Cross Check

DHX WORLDWIDE LIMITED

Company Number

05786060

Private limited company
Active
OverviewPeopleRelated
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LOI, Anne Ho-Yah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
183 Eversholt Street Ground Floor South London NW1 1BU England

GAWNE, Nicholas John Murray

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
183 Eversholt Street Ground Floor South London NW1 1BU England
Country of Residence
Canada

ORMONDROYD, Keith Stephen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
183 Eversholt Street Ground Floor South London NW1 1BU England
Country of Residence
United Kingdom

SMITH, Kate Clare

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
183 Eversholt Street Ground Floor South London NW1 1BU England
Country of Residence
United Kingdom

HOLLINGSWORTH, Mark Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Greenwood Copse Lane, Jordans Buckinghamshire HP9 2TA

LOI, Anne Ho-Yan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Queen Caroline Street 2nd Floor London W6 9YD England

MIRVISS, Adrienne Scott

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
183 Eversholt Street Ground Floor South London NW1 1BU England

STEVENSON, James David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 33 100 Drayton Park London N5 1NF

ARTHUR, Marcus Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
Country of Residence
England

BISHOP, James William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 Eversholt Street Ground Floor South London NW1 1BU England
Country of Residence
Canada

BURROWS, Suzanne Mary

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
Country of Residence
United Kingdom

BYRNE, Kevin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen Caroline Street 2nd Floor London W6 9YD England
Country of Residence
England

CHILDS, Darren Michael

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
Country of Residence
England

DAVENPORT, Andrew Philip

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
Country of Residence
England

DONOVAN, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen Caroline Street 2nd Floor London W6 9YD England
Country of Residence
England

GOSINE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Queen Caroline Street 2nd Floor London W6 9YD England
Country of Residence
Canada

HOLLIINGSWORTH, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenwood Copse Lane, Jordans Beaconsfield HP9 2TA
Country of Residence
United Kingdom

LEVART, Daniel Adam

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Shortlands London W6 8PP England
Country of Residence
United Kingdom

MACALLISTER, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
Country of Residence
England

MCALEER, Helen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Woodfield Avenue Ealing London W5 1PA

MIRVISS, Adrienne Scott

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 Eversholt Street Ground Floor South London NW1 1BU England
Country of Residence
England

PARSONS, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
90 The Avenue London NW6 7NN
Country of Residence
England

PHIPPEN, Peter Sangster

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Acre Templewood Lane Stoke Poges South Buckinghamshire SL2 4BG
Country of Residence
England

PRITCHARD, Gill

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Albion House St Peters Square London W6 9NN
Country of Residence
United Kingdom

RUSSELL, Neil Ross

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lynsted Park Lynsted Sittingbourne Kent ME9 0JH
Country of Residence
United Kingdom

TAYLOR, John Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
183 Eversholt Street Ground Floor South London NW1 1BU England
Country of Residence
England

WATSON, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH
Country of Residence
United Kingdom

WELLER, Christopher Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
421 Liverpool Road London N7 8PR
Country of Residence
England

WOOD, Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Villa Beckford Tewkesbury Gloucestershire GL20 7AD
Country of Residence
England

YOUNG, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hogerty Hill Lunghurst Road, Woldingham Caterham Surrey CR3 7HE
Country of Residence
United Kingdom

Dhx Worldwide Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Queen Caroline Street 2nd Floor London W6 9YD United Kingdom