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Cash

£964

Latest balance sheet

Net assets

£43m

Equity attributable

Employees

Average over period

Profit before tax

-£21k

Period ending 2023-06-30

Accounts

1-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30

Metric Trend 2023-06-30 Δ vs prior
Turnover
Operating profit -£20,569
Profit before tax -£20,569
Net profit -£20,569
Cash £964
Total assets less current liabilities £43,052,349
Net assets £43,052,349
Equity £43,052,349
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-06-30
Return on capital employed -0.0%
Gearing (liabilities / total assets) 20.7%
Current ratio 0.98x

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. DHX MEDIA (UK) LIMITED 2006-06-13 → present
  2. DHX MEDIA LIMITED 2006-04-12 → 2006-06-13

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis as the ultimate parent undertaking has indicated its intention to provide continuing financial support to the Company for at least twelve months from the date of signing these financial statements, and the foreseeable future thereafter.”

Group structure

  1. DHX MEDIA (UK) LIMITED · parent
    1. DHX Worldwide Holdings Limited* 100% · England · Holding company for subsidiary undertakings and production and distribution rights to children's entertainment properties
    2. DHX UK Holdings Limited* 100% · England · Holding company
    3. DHX Hank Zipzer Productions Ltd* 100% · England · Dormant
    4. DHX Teletubbies Productions Limited* 100% · England · Motion picture and video production
    5. Airmageddon Productions Limited* 100% · England · Motion picture and video production
    6. DHX Hank Zipzer Productions 3 Ltd* 100% · England · Motion picture and video production
    7. DHX Creeped Out Co-Productions Limited (formerly DHX Media (M) UK Limited) 100% · England · Inactive
    8. DHX Woofy Productions Limited* 100% · England · Motion picture and video production
    9. WildBrain (Shanghai) Consulting Company Ltd. 100% · Shanghai · Licensing intellectual properties on behalf of rights holders
    10. DHX Media (Asia) Limited 100% · Hong Kong · Holding company
    11. Cookie Jar Entertainment UK Limited 100% · England · Holding company
    12. Cookie Jar Entertainment Holdings UK Limited 100% · England · Holding company
    13. DHX Worldwide Limited 100% · England · The acquisition and global distribution of children's entertainment properties and licensing of associated intellectual property rights
    14. DHX Worldwide (U) Limited 100% · England · The acquisition and global distribution of children's entertainment properties and licensing of associated intellectual property rights. Motion picture and video production
    15. Cookie Jar Distribution Limited 100% · England
    16. Copyright Promotions Group Limited 100% · England · Holding company
    17. The Copyright Promotions Licensing Group Limited 100% · England · Licensing intellectual properties on behalf of rights holders
    18. Copyright Promotions Limited 100% · England · Inactive
    19. Copyright Promotions Europe BV 100% · The Netherlands · Licensing intellectual properties on behalf of rights holders
    20. Copyright Promotions Licensing Group GmbH 100% · Germany · Licensing intellectual properties on behalf of rights holders
    21. Copyright Promotions Licensing Group Nordic AB 100% · Sweden · Licensing intellectual properties on behalf of rights holders
    22. WildBrain International Limited 100% · England · Overseeing and managing Other subsidiaries companies
    23. WildBrain Family International Limited 100% · England · Television programme Distribution activities
    24. Whizzis Limited 80% · England · Video production activities
    25. WildBrain CPLG Singapore PTE Ltd 100% · Singapore · 100% Licensing of intellectual property
    26. Copyright Promotions Licensing Group SRL 100% · Italy · Other services activities
    27. Copyright Promotions Europe BV 100% · The Netherlands · 100% Licensing of Intellectual property
    28. WildBrain Leash Productions (UK) Limited* 100% · England · Television programme production activities

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 18 resigned

Name Role Appointed Born Nationality
GAWNE, Nicholas John Murray Secretary 2026-03-31
GAWNE, Nicholas John Murray Director 2024-03-06 Jan 1977 British
Show 18 resigned officers
Name Role Appointed Resigned
CLARK, Richie Secretary 2006-04-12 2007-12-31
LEVART, Daniel Adam Secretary 2013-05-24 2013-09-11
LOI, Anne Ho-Yan Secretary 2010-04-01 2025-03-14
TRACHUK, Mark Secretary 2025-03-14 2026-03-31
GRIFFINS SECRETARIES LIMITED Corporate Secretary 2010-04-01 2013-05-24
HEXAGON REGISTRARS LIMITED Corporate Secretary 2007-12-31 2010-04-01
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-04-12 2006-04-12
BISHOP, Charles William Director 2006-05-19 2010-04-22
BISHOP, James William Director 2019-10-15 2024-03-25
CLARK, Richie Director 2006-04-12 2006-05-19
COURT, Neil Alexander Director 2010-04-01 2013-05-24
DONOVAN, Michael Patrick Director 2016-04-01 2019-10-17
GOSINE, Mark Gregory Director 2013-05-24 2019-10-31
HAYLING, Alan David Director 2006-05-19 2007-03-12
LEVART, Daniel Adam Director 2013-05-24 2016-05-03
MIRVISS, Adrienne Scott Director 2013-05-24 2024-05-31
PRICE, Claire Director 2006-04-12 2006-05-19
TAYLOR, John Paul Director 2020-08-24 2024-08-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wildbrain Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2026-02-18 Active
Dhx Global Holdings Limited Corporate entity Shares 75–100% 2019-07-01 Active
Dhx Media Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-07-01

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-08-19 AA accounts Accounts with accounts type full
2026-05-19 CS01 confirmation-statement Confirmation statement with updates PDF
2026-05-19 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-04-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-14 TM02 officers Termination secretary company with name termination date PDF
2026-04-14 AP03 officers Appoint person secretary company with name date PDF
2026-03-20 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-14 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-27 TM02 officers Termination secretary company with name termination date PDF
2025-03-27 AP03 officers Appoint person secretary company with name date PDF
2024-09-12 TM01 officers Termination director company with name termination date PDF
2024-07-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-25 MR04 mortgage Mortgage satisfy charge full PDF
2024-06-10 TM01 officers Termination director company with name termination date PDF
2024-05-07 AA accounts Accounts with accounts type full
2024-04-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 TM01 officers Termination director company with name termination date PDF
2024-03-13 AP01 officers Appoint person director company with name date PDF
2023-07-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page