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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.

Parent entities and officers 19
  • 1
    Loi, Anne Ho-yan
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 2
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayling, Alan David
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2006-05-19 ~ 2007-03-12
    OF - Director → CIF 0
  • 4
    Taylor, John Paul
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Court, Neil Alexander
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 6
    Gosine, Mark Gregory
    Born in November 1966
    Individual (28 offsprings)
    Officer
    2013-05-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Bishop, Charles William
    Born in June 1956
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 8
    Donovan, Michael Patrick
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 9
    Clark, Richie
    Born in May 1969
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ 2006-05-19
    OF - Director → CIF 0
    Clark, Richie
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Mirviss, Adrienne Scott
    Born in September 1954
    Individual (27 offsprings)
    Officer
    2013-05-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Levart, Daniel Adam
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2013-05-24 ~ 2016-05-03
    OF - Director → CIF 0
    Levart, Daniel Adam
    Individual (25 offsprings)
    Officer
    2013-05-24 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 12
    Bishop, James William
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 13
    Gawne, Nicholas John Murray
    Born in January 1977
    Individual (28 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Price, Claire
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2006-05-19
    OF - Director → CIF 0
  • 15
    DHX MEDIA LTD
    DHX MEDIA (UK) LIMITED - now 05779637 10210931
    DHX MEDIA LIMITED - 2006-06-13
    1478, Queen Street, Halifax, Nova Scotia, Canada
    Active Corporate (19 parents, 9 offsprings)
    Equity (Company account)
    33,881,780 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-12 ~ 2006-04-12
    OF - Nominee Secretary → CIF 0
  • 17
    HEXAGON REGISTRARS LIMITED
    02368965
    Ten, Dominion Street, London
    Dissolved Corporate (13 parents, 195 offsprings)
    Officer
    2007-12-31 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 18
    GRIFFINS SECRETARIES LIMITED
    04413830
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (9 parents, 264 offsprings)
    Officer
    2010-04-01 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 19
    505-5657, Spring Garden Road, Box 117, Halifax, Nova Scotia, Canada
    Corporate (1 offspring)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DHX MEDIA (UK) LIMITED

Linked company numbers found in government register: 05779637, 10210931
Previous name
DHX MEDIA LIMITED - 2006-06-13
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture 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
    Info
    DHX MEDIA LIMITED - 2006-06-13
    Registered number 05779637
    183 Eversholt Street, Ground Floor South, London NW1 1BU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • DHX MEDIA (UK) LIMITED
    S
    Registered number 05779637
    1 Queen Caroline Street, 2nd Floor, London, England, W6 9YD
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AIRMAGEDDON PRODUCTIONS LTD
    09744790
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    DHX HANK ZIPZER PRODUCTIONS 3 LTD
    09615846 08635811
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,588 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    DHX HANK ZIPZER PRODUCTIONS LTD
    08635811 09615846
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -63,831 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    DHX MEDIA (UK) LIMITED
    - now 05779637 10210931
    DHX MEDIA LIMITED - 2006-06-13
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (19 parents, 9 offsprings)
    Equity (Company account)
    33,881,780 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    DHX TELETUBBIES PRODUCTIONS LIMITED
    - now 09225297
    HELIUM MIRACLE 146 LIMITED - 2015-02-19
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    DHX UK HOLDINGS LIMITED
    08668767
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    44,965,826 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    DHX WOOFY PRODUCTIONS LIMITED
    10676318
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-03-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    WILD BRAIN INTERNATIONAL LIMITED
    09221729
    183 Eversholt Street, Ground Floor North, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-01
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2019-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    WILDBRAIN LEASH PRODUCTION (UK) LIMITED
    15845528
    183 Eversholt Street, Ground Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.