CANIS TELEVISION & MEDIA LIMITED - SALFORD


Company Profile Company Filings

Overview

CANIS TELEVISION & MEDIA LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
CANIS TELEVISION & MEDIA LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CANIS TELEVISION & MEDIA LIMITED - SALFORD

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

27 MODWEN ROAD,
SALFORD
GREATER MANCHESTER
M5 3EZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CANIS MEDIA LIMITED (until 04/06/2014)
CANIS MEDIA VENTURES LIMITED (until 18/01/2013)
ACRE 837 LIMITED (until 17/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SUSAN PHILLIPS Secretary 2023-10-01 CURRENT
MR EDWARD DOUGLAS SIMONS Dec 1945 British Director 2022-09-29 CURRENT
MR ROBIN MARK PALMER Oct 1955 British Director 2012-12-07 UNTIL 2021-10-18 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2004-01-30 UNTIL 2004-03-16 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2004-01-30 UNTIL 2004-03-16 RESIGNED
MR EDMUND HUGH LYDIART HALL Nov 1967 British Secretary 2004-03-16 UNTIL 2006-12-12 RESIGNED
URSULA ADEANE Other Secretary 2008-04-11 UNTIL 2009-12-24 RESIGNED
FERGUS LAWSON Secretary 2010-01-01 UNTIL 2012-12-07 RESIGNED
ROBIN MARK PALMER British Secretary 2012-12-07 UNTIL 2021-10-18 RESIGNED
MR CHRISTOPHER JULIAN PARSONS Mar 1976 British Secretary 2006-12-12 UNTIL 2008-04-11 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2012-12-07 UNTIL 2014-03-31 RESIGNED
MR ANDREW JOHN SNOWDON Aug 1961 British Director 2012-12-20 UNTIL 2014-12-01 RESIGNED
GEORGE BAYER Aug 1957 Usa Director 2013-08-28 UNTIL 2015-03-31 RESIGNED
MR EDMUND HUGH LYDIART HALL Nov 1967 British Director 2004-03-16 UNTIL 2014-04-11 RESIGNED
CHRISTOPHER RICHARD HOROBIN Aug 1965 Director 2004-03-16 UNTIL 2006-12-12 RESIGNED
MR ALAN FREDERICK JUDD Jun 1944 British Director 2012-12-07 UNTIL 2022-09-29 RESIGNED
MR FERGUS JOHN SPENCER LAWSON Jun 1959 British Director 2010-07-01 UNTIL 2014-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Simons 2023-10-01 12/1945 Salford   Greater Manchester Significant influence or control
That's Media Limited 2023-10-01 Salford   Greater Manchester Ownership of shares 75 to 100 percent
Sme Enterprises & Investments Limited 2019-09-11 - 2023-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Canis Group Ltd 2016-04-06 - 2019-09-11 Gerrards Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANIS GROUP (1) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
ROBERT MACKINTOSH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
WELLBEING TV & MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 59133 - Television programme distribution activities
EMG MUSIC LIMITED LONDON ENGLAND Dissolved... DORMANT 90020 - Support activities to performing arts
PRICE STUDIOS LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ECP CAPITAL ADVISORS LIMITED LONDON Dissolved... DORMANT 69201 - Accounting and auditing activities
ENTERTAINMENT THEATRES LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
DC SHOW LICENSING LIMITED LONDON ENGLAND Dissolved... DORMANT 90020 - Support activities to performing arts
SHOWBIZ TV & MEDIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
EXTRAORDINARY IMAGES LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
GLOBAL PROPERTY TV LIMITED LONDON ENGLAND Dissolved... DORMANT 59113 - Television programme production activities
NEVADA PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
COUNTRY MUSIC ENTERTAINMENT LIMITED SALFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
ON STAGE PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59113 - Television programme production activities
BROOKWOOD MEDIA LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
EXPERT MEDIA PARTNERS LIMITED WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EXPERT MEDIA PARTNERS VENTURES LIMITED WEYBRIDGE ENGLAND Dissolved... UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
EXPERT MEDIA PARTNERS HOLDINGS LIMITED WEYBRIDGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
DISRUPTIA LIMITED BRISTOL ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities

Free Reports Available

Report Date Filed Date of Report Assets
Canis Television & Media Limited 2024-04-02 31-12-2022 £-33,022 equity
Canis Television & Media Limited 2022-07-06 31-12-2021

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CompanyName Address Company Status Accounts Status Main Company Activity
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THAT'S MEDIA GROUP LIMITED SALFORD, UNITED KINGDOM Active FULL 59113 - Television programme production activities
THAT'S LIFESTYLE LIMITED SALFORD, UNITED KINGDOM Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
THAT'S TELEVISION LIMITED SALFORD, UNITED KINGDOM Active MICRO ENTITY 59113 - Television programme production activities
THAT'S MEDIA LIMITED SALFORD UNITED KINGDOM Active GROUP 59113 - Television programme production activities
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SR UNITED INVESTMENTS LTD SALFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate