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DHX MEDIA DISTRIBUTION LIMITED

#03752657activeltd
183 Eversholt Street, London, NW1 1BU

Is DHX MEDIA DISTRIBUTION LIMITED Vetted & Legitimate?

DHX MEDIA DISTRIBUTION LIMITED was incorporated on 15 April 1999 as a private limited company, making it 27 years old. Its principal activity is television programme distribution activities. The company is currently active and in good standing with Companies House. It currently has 2 active officers on record and 18 historical appointments that have since resigned. There are 30 charges registered against this company, of which 2 remain outstanding. The company is controlled by Dhx Media (Toronto) Limited as persons with significant control (PSC).

Company Age27 yrs
Statusactive
Active Officers2
Outstanding Charges2
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 27 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 75)

Financial Health & Compliance

Annual Accounts

Unknown

unaudited abridged

Confirmation Statement

Up to date

Filed

Next due: 28/05/2017

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 30 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 59133Television programme distribution activities

Key Dates & Events Timeline

May 19, 2026

confirmation statement with no updates

confirmation statement

filing
Apr 14, 2026

termination secretary company with name termination date

officers

filing
Apr 14, 2026

appoint person secretary company with name date

officers

filing
Mar 20, 2026

mortgage satisfy charge full

mortgage

filing
Mar 20, 2026

Charge Satisfied

The charge from 2024-07-23 was satisfied.

charge
May 6, 2025

confirmation statement with no updates

confirmation statement

filing
Mar 28, 2025

accounts with accounts type unaudited abridged

accounts

filing
Mar 27, 2025

termination secretary company with name termination date

officers

filing
Mar 27, 2025

appoint person secretary company with name date

officers

filing
Sep 12, 2024

termination director company with name termination date

officers

filing
Jul 29, 2024

mortgage create with deed with charge number charge creation date

mortgage

filing
Jul 25, 2024

mortgage satisfy charge full

mortgage

filing
Jul 25, 2024

mortgage satisfy charge full

mortgage

filing
Jul 25, 2024

Charge Satisfied

The charge from 2017-06-30 was satisfied.

charge
Jul 25, 2024

Charge Satisfied

The charge from 2017-06-30 was satisfied.

charge

Directors & Officers

Charges & Mortgages

2 outstanding / 30 total charge(s)

  • fully satisfiedA registered charge
    Entitled: Glas Americas Llc as Collateral Agent Under the Credit Agreement and Security Trustee for the Secured Parties Pursuant to the Security Trust Deed.
    Created: 2024-07-23Satisfied: 2026-03-20
  • outstandingA registered charge
    Entitled: Royal Bank of Canada as Administrative Agent (As Defined in the Instrument)
    Created: 2017-06-30
  • fully satisfiedA registered charge
    Entitled: Royal Bank of Canada as Administrative Agent (As Defined in the Instrument)
    Created: 2017-06-30Satisfied: 2024-07-25
  • fully satisfiedA registered charge
    Entitled: Royal Bank of Canada as Administrative Agent (As Defined in the Instrument)
    Created: 2017-06-30Satisfied: 2024-07-25
  • fully satisfiedDebenture
    Entitled: Royal Bank of Canada
    Created: 2012-10-22Satisfied: 2017-06-30
  • fully satisfiedDeed of fourth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2012-07-19Satisfied: 2017-06-30
  • outstandingCopyright mortgage
    Entitled: The Walt Disney Company Limited
    Created: 2012-04-13
  • fully satisfiedDeed of third supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2009-07-20Satisfied: 2017-06-30
  • fully satisfiedDeed of supplemental security assignment
    Entitled: Royal Bank of Canada (The Lender)
    Created: 2008-09-10Satisfied: 2017-06-30
  • fully satisfiedDeed of supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2008-02-20Satisfied: 2017-06-30
  • fully satisfiedGuarantee, security assignment and charge
    Entitled: Royal Bank of Canada
    Created: 2007-12-31Satisfied: 2017-06-30
  • fully satisfiedDeed of thirteenth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2007-05-15Satisfied: 2013-06-15
  • fully satisfiedDeed of twelfth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2006-11-23Satisfied: 2013-06-15
  • fully satisfiedDeed of eleventh supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2006-07-11Satisfied: 2013-06-15
  • fully satisfiedDeed of tenth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2005-12-06Satisfied: 2013-06-15
  • fully satisfiedDebenture
    Entitled: National Westminster Bank PLC
    Created: 2005-05-25Satisfied: 2005-11-24
  • fully satisfiedDeed of ninth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2005-04-13Satisfied: 2013-06-15
  • fully satisfiedDeed of eighth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2004-11-29Satisfied: 2013-06-15
  • fully satisfiedDeed of sixth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2004-07-28Satisfied: 2013-06-15
  • fully satisfiedDeed of seventh supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2004-07-28Satisfied: 2013-06-15
  • fully satisfiedDeed of fifth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2004-06-14Satisfied: 2013-06-15
  • fully satisfiedDeed of fourth supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2004-01-26Satisfied: 2013-06-15
  • fully satisfiedDeed of second supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2003-09-10Satisfied: 2013-06-15
  • fully satisfiedDeed of supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2003-09-10Satisfied: 2013-06-15
  • fully satisfiedDeed of third supplemental security assignment
    Entitled: Royal Bank of Canada
    Created: 2003-09-10Satisfied: 2013-06-15

Ownership & Control (PSC)

  • CorporateDhx Media (Toronto) Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • confirmation statement2026-05-19
    View PDF
    confirmation statement with no updates
  • officers2026-04-14
    View PDF
    termination secretary company with name termination date
  • officers2026-04-14
    View PDF
    appoint person secretary company with name date
  • mortgage2026-03-20
    View PDF
    mortgage satisfy charge full
  • confirmation statement2025-05-06
    View PDF
    confirmation statement with no updates

Key Dates

  • Incorporated1999-04-15
  • Next Accounts DueN/A
  • Next Confirmation Due28/05/2017

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.