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DHX-RD RIGHTS LIMITED
1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, W6 9YDCompany Number: 05786070
Incorporation date: 19-Apr-2006
Dissolved date: 08-Nov-2016
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
59133 Television programme distribution activities
SUMMARY
This company is 18 years old and is currently dissolved since 08-Nov-2016. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: (30-Jun-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Anne Ho-Yan LOI | 02 Oct 2013 | 18 Apr 2024 | 0 - 1 | ||
Resigned | Mark Anthony HOLLINGSWORTH | 05 Sep 2006 | 13 Sep 2013 | 0 - 18 | ||
Resigned | James David STEVENSON | 19 Apr 2006 | 05 Sep 2006 | 0 - 87 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Daniel Adam LEVART | 13 Sep 2013 | 03 May 2016 | Company Director | British | 1 - 26 | 3 (11.1%) |
Resigned? | Adrienne Scott MIRVISS | 13 Sep 2013 | Lawyer | British | 20 - 6 | 3 (11.5%) | |
Resigned? | Mark Gregory GOSINE | 13 Sep 2013 | Company Director | Canadian | 1 - 20 | 2 (9.5%) | |
Resigned | Suzanne Mary BURROWS | 04 Jul 2013 | 13 Sep 2013 | Finance Director | British | 0 - 34 | 7 (20.6%) |
Resigned | Suzanne Mary BURROWS | 04 Jul 2013 | 13 Sep 2013 | Finance Director | British | 4 - 28 | 5 (15.6%) |
Resigned | Ian James WATSON | 14 Jan 2013 | 04 Jul 2013 | Business Director | British | 1 - 7 | 3 (37.5%) |
Resigned | Marcus Peter ARTHUR | 06 Jan 2012 | 13 Sep 2013 | Managing Director | Scottish | 6 - 30 | 15 (41.7%) |
Resigned | Stephen James MACALLISTER | 28 Apr 2010 | 14 Jan 2013 | None | British | 1 - 7 | 3 (37.5%) |
Resigned | Darren Michael CHILDS | 28 Apr 2010 | 31 Aug 2010 | None | British | 2 - 29 | 21 (67.7%) |
Resigned | Anne WOOD | 28 Apr 2010 | 13 Sep 2013 | Creative Director | British | 1 - 10 | 8 (72.7%) |
Resigned | Kevin Donald LANGFORD | 08 Jun 2009 | 28 Apr 2010 | Accountant | British | 3 - 45 | 16 (33.3%) |
Resigned | Peter Sangster PHIPPEN | 05 Sep 2008 | 08 Jun 2009 | Company Director | British | 3 - 53 | 26 (46.4%) |
Resigned | Neil Ross RUSSELL | 05 Sep 2008 | 06 Jan 2012 | Company Director | British | 0 - 4 | 3 (75.0%) |
Resigned | Andrew Philip DAVENPORT | 05 Sep 2008 | 29 Jun 2010 | Producer/Writer | British | 4 - 5 | 3 (33.3%) |
Resigned | Gill PRITCHARD | 16 Oct 2007 | 01 Aug 2008 | Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Christopher Charles WELLER | 23 Mar 2007 | 01 Jul 2008 | Company Director | British | 0 - 24 | 6 (25.0%) |
Resigned | Mark Anthony HOLLINGSWORTH | 05 Sep 2006 | 13 Sep 2013 | Company Director | British | 0 - 18 | 13 (72.2%) |
Resigned | Andrew Charles KERR | 05 Sep 2006 | 25 Mar 2008 | Svp Global Licensing & Marketi | British | 0 - 5 | 4 (80.0%) |
Resigned | Richard John PARSONS | 19 Apr 2006 | 16 Oct 2007 | Lawyer | British | 1 - 91 | 51 (55.4%) |
Resigned | Helen Mary MCALEER | 19 Apr 2006 | 02 Jul 2006 | Director | British | 1 - 10 | 3 (27.3%) |
Resigned | Mark Christopher YOUNG | 19 Apr 2006 | 23 Mar 2007 | Director | British | 1 - 26 | 14 (51.9%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
DHX-RD RIGHTS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59133 Television programme distribution activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ENDEMOL SHINE INTERNATIONAL LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 01577754 | 2017-12-31 | 159,244,501 | -10,669,900 | |
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05325358 | 2017-12-31 | 117,338,000 | 27,907,000 |
70100-Activities of head offices |
PARTHENON ENTERTAINMENT LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 04377175 | 2018-06-30 | 58,740,000 | 12,795,000 | |
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED | SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD | 03522943 | 2017-12-31 | 36,879,000 | 686,000 | |
E ENTERTAINMENT UK LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 04625146 | 2017-12-31 | 13,482,000 | 405,000 | |
1ST RATE AERIALS AND SATELLITES LTD | MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR | 08169526 | 2019-01-31 | 92,839 | 0 | |
M&S IP LTD | 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED | 10089972 | 2018-03-31 | 49,486 | 0 |
61300-Satellite telecommunications activities |
CUBATE LIMITED | 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN | 05427465 | 2018-03-31 | 9,000 | 0 |
70100-Activities of head offices 73120-Media representation services |
HTV MEDIA LIMITED | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 10682983 | 2018-09-20 | 0 | 0 | |
TOWER 10 ENTERTAINMENT LTD | PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS | 09308776 | 2018-12-31 | 0 | 0 | |
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED | C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE | 02461138 | 0000-00-00 | 0 | 0 | |
PRIMETIME LIMITED | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE | 00901456 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 3.6% | 7.1% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |