DHX WORLDWIDE HOLDINGS LIMITED

Company summary

Company number: 01907241
Status: ACTIVE
Incorporated / age: 22 April 198541 years
Registered office: 183 Eversholt Street, Ground Floor South, London, NW1 1BU, England
Accounts due: 31 March 2027
Confirmation statement due: 2 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
183 Eversholt Street, Ground Floor South, London, NW1 1BU, England
Nature of business
Television programme production activities
Television programme distribution activities
Artistic creation
Previous company names
DHX WORLDWIDE LIMITED
RAGDOLL LIMITED
RAGDOLL PRODUCTIONS (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAWNE, Nicholas John Murray ACTIVE	Secretary	31 Mar 2026				183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
GAWNE, Nicholas John Murray ACTIVE	Director	06 Mar 2024		Canada	January 1977	183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
HOLLINGSWORTH, Mark Anthony RESIGNED	Secretary	31 Mar 1998	13 Sep 2013			Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
LOI, Anne Ho-Yan RESIGNED	Secretary	02 Oct 2013	14 Mar 2025			183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
THOMSON, Carole Anne RESIGNED	Secretary		21 Mar 1998			2 Rubery Farm Grove, Rednal, Birmingham, West Midlands, B45 9RN
TRACHUK, Mark RESIGNED	Secretary	14 Mar 2025	31 Mar 2026			183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
ALLEN, David RESIGNED	Director	23 Jan 1998	05 Sep 2000	United Kingdom	November 1937	15 Alderbrook Road, Solihull, West Midlands, B91 1NN
BISHOP, James William RESIGNED	Director	15 Oct 2019	25 Mar 2024	Canada	January 1985	183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
GOSINE, Mark RESIGNED	Director	13 Sep 2013	31 Oct 2019	Canada	November 1966	1 Queen Caroline Street, 2nd Floor, London, W6 9YD, England
HOLLINGSWORTH, Mark Anthony RESIGNED	Director	01 Oct 1996	13 Sep 2013	England	January 1961	Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA
LEVART, Daniel Adam RESIGNED	Director	13 Sep 2013	03 May 2016	United Kingdom	May 1962	3, Shortlands, London, W6 8PP, England
MIRVISS, Adrienne Scott RESIGNED	Director	13 Sep 2013	31 May 2024	England	September 1954	183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
TAYLOR, John Paul RESIGNED	Director	24 Aug 2020	30 Aug 2024	England	July 1974	183, Eversholt Street, Ground Floor South, London, NW1 1BU, England
TRUMAN, Pamela Dorothy Margaret RESIGNED	Director	23 Jan 1998	31 Oct 2004		November 1965	2a Freshfield Road, Formby, Liverpool, Merseyside, L37 3PG
WICHALL, Susan RESIGNED	Director	23 Jan 1998	25 Oct 2006		October 1957	Framewood Orchard, Framewood Road, Wexham, Slough, Berkshire, SL3 6PG
WOOD, Anne RESIGNED	Director		13 Sep 2013	England	December 1937	Rose Villa, Beckford, Tewkesbury, Gloucestershire, GL20 7AD
WOOD, Barrie John RESIGNED	Director		31 Mar 1998	Great Britain	January 1937	Rose Villa, Main Street Beckford, Tewkesbury, Gloucestershire, GL20 7AD
WOOD, Christopher RESIGNED	Director		13 Sep 2013	England	January 1969	The Old School, School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom
WOOD, Katherine RESIGNED	Director		31 Mar 1998		April 1965	Meadow View Cottage Pools Close, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QB

GAWNE, Nicholas John Murray ACTIVE
Role: Secretary
Appointed on: 31 Mar 2026
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

GAWNE, Nicholas John Murray ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: Canada
Date of birth: January 1977
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

HOLLINGSWORTH, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 31 Mar 1998
Resigned on: 13 Sep 2013
Address: Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA

LOI, Anne Ho-Yan RESIGNED
Role: Secretary
Appointed on: 02 Oct 2013
Resigned on: 14 Mar 2025
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

THOMSON, Carole Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Mar 1998
Address: 2 Rubery Farm Grove, Rednal, Birmingham, West Midlands, B45 9RN

TRACHUK, Mark RESIGNED
Role: Secretary
Appointed on: 14 Mar 2025
Resigned on: 31 Mar 2026
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

ALLEN, David RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 05 Sep 2000
Country of Residence: United Kingdom
Date of birth: November 1937
Address: 15 Alderbrook Road, Solihull, West Midlands, B91 1NN

BISHOP, James William RESIGNED
Role: Director
Appointed on: 15 Oct 2019
Resigned on: 25 Mar 2024
Country of Residence: Canada
Date of birth: January 1985
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

GOSINE, Mark RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 31 Oct 2019
Country of Residence: Canada
Date of birth: November 1966
Address: 1 Queen Caroline Street, 2nd Floor, London, W6 9YD, England

HOLLINGSWORTH, Mark Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: January 1961
Address: Greenwood, Copse Lane, Jordans, Buckinghamshire, HP9 2TA

LEVART, Daniel Adam RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 03 May 2016
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3, Shortlands, London, W6 8PP, England

MIRVISS, Adrienne Scott RESIGNED
Role: Director
Appointed on: 13 Sep 2013
Resigned on: 31 May 2024
Country of Residence: England
Date of birth: September 1954
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

TAYLOR, John Paul RESIGNED
Role: Director
Appointed on: 24 Aug 2020
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: July 1974
Address: 183, Eversholt Street, Ground Floor South, London, NW1 1BU, England

TRUMAN, Pamela Dorothy Margaret RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 31 Oct 2004
Date of birth: November 1965
Address: 2a Freshfield Road, Formby, Liverpool, Merseyside, L37 3PG

WICHALL, Susan RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 25 Oct 2006
Date of birth: October 1957
Address: Framewood Orchard, Framewood Road, Wexham, Slough, Berkshire, SL3 6PG

WOOD, Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: December 1937
Address: Rose Villa, Beckford, Tewkesbury, Gloucestershire, GL20 7AD

WOOD, Barrie John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Country of Residence: Great Britain
Date of birth: January 1937
Address: Rose Villa, Main Street Beckford, Tewkesbury, Gloucestershire, GL20 7AD

WOOD, Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2013
Country of Residence: England
Date of birth: January 1969
Address: The Old School, School Lane, Eydon, Daventry, Northamptonshire, NN11 3PH, United Kingdom

WOOD, Katherine RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: April 1965
Address: Meadow View Cottage Pools Close, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.