DHX TELETUBBIES PRODUCTIONS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£2.4m
+0.1% vs 2024
Employees
—
Average over period
Profit before tax
-£11k
+16.5% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | -£15,313 | -£12,303 | -£10,603 | +13.8% | |
| Profit before tax | — | -£15,527 | -£12,733 | -£10,633 | +16.5% | |
| Net profit | — | -£15,527 | -£12,733 | £2,027 | +115.9% | |
| Cash | — | £303 | £123 | — | — | |
| Total assets less current liabilities | — | — | — | — | — | |
| Net assets | — | — | -£2,391,561 | -£2,389,534 | +0.1% | |
| Equity | -£2,363,302 | -£2,378,828 | -£2,391,561 | -£2,389,534 | +0.1% | |
| Average employees | — | 0 | 0 | — | — | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | £0 | £0 | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Current ratio | — | 0.01x | 0.01x | 0.01x | |
| Interest cover | — | -71.56x | -28.61x | — |
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 TELETUBBIES PRODUCTIONS LIMITED 2015-02-19 → present
- HELIUM MIRACLE 146 LIMITED 2014-09-18 → 2015-02-19
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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. The ultimate parent undertaking has provided a letter indicating its intention to provide financial support to the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 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 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSINE, Mark | Secretary | 2014-12-04 | 2016-04-01 |
| LOI, Anne Ho-Yan | Secretary | 2016-04-01 | 2025-03-14 |
| TRACHUK, Mark | Secretary | 2025-03-14 | 2026-03-31 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-09-18 | 2014-12-04 |
| BISHOP, James William | Director | 2019-10-15 | 2024-03-25 |
| GOSINE, Mark Gregory | Director | 2014-12-04 | 2019-10-31 |
| HARRIS, Michael Paul | Director | 2014-09-18 | 2014-12-04 |
| LEVART, Daniel Adam | Director | 2014-12-04 | 2016-05-03 |
| MIRVISS, Adrienne Scott | Director | 2014-12-04 | 2024-05-31 |
| TAYLOR, John Paul | Director | 2020-08-24 | 2024-08-30 |
| THORNE, Muriel Shona | Director | 2014-09-18 | 2014-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dhx Media (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-23 MA Memorandum articles
- 2024-08-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | MA | incorporation | Memorandum articles | |
| 2024-08-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.