DHX MEDIA (UK) LIMITED

• ⚠

  Confirmation statement overdue

  Due 2026-05-14.

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

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. 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.

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. The ultimate parent undertaking has provided a letter indicating its intention to provide financial support to the Company.”

Group structure

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

Significant events

• “In the 2024 accounting period and prior years, the Company surrendered tax losses for nil consideration of £2,704, being the estimated value of the gross losses surrendered. The Company is reassessing its surrender of losses for group relief arising in these years in light of becoming aware of circumstances where a distribution may have taken place otherwise than in accordance with UK company law. As of the date of these financial statements, the Company is in the process of reviewing any remedial action to be taken by the Company and will implement such action to the extent necessary. The Company also intends to arrange for a release of liability for its directors, to the extent necessary. These actions will be based on advice provided by the Company's lawyers. At the time of approving these financial statements no remedial actions have yet been put in place.”

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

Filings

6

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.

• Turnover

  —

  Not reported

• Cash

  -66%

  £964 → £328

• Net assets

  0%

  £43,052,349 → £43,041,279

• Employees

  —

  Not reported

• Operating profit

  +46.2%

  -£20,569 → -£11,070

• Profit before tax

  +46.2%

  -£20,569 → -£11,070

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers