DHX-RD HOLDINGS LIMITED
Company is dissolved
General Information
NAME
DHX-RD HOLDINGS LIMITED
COMPANY NUMBER
05786071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
19/04/2006
(18 years and 7 months old)
WEBSITE
RAGDOLL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/04/2016
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
12/10/2006
14/10/2013
RAGDOLL WORLDWIDE HOLDINGS LIMITED
View all previous names
LONDON
W6 9YD
2nd Floor
1 Queen Caroline Street
London
W6 9YD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 12/06/2024 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 24/12/2020 | New Company Secretary Anne Ho-Yan Loi (918187222) Appointed |
Credit Risk Overview
Want to learn more about DHX-RD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DHX-RD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DHX-RD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 1 Past: 90 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 101 |
View Report |
|
19/04/2006 - 02/07/2006 (2 months) Born in Oct 1963 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Director: 19/04/2006 - 13/09/2013 (7 years and 4 months) Secretary: 05/09/2006 - 13/09/2013 (7years) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in May 1961 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 12/06/2024 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 24/12/2020 | New Company Secretary Anne Ho-Yan Loi (918187222) Appointed |
| 24/12/2020 | New Board Member Mark Gregory Gosine (917981225) Appointed |
| 24/12/2020 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 04/11/2016 | Change in Reg. Office |
| 24/08/2016 | Change in Reg. Office |
| 11/05/2016 | New Annual Return filed |
| 06/05/2016 | Daniel Adam Levart (908233289) has left the board |
| 13/04/2016 | New Accounts filed |
| 04/04/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 19/05/2014 | New Annual Return filed |
| 13/02/2014 | Mark Gosine (918165399) has left the board |
| 13/02/2014 | New Board Member Mark Gosine (917981225) Appointed |
| 07/01/2014 | New Accounts filed |
| 08/11/2013 | Anne Wood (901684588) has left the board |
| 16/10/2013 | Mark Gosine (918165325) has left the board |
| 16/10/2013 | New Board Member Mark Gosine (918165399) Appointed |
| 09/10/2013 | New Company Secretary Anne Ho-Yan Loi (918187222) Appointed |
| 09/10/2013 | Change in Reg. Office |
| 01/10/2013 | Suzanne Burrows (917847363) has left the board |
| 01/10/2013 | Marcus Peter Arthur (910401299) has left the board |
| 01/10/2013 | Mark Anthony Hollingsworth (905015875) has left the board |
| 01/10/2013 | New Board Member Daniel Adam Levart (908233289) Appointed |
| 01/10/2013 | New Board Member Mark Gosine (918165325) Appointed |
| 01/10/2013 | New Board Member Adrienne Scott Mirviss (911118275) Appointed |
| 02/08/2013 | Ian James Watson (917433912) has left the board |
| 02/08/2013 | New Board Member Suzanne Burrows (917847363) Appointed |
| 18/05/2013 | New Annual Return filed |
| 26/02/2013 | New Board Member Ian James Watson (917433912) Appointed |
| 26/02/2013 | Stephen James MacAllister (912442373) has left the board |
| 08/01/2013 | New Accounts filed |
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