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Companies/05779637

Dhx Media (UK) Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Wildbrain Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-18 · No cessation recorded

Source record 131936723
Show 2 ceased records
Dhx Global Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-01 · Ceased 2026-02-18

Source record 125207739
Dhx Media LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-01

Source record 130239486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
NG
Nicholas John Murray GawneCurrent secretary
Appointed 2026-03-31
NG
Nicholas GawneCurrent director
Appointed 2024-03-06 · 2 yrs · Company Director
+23 others
Show 18 historical appointments
MT
Mark TrachukResigned secretary
Resigned 2025-03-14 · 1 yr
JT
John TaylorResigned director
Resigned 2020-08-24 · 4 yrs · Commercial Director
JB
James BishopResigned director
Resigned 2019-10-15 · 4 yrs · Director
MD
Michael DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Company Director
DL
Daniel LevartResigned secretary
Resigned 2013-05-24
MG
Mark GosineResigned director
Resigned 2013-05-24 · 6 yrs · Company Director
AM
Adrienne MirvissResigned director
Resigned 2013-05-24 · 11 yrs · Lawyer
DL
Daniel LevartResigned director
Resigned 2013-05-24 · 2 yrs · Company Director
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2010-04-01 · 3 yrs
NC
Neil CourtResigned director
Resigned 2010-04-01 · 3 yrs · Director
AL
Anne LoiResigned secretary
Resigned 2010-04-01 · 14 yrs
CorpHexagon Registrars LimitedResigned secretary
Resigned 2007-12-31 · 2 yrs
CB
Charles BishopResigned director
Resigned 2006-05-19 · 3 yrs · Film Tv Producer
AH
Alan HaylingResigned director
Resigned 2006-05-19 · Television Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-04-12
CP
Claire PriceResigned director
Resigned 2006-04-12 · Solicitor
RC
Richie ClarkResigned directorResigned secretary
Resigned 2006-04-12 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active