-04-12OF - Nominee Secretary → CIF 0
Company in focus
DHX MEDIA (UK) LIMITED
Period: 2006-06-13 ~ now
Company number: 05779637 10210931
Registered names
DHX MEDIA (UK) LIMITED - now 10210931
DHX MEDIA LIMITED - 2006-06-13
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
34,075,733 GBP2017-06-30
23,210,026 GBP2016-06-30
Fixed Assets
34,075,733 GBP2017-06-30
23,210,026 GBP2016-06-30
Debtors
11,019,479 GBP2017-06-30
153,773 GBP2016-06-30
Cash at bank and in hand
510 GBP2017-06-30
106 GBP2016-06-30
Current Assets
11,019,989 GBP2017-06-30
153,879 GBP2016-06-30
Creditors
Amounts falling due within one year
-11,213,942 GBP2017-06-30
-347,825 GBP2016-06-30
Net Current Assets/Liabilities
-193,953 GBP2017-06-30
-193,946 GBP2016-06-30
Total Assets Less Current Liabilities
33,881,780 GBP2017-06-30
23,016,080 GBP2016-06-30
Net Assets/Liabilities
33,881,780 GBP2017-06-30
23,016,080 GBP2016-06-30
Equity
Called up share capital
18,865,707 GBP2017-06-30
8,000,000 GBP2016-06-30
Share premium
15,210,025 GBP2017-06-30
15,210,025 GBP2016-06-30
Retained earnings (accumulated losses)
-193,952 GBP2017-06-30
-193,945 GBP2016-06-30
Equity
33,881,780 GBP2017-06-30
23,016,080 GBP2016-06-30
Related profiles found in government register
DHX MEDIA (UK) LIMITED
InfoDHX MEDIA LIMITED - 2006-06-13Registered number 05779637183 Eversholt Street, Ground Floor South, London NW1 1BUPRIVATE LIMITED COMPANY incorporated on 2006-04-12 (20 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-30CIF 0DHX MEDIA (UK) LIMITED
SRegistered number 057796371 Queen Caroline Street, 2nd Floor, London, England, W6 9YDLimited Company in Companies House, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3DHX MEDIA (UK) LIMITED
SRegistered number 057796371 Queen Caroline Street, 2nd Floor, London, England, W6 9YDPrivate Limited Company in Companies House, EnglandCIF 4DHX MEDIA (UK) LIMITED
SRegistered number 057796371, Queen Caroline Street, London, United KingdomLimited Company in Companies House, England & WalesCIF 5DHX MEDIA (UK) LIMITED
SRegistered number 05779637183, Eversholt Street, Ground Floor South, London, United Kingdom, NW1 1BUCorporate in Companies House, United KingdomCIF 6DHX MEDIA (UK) LIMITED
SRegistered number 05779637183, Eversholt Street, London, England, NW1 1BULimited Liability Company in Companies House, EnglandCIF 7Provate Limited Company in Companies House, United KingdomCIF 8DHX MEDIA LIMITED
SRegistered number 30864811478, Queen Street, Halifax, Nova Scotia, Canada, B3J 2H7Limited Liability Company in Nova Scotia Registry, CanadaCIF 9DHX MEDIA LTD
SRegistered number 30864811478, Queen Street, Halifax, Nova Scotia, Canada, B3J 2H7Limited Company in Nova Scotia Registry, Nova Scotia, CanadaCIF 10WILDBRAIN LTD.
SRegistered number 308648125 York Street, Suite 1201, Toronto, Ontario M5j 2v5, CanadaLimited Company in Nova Scotia Registry, CanadaCIF 11
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Offspring entities and appointments
9
- 1
AIRMAGEDDON PRODUCTIONS LTD
09744790183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE2183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE3183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE4DHX MEDIA LIMITED - 2006-06-13183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (19 parents, 9 offsprings)Person with significant control2026-02-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-07-01CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE5HELIUM MIRACLE 146 LIMITED - 2015-02-19183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (12 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE6DHX UK HOLDINGS LIMITED
08668767183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE7DHX WOOFY PRODUCTIONS LIMITED
10676318183 Eversholt Street, Ground Floor South, London, EnglandActive Corporate (10 parents)Person with significant control2017-03-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE8183 Eversholt Street, Ground Floor North, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-07-01CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Has significant influence or control → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE2019-07-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE9WILDBRAIN LEASH PRODUCTION (UK) LIMITED
15845528183 Eversholt Street, Ground Floor South, London, United KingdomActive Corporate (7 parents)Person with significant control2024-07-18 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
