DHX WORLDWIDE (U) LIMITED

183 EVERSHOLT STREET, GROUND FLOOR SOUTH, LONDON, NW1 1BU

Previous name: HELIUM MIRACLE 144 LIMITED (changed on 03-Nov-2015)

Company Number: 08969107
Incorporation date: 31-Mar-2014
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 10 years old and is currently active. It is controlled by Dhx Worldwide Limited. The company has negative equity (net assets) of GBP -26.1 million which has worsened since the previous year's figure of GBP -25.5 million. The latest reported revenue figure is GBP 300 which is down -100% on the previous year. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -26.1 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 26 other companies, 2 (7.7%) of which have since been dissolved or are proposed for strike off. 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)

Next accounts due: 31-Mar-2024
Accounts Filed: FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 300 4
30-Jun-2018 GBP 6,024,870 -11,545,034 87,033 315
30-Jun-2017 GBP 12,378,414 -11,851,657 88,877
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 2,857 1 78,602,649 -26,070,715 -26,070,714
30-Jun-2018 GBP 1,436 12,033,182 41,064,065 1 -25,489,148 -25,489,147
30-Jun-2017 GBP 106,668 13,332,585 29,039,426 -14,030,831 -14,030,832 -14,030,831
30-Jun-2015 GBP 1 1

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 GBP inf% -1 1 0 -2,146
30-Jun-2018 GBP 1,403,083,200.00% 14,030,832 -14,030,831 1 -7,069,467
30-Jun-2017 GBP 100.00% -14,030,831 0 -14,030,831 -7,068,750
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Adrienne Scott MIRVISS 24 Aug 2020 28 Mar 2024 1 - 0
Resigned Anne LOI 03 Nov 2015 24 Aug 2020 0 - 1
Resigned OAKWOOD CORPORATE SECRETARY LIMITED 31 Mar 2014 03 Nov 2015 1407 - 1243

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active John Paul TAYLOR 24 Aug 2020 Company Director British 17 - 00 (0.0%)
Active James William BISHOP 15 Oct 2019 Director Canadian 21 - 00 (0.0%)
Active Adrienne Scott MIRVISS 03 Nov 2015 Lawyer British 20 - 63 (11.5%)
Resigned Mark Gregory GOSINE 03 Nov 2015 31 Oct 2019 Company Director Canadian 1 - 202 (9.5%)
Resigned Michael Paul HARRIS 31 Mar 2014 03 Nov 2015 Solicitor British 14 - 253109 (40.8%)
Resigned Muriel Shona THORNE 31 Mar 2014 03 Nov 2015 Company Secretary British 14 - 227101 (41.9%)
Number of active directors: 3
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 2.4 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COPYRIGHT PROMOTIONS LIMITED (01071551) - Active
DHX WORLDWIDE HOLDINGS LIMITED (01907241) - Active
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED (02133747) - Active
COOKIE JAR DISTRIBUTION LIMITED (02819228) - Active
STAMHILL LIMITED (02925452) - Active
DHX MEDIA DISTRIBUTION LIMITED (03752657) - Active
COPYRIGHT PROMOTIONS GROUP LIMITED (04213612) - Active
DHX MEDIA (UK) LIMITED (05779637) - Active
DHX WORLDWIDE LIMITED (05786060) - Active
DHX-RD RIGHTS LIMITED (05786070) - Dissolved
DHX-RD HOLDINGS LIMITED (05786071) - Dissolved
DHX-RD DEVELOPMENTS LIMITED (05786074) - Dissolved
COOKIE JAR ENTERTAINMENT UK LTD (06186961) - Active
COOKIE JAR ENTERTAINMENT HOLDINGS UK LTD (06187009) - Active
DHX HANK ZIPZER PRODUCTIONS LTD (08635811) - Active
DHX UK HOLDINGS LIMITED (08668767) - Active
DHX WORLDWIDE (U) LIMITED (08969107) - Active
WILD BRAIN FAMILY INTERNATIONAL LIMITED (09174282) - Active
WILD BRAIN INTERNATIONAL LIMITED (09221729) - Active
DHX TELETUBBIES PRODUCTIONS LIMITED (09225297) - Active
TELETUBBIES PRODUCTION LIMITED (09256194) - Active
DHX HANK ZIPZER PRODUCTIONS 3 LTD (09615846) - Active
AIRMAGEDDON PRODUCTIONS LTD (09744790) - Active
TELETUBBIES PRODUCTION 2 LIMITED (09752056) - Active
DHX CREEPED OUT CO-PRODUCTIONS LIMITED (10210931) - Active
WHIZZSIS LIMITED (10509770) - Active
DHX WOOFY PRODUCTIONS LIMITED (10676318) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-03-312017-03-312016-03-312015-03-31
DHX WORLDWIDE LIMITEDORDINARY1
100%
0
0%
1
100%
0
0%
DHX WORLDWIDE LIMITED 1 QUEEN CAROLINE STREET 2ND FLOORORDINARY0
0%
1
100%
0
0%
0
0%
OAKWOOD CORPORATE SECRETARY LIMITEDORDINARY0
0%
0
0%
0
0%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DHX WORLDWIDE (U) 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 Active. Statistically, Active companies have a low 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
DHX WORLDWIDE (U) LIMITED 0.7% 3.8% 7.1% Medium
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% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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