DHX-RD HOLDINGS LIMITED

1 QUEEN CAROLINE STREET, 2ND FLOOR, LONDON, W6 9YD

Company Number: 05786071
Incorporation date: 19-Apr-2006
Dissolved date: 01-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 01-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.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Anne Ho-Yan LOI 02 Oct 2013 29 Mar 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 - 263 (11.1%)
Resigned? Adrienne Scott MIRVISS 13 Sep 2013 Lawyer British 20 - 63 (11.5%)
Resigned? Mark Gregory GOSINE 13 Sep 2013 Company Director Canadian 1 - 202 (9.5%)
Resigned Suzanne Mary BURROWS 04 Jul 2013 13 Sep 2013 Finance Director British 0 - 347 (20.6%)
Resigned Suzanne Mary BURROWS 04 Jul 2013 13 Sep 2013 Finance Director British 4 - 285 (15.6%)
Resigned Ian James WATSON 14 Jan 2013 04 Jul 2013 Business Director British 1 - 73 (37.5%)
Resigned Marcus Peter ARTHUR 06 Jan 2012 13 Sep 2013 Managing Director Scottish 6 - 3015 (41.7%)
Resigned Darren Michael CHILDS 28 Apr 2010 31 Aug 2010 None British 2 - 2921 (67.7%)
Resigned Anne WOOD 28 Apr 2010 13 Sep 2013 None British 1 - 108 (72.7%)
Resigned Stephen James MACALLISTER 28 Apr 2010 14 Jan 2013 None British 1 - 73 (37.5%)
Resigned Kevin Donald LANGFORD 08 Jun 2009 28 Apr 2010 Accountant British 3 - 4515 (31.3%)
Resigned Neil Ross RUSSELL 05 Sep 2008 06 Jan 2012 Company Director British 0 - 43 (75.0%)
Resigned Peter Sangster PHIPPEN 05 Sep 2008 08 Jun 2009 Company Director British 3 - 5326 (46.4%)
Resigned Andrew Philip DAVENPORT 05 Sep 2008 29 Jun 2010 Producer/Writer British 4 - 53 (33.3%)
Resigned Gill PRITCHARD 16 Oct 2007 01 Aug 2008 Director British 0 - 63 (50.0%)
Resigned Christopher Charles WELLER 23 Mar 2007 01 Jul 2008 Company Director British 0 - 246 (25.0%)
Resigned Andrew Charles KERR 05 Sep 2006 25 Mar 2008 Svp Global Licensing & Marketi British 0 - 54 (80.0%)
Resigned Helen MCALEER 19 Apr 2006 02 Jul 2006 Director British 1 - 103 (27.3%)
Resigned Mark Anthony HOLLINGSWORTH 19 Apr 2006 13 Sep 2013 Director British 0 - 1813 (72.2%)
Resigned Richard John PARSONS 19 Apr 2006 16 Oct 2007 Lawyer British 1 - 9151 (55.4%)
Resigned Mark Christopher YOUNG 19 Apr 2006 23 Mar 2007 Director British 1 - 2614 (51.9%)
No director information in our Database

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 HOLDINGS 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