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
Active 3
  • 1
    Trachuk, Mark
    Individual (22 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Gawne, Nicholas John Murray
    Company Director born in January 1977
    Individual (24 offsprings)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 16
  • 1
    Bishop, Charles William
    Film Tv Producer born in June 1956
    Individual
    Officer
    2006-05-19 ~ 2010-04-22
    OF - Director → CIF 0
  • 2
    Bishop, James William
    Director born in January 1985
    Individual
    Officer
    2019-10-15 ~ 2024-03-25
    OF - Director → CIF 0
  • 3
    Clark, Richie
    Solicitor born in May 1969
    Individual
    Officer
    2006-04-12 ~ 2006-05-19
    OF - Director → CIF 0
    Clark, Richie
    Individual
    Officer
    2006-04-12 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Hayling, Alan David
    Television Executive born in December 1947
    Individual (4 offsprings)
    Officer
    2006-05-19 ~ 2007-03-12
    OF - Director → CIF 0
  • 5
    Gosine, Mark Gregory
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Donovan, Michael Patrick
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-10-17
    OF - Director → CIF 0
  • 7
    Levart, Daniel Adam
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2016-05-03
    OF - Director → CIF 0
    Levart, Daniel Adam
    Individual (2 offsprings)
    Officer
    2013-05-24 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 8
    Mirviss, Adrienne Scott
    Lawyer born in September 1954
    Individual (4 offsprings)
    Officer
    2013-05-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Loi, Anne Ho-yan
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 10
    Court, Neil Alexander
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 11
    Taylor, John Paul
    Commercial Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    Price, Claire
    Solicitor born in February 1979
    Individual
    Officer
    2006-04-12 ~ 2006-05-19
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-04-12 ~ 2006-04-12
    PE - Nominee Secretary → CIF 0
  • 14
    Griffins Court, 24-32 London Road, Newbury, Berkshire
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2010-04-01 ~ 2013-05-24
    PE - Secretary → CIF 0
  • 15
    Ten, Dominion Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-12-31 ~ 2010-04-01
    PE - Secretary → CIF 0
  • 16
    1478, Queen Street, Halifax, Nova Scotia, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DHX MEDIA (UK) LIMITED

Previous name
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
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
Active 8
  • 1
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,588 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -69,166 GBP2023-06-30
    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
    HELIUM MIRACLE 146 LIMITED - 2015-02-19
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 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
  • 5
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,965,376 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    183 Eversholt Street, Ground Floor North, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-06-30
    Person with significant control
    2019-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    183 Eversholt Street, Ground Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.