Canis Group (1) Limited

Company Name	Canis Group (1) Limited
Company Status	Dissolved
Company Number	05366018
Category	Private Limited Company
Incorporation Date	16 February 2005(19 years, 2 months ago)
Dissolution Date	1 February 2022 (2 years, 2 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Alan Frederick Judd
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2012(7 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 01 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor 6 Square Rigger Row London SW11 3TZ

Director Name	Christopher Richard Horobin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Crooksbury House Lodge Crooksbury Road Tilford Farnham Surrey GU10 2AY

Director Name	Mr Edmund Hugh Lydiart Hall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 11 April 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	65 Petty France London SW1H 9EU

Secretary Name	Christopher Richard Horobin
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 month, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Crooksbury House Lodge Crooksbury Road Tilford Farnham Surrey GU10 2AY

Director Name	Derek William Byrne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 May 2005(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	12 Park Towers 2 Brick Street London W1Y 7DF

Secretary Name	Mr Christopher Julian Parsons
Nationality	British
Status	Resigned
Appointed	12 December 2006(1 year, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Laurels Tetsworth Thame Oxfordshire OX9 7BH

Secretary Name	Ursula Adeane
Status	Resigned
Appointed	11 April 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 December 2009)
Role	Company Director
Correspondence Address	Flat 2, Widecombe Court Lyttelton Road East Finchley London N2 0HN

Secretary Name	Fergus Lawson
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2012)
Role	Company Director
Correspondence Address	Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW

Director Name	Mr Fergus John Spencer Lawson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	Mr Robin Mark Palmer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 Square Rigger Row London SW11 3TZ

Secretary Name	Mr Robin Mark Palmer
Status	Resigned
Appointed	07 December 2012(7 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 October 2021)
Role	Company Director
Correspondence Address	First Floor 6 Square Rigger Row London SW11 3TZ

Director Name	Mr Andrew John Snowdon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Petty France London SW1H 9EU

Director Name	George Bayer
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2013(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1113 Campo Sano Av Coral Gables Miami 33146

Director Name	Mr Stephen James Dawkins
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW

Director Name	Mr Philip Thomas Barden
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(9 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 June 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Finsbury Circus London EC2M 7DT

Director Name	Acre (Corporate Director) Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Fisher Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2005(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2012(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2016)
Correspondence Address	Staple Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	entertainmentmediagroup.co.uk
Email address	[email protected]
Telephone	020 76549900
Telephone region	London

Location

Registered Address	First Floor 6 Square Rigger Row London SW11 3TZ
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

43.5k at £0.01	Entertainment & Media Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,648
Cash	£25,241
Current Liabilities	£19,601

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 February 2022	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2021	First Gazette notice for voluntary strike-off (1 page)
4 November 2021	Application to strike the company off the register (1 page)
25 October 2021	Termination of appointment of Robin Mark Palmer as a secretary on 18 October 2021 (1 page)
25 October 2021	Termination of appointment of Robin Mark Palmer as a director on 18 October 2021 (1 page)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 April 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
24 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-20 (3 pages)
22 October 2020	Company name changed natasha grano digital LIMITED\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-21 (3 pages)
12 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 May 2020	Change of details for Entertainment & Media Group Ltd as a person with significant control on 1 May 2020 (3 pages)
6 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 (3 pages)
4 May 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
6 February 2020	Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to First Floor 6 Square Rigger Row London SW11 3TZ (1 page)
5 February 2020	Registered office address changed from 110 York Road London SW11 3rd England to First Floor 6 Square Rigger Row London SW11 3TZ on 5 February 2020 (1 page)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
28 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (12 pages)
6 August 2018	Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018 (1 page)
22 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 June 2016	Termination of appointment of Mh Secretaries Limited as a secretary on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Mh Secretaries Limited as a secretary on 14 June 2016 (1 page)
18 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 434.52 (7 pages)
18 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 434.52 (7 pages)
26 February 2016	Termination of appointment of Stephen James Dawkins as a director on 1 September 2015 (1 page)
26 February 2016	Termination of appointment of Stephen James Dawkins as a director on 1 September 2015 (1 page)
23 October 2015	Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015 (1 page)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 June 2015	Termination of appointment of Philip Thomas Barden as a director on 5 June 2015 (1 page)
22 June 2015	Termination of appointment of Philip Thomas Barden as a director on 5 June 2015 (1 page)
22 June 2015	Termination of appointment of Philip Thomas Barden as a director on 5 June 2015 (1 page)
22 June 2015	Termination of appointment of George Bayer as a director on 31 March 2015 (1 page)
22 June 2015	Termination of appointment of George Bayer as a director on 31 March 2015 (1 page)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 434.52 (9 pages)
17 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 434.52 (9 pages)
27 November 2014	Appointment of Philip Thomas Barden as a director on 24 October 2014 (2 pages)
27 November 2014	Termination of appointment of Andrew John Snowdon as a director on 24 October 2014 (1 page)
27 November 2014	Appointment of Philip Thomas Barden as a director on 24 October 2014 (2 pages)
27 November 2014	Termination of appointment of Andrew John Snowdon as a director on 24 October 2014 (1 page)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 June 2014	Termination of appointment of Fergus Lawson as a director (1 page)
13 June 2014	Termination of appointment of Fergus Lawson as a director (1 page)
29 April 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 April 2014	Appointment of Mr Stephen James Dawkins as a director (3 pages)
17 April 2014	Appointment of Mr Stephen James Dawkins as a director (3 pages)
15 April 2014	Termination of appointment of Edmund Hall as a director (1 page)
15 April 2014	Termination of appointment of Edmund Hall as a director (1 page)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 434.52 (9 pages)
17 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 434.52 (9 pages)
20 September 2013	Appointment of George Bayer as a director (2 pages)
20 September 2013	Appointment of George Bayer as a director (2 pages)
17 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Director's details changed for Mr Robin Mark Palmer on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Edmund Hugh Lydiart Hall on 17 May 2013 (2 pages)
17 May 2013	Register(s) moved to registered inspection location (1 page)
17 May 2013	Secretary's details changed for Mr Robin Mark Palmer on 17 May 2013 (1 page)
17 May 2013	Register inspection address has been changed (1 page)
17 May 2013	Register inspection address has been changed (1 page)
17 May 2013	Director's details changed for Mr Alan Frederick Judd on 17 May 2013 (2 pages)
17 May 2013	Secretary's details changed for Mr Robin Mark Palmer on 17 May 2013 (1 page)
17 May 2013	Director's details changed for Mr Robin Mark Palmer on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Alan Frederick Judd on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Edmund Hugh Lydiart Hall on 17 May 2013 (2 pages)
12 April 2013	Director's details changed for Fergus John Spencer Lawson on 24 January 2013 (2 pages)
12 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
12 April 2013	Annual return made up to 16 February 2013 with a full list of shareholders (9 pages)
12 April 2013	Director's details changed for Fergus John Spencer Lawson on 24 January 2013 (2 pages)
4 February 2013	Memorandum and Articles of Association (15 pages)
4 February 2013	Memorandum and Articles of Association (15 pages)
29 January 2013	Appointment of Mr Robin Mark Palmer as a secretary (2 pages)
29 January 2013	Appointment of Mr Robin Mark Palmer as a secretary (2 pages)
24 January 2013	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 24 January 2013 (2 pages)
24 January 2013	Appointment of Mr Robin Mark Palmer as a director (3 pages)
24 January 2013	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 24 January 2013 (2 pages)
24 January 2013	Appointment of Mr Robin Mark Palmer as a director (3 pages)
15 January 2013	Appointment of Mr Andrew John Snowdon as a director (3 pages)
15 January 2013	Appointment of Mh Secretaries Limited as a secretary (3 pages)
15 January 2013	Termination of appointment of Fergus Lawson as a secretary (2 pages)
15 January 2013	Termination of appointment of Fergus Lawson as a secretary (2 pages)
15 January 2013	Appointment of Mr Andrew John Snowdon as a director (3 pages)
15 January 2013	Appointment of Mr Alan Frederick Judd as a director (3 pages)
15 January 2013	Appointment of Mr Alan Frederick Judd as a director (3 pages)
15 January 2013	Appointment of Mh Secretaries Limited as a secretary (3 pages)
5 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 434.52 (4 pages)
5 December 2012	Statement of capital following an allotment of shares on 28 November 2012 GBP 434.52 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
26 April 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
24 May 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 391.07 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 391.07 (4 pages)
24 May 2011	Statement of capital following an allotment of shares on 6 July 2010 GBP 391.07 (4 pages)
24 May 2011	Annual return made up to 16 February 2011 with a full list of shareholders (14 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 August 2010	Appointment of Fergus John Spencer Lawson as a director (3 pages)
23 August 2010	Appointment of Fergus John Spencer Lawson as a director (3 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Appointment of Fergus Lawson as a secretary (3 pages)
4 March 2010	Termination of appointment of Ursula Adeane as a secretary (2 pages)
4 March 2010	Appointment of Fergus Lawson as a secretary (3 pages)
4 March 2010	Termination of appointment of Ursula Adeane as a secretary (2 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 April 2009	Return made up to 16/02/09; full list of members (5 pages)
7 April 2009	Return made up to 16/02/09; full list of members (5 pages)
12 March 2009	Secretary's change of particulars / ursula adeane / 12/03/2009 (1 page)
12 March 2009	Secretary's change of particulars / ursula adeane / 12/03/2009 (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 June 2008	Secretary appointed ursula jayne adeane (1 page)
18 June 2008	Secretary appointed ursula jayne adeane (1 page)
18 June 2008	Appointment terminated secretary christopher parsons (1 page)
18 June 2008	Appointment terminated secretary christopher parsons (1 page)
25 February 2008	Return made up to 16/02/08; full list of members (5 pages)
25 February 2008	Return made up to 16/02/08; full list of members (5 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 April 2007	Return made up to 16/02/07; full list of members (4 pages)
30 April 2007	Return made up to 16/02/07; full list of members (4 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
7 February 2007	Secretary resigned;director resigned (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	New secretary appointed (1 page)
7 February 2007	Secretary resigned;director resigned (1 page)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 April 2006	Return made up to 16/02/06; full list of members (4 pages)
24 April 2006	Return made up to 16/02/06; full list of members (4 pages)
11 April 2006	Ad 07/11/05--------- Â£ si [email protected]=159 Â£ ic 166/325 (3 pages)
11 April 2006	Ad 07/11/05--------- Â£ si [email protected]=159 Â£ ic 166/325 (3 pages)
21 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
21 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
19 May 2005	New director appointed (3 pages)
19 May 2005	Ad 29/03/05--------- Â£ si [email protected]=165 Â£ ic 1/166 (4 pages)
19 May 2005	New director appointed (3 pages)
19 May 2005	Ad 29/03/05--------- Â£ si [email protected]=165 Â£ ic 1/166 (4 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 April 2005	New secretary appointed;new director appointed (3 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	Resolutions RES13 ‐ Sub division 29/03/05 (1 page)
27 April 2005	S-div 29/03/05 (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Resolutions RES13 ‐ Sub division 29/03/05 (1 page)
27 April 2005	S-div 29/03/05 (1 page)
27 April 2005	New director appointed (3 pages)
27 April 2005	New secretary appointed;new director appointed (3 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
15 April 2005	Company name changed acre 958 LIMITED\certificate issued on 15/04/05 (2 pages)
15 April 2005	Company name changed acre 958 LIMITED\certificate issued on 15/04/05 (2 pages)
16 February 2005	Incorporation (16 pages)
16 February 2005	Incorporation (16 pages)

Canis Group (1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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