Dhx Worldwide LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 29, 2008)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DHX-RD WORLDWIDE LIMITED
RAGDOLL WORLDWIDE LIMITED
DHX WORLDWIDE LIMITED
RAGDOLL DEVELOPMENTS LIMITED
Company type Private Limited Company , Active Company Number 05786060 Record last updated Wednesday, March 27, 2024 8:52:16 AM UTC Official Address 3 Shortlands London W68pp Hammersmith Broadway There are 148 companies registered at this street
Postal Code W68PP Sector Artistic creation
Visits Anne Wood (born on Dec 18, 1937), 62 companies
Document Type Publication date Download link Registry Mar 25, 2024 Resignation of one Director (a man) Registry Mar 6, 2024 Appointment of a man as Director and Company Director Registry Feb 29, 2024 Appointment of a man as Company Director and Director Registry Feb 27, 2024 Appointment of a woman Registry Aug 24, 2020 Resignation of one Secretary (a woman) Registry Oct 31, 2019 Resignation of one Director (a man) Registry Oct 17, 2019 Resignation of one Company Director and one Director (a man) Registry Oct 15, 2019 Appointment of a man as Director Registry Jan 4, 2019 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 1, 2016 Two appointments: 2 men Registry Dec 20, 2014 Registration of a charge / charge code Registry Jun 19, 2014 Second filing with mud for form ar01 Registry Jun 17, 2014 Change of name certificate Registry Jun 17, 2014 Company name change Registry May 14, 2014 Annual return Financials Dec 31, 2013 Annual accounts Registry Nov 6, 2013 Resignation of one Director Registry Oct 17, 2013 Miscellaneous document Registry Oct 15, 2013 Memorandum of association Registry Oct 15, 2013 Statement of companies objects Registry Oct 9, 2013 Miscellaneous document Registry Oct 9, 2013 Auditor's letter of resignation Registry Oct 8, 2013 Alteration to memorandum and articles Registry Oct 7, 2013 Company name change Registry Oct 7, 2013 Appointment of a woman as Secretary Registry Oct 7, 2013 Change of name certificate Registry Oct 7, 2013 Change of accounting reference date Registry Oct 7, 2013 Change of registered office address Registry Oct 2, 2013 Appointment of a woman as Secretary Registry Oct 2, 2013 Appointment of a woman as Secretary 5786... Registry Sep 27, 2013 Resignation of one Director Registry Sep 27, 2013 Resignation of one Director 5786... Registry Sep 27, 2013 Resignation of one Director Registry Sep 27, 2013 Resignation of one Secretary Registry Sep 27, 2013 Appointment of a woman as Director Registry Sep 27, 2013 Appointment of a man as Director Registry Sep 27, 2013 Appointment of a man as Director 5786... Registry Sep 19, 2013 Registration of a charge / charge code Registry Sep 13, 2013 Two appointments: a man and a woman,: a man and a woman Registry Sep 13, 2013 Resignation of a woman Registry Sep 13, 2013 Resignation of a woman 5786... Registry Sep 13, 2013 Three appointments: 2 men and a woman,: 2 men and a woman Registry Jul 31, 2013 Resignation of one Director Registry Jul 31, 2013 Appointment of a woman as Director Registry Jul 4, 2013 Appointment of a woman Registry Jul 4, 2013 Appointment of a woman 5786... Registry May 14, 2013 Annual return Registry Feb 22, 2013 Appointment of a man as Director Registry Feb 22, 2013 Resignation of one Director Registry Feb 11, 2013 Alteration to memorandum and articles Registry Jan 14, 2013 Resignation of one Director (a man) and one None Financials Jan 2, 2013 Annual accounts Registry May 16, 2012 Annual return Registry Feb 7, 2012 Appointment of a man as Director Registry Jan 26, 2012 Resignation of one Director Registry Jan 6, 2012 Appointment of a man as Managing Director and Director Financials Dec 28, 2011 Annual accounts Registry May 17, 2011 Annual return Registry May 17, 2011 Change of particulars for director Financials Jan 4, 2011 Annual accounts Registry Dec 9, 2010 Resignation of one Director Registry Nov 15, 2010 Resignation of one Director 5786... Registry Aug 31, 2010 Resignation of one Director (a man) and one None Registry Jun 29, 2010 Resignation of one Director (a man) and one None 5786... Registry May 27, 2010 Appointment of a man as Director Registry May 17, 2010 Resignation of one Director Registry May 17, 2010 Appointment of a man as Director Registry May 17, 2010 Appointment of a man as Director 5786... Registry Apr 29, 2010 Statement of capital Registry Apr 28, 2010 Three appointments: 3 men Registry Apr 28, 2010 Annual return Registry Apr 27, 2010 Change of particulars for director Registry Apr 27, 2010 Change of name certificate Registry Apr 27, 2010 Company name change Registry Apr 27, 2010 Company name change 5786... Registry Apr 20, 2010 Return of allotment of shares Registry Apr 20, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Apr 20, 2010 Alteration to memorandum and articles Registry Apr 20, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Apr 20, 2010 Reduce issued capital 09 Registry Apr 20, 2010 Solvency statement Registry Apr 20, 2010 Return of allotment of shares Registry Apr 20, 2010 Statement of companies objects Registry Apr 20, 2010 Alteration to memorandum and articles Registry Apr 17, 2010 Notice of change of name nm01 - resolution Registry Mar 23, 2010 Return of allotment of shares Financials Feb 2, 2010 Annual accounts Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Aug 20, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5786... Registry May 18, 2009 Annual return Financials Feb 5, 2009 Annual accounts Registry Sep 30, 2008 Resignation of a director Registry Sep 30, 2008 Appointment of a man as Director Registry Sep 30, 2008 Appointment of a man as Director 5786... Registry Sep 30, 2008 Resignation of a director Registry Sep 5, 2008 Two appointments: 2 men Registry Aug 1, 2008 Resignation of one Director (a man) Registry Jul 1, 2008 Resignation of one Company Director and one Director (a man) Registry May 16, 2008 Annual return
Dhx Media Limited
Dhx Media Limited
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