DHX MEDIA (UK) LIMITED
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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
Net assets
1-year trend · vs Consumer Discretionary median
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
- DHX MEDIA (UK) LIMITED 2006-06-13 → present
- 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
- DHX MEDIA (UK) LIMITED · parent
- DHX Worldwide Holdings Limited* 100%
- DHX UK Holdings Limited* 100%
- DHX Hank Zipzer Productions Ltd* 100%
- DHX Teletubbies Productions Limited* 100%
- Airmageddon Productions Limited* 100%
- DHX Hank Zipzer Productions 3 Ltd* 100%
- DHX Creeped Out Co-Productions Limited (formerly DHX Media (M) UK Limited) 100%
- DHX Woofy Productions Limited* 100%
- WildBrain (Shanghai) Consulting Company Ltd. 100%
- DHX Media (Asia) Limited 100%
- Cookie Jar Entertainment UK Limited 100%
- Cookie Jar Entertainment Holdings UK Limited 100%
- DHX Worldwide Limited 100%
- DHX Worldwide (U) Limited 100%
- Cookie Jar Distribution Limited 100%
- Copyright Promotions Group Limited 100%
- The Copyright Promotions Licensing Group Limited 100%
- Copyright Promotions Limited 100%
- Copyright Promotions Europe BV 100%
- Copyright Promotions Licensing Group GmbH 100%
- Copyright Promotions Licensing Group Nordic AB 100%
- WildBrain International Limited 100%
- WildBrain Family International Limited 100%
- Whizzis Limited 80%
- WildBrain CPLG Singapore PTE Ltd 100%
- Copyright Promotions Licensing Group SRL 100%
- Copyright Promotions Europe BV 100%
- WildBrain Leash Productions (UK) Limited* 100%
Significant events
- “As described in note 4, during the year ending 30 June 2025, the Company took a remedial action relating to previously issued unlawful distributions through a tax credit of £12,370 which was accounted for as an intercompany receivable from group undertakings and included within amounts disclosed above.”
- “The Company is party to a cross guarantee dated 30 June 2017 with its ultimate controlling party, WildBrain Ltd, and several of WildBrain Ltd.'s controlled subsidiaries. Under the terms of this agreement, the Company is named as a guarantor to a credit facility held by WildBrain Ltd. This cross guarantee was satisfied on July 25, 2024 and a new charge was created on July 23, 2024 related to the new GLAS debt. At 30 June 2025, total borrowings subject to this agreement were £266,349,537 (2024: £299,051,599). Subsequent to 30 June 2025, on 2 March 2026, the credit facility was fully repaid by WildBrain Ltd and subsequently terminated with no amounts outstanding.”
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 | |
| 2026-05-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.