Canis Media Limited
- Company number
- 05030347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2004
- Nature of business
- Television programme production activities
Television programme distribution activities
Television programming and broadcasting activities
Activities of other holding companies n.e.c.
Registered office
Previous names
- Acre 837 Limited (until 17 Mar 2004)
- Canis Media Limited (until 4 Jun 2014)
- Canis Media Ventures Limited (until 18 Jan 2013)
- Canis Television & Media Limited (until 29 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMONS, Edward Douglas | Director | 29 Sep 2022 | |
| PHILLIPS, Susan | Secretary | 1 Oct 2023 | 31 Dec 2024 |
| JUDD, Alan Frederick | Director | 7 Dec 2012 | 29 Sep 2022 |
| PALMER, Robin Mark | Secretary | 7 Dec 2012 | 18 Oct 2021 |
| PALMER, Robin Mark | Director | 7 Dec 2012 | 18 Oct 2021 |
| BAYER, George | Director | 28 Aug 2013 | 31 Mar 2015 |
| SNOWDON, Andrew John | Director | 20 Dec 2012 | 1 Dec 2014 |
| LAWSON, Fergus John Spencer | Director | 1 Jul 2010 | 23 May 2014 |
| HALL, Edmund Hugh Lydiart | Director | 16 Mar 2004 | 11 Apr 2014 |
| MH SECRETARIES LIMITED | Corporate-Secretary | 7 Dec 2012 | 31 Mar 2014 |
| LAWSON, Fergus | Secretary | 1 Jan 2010 | 7 Dec 2012 |
| ADEANE, Ursula | Secretary | 11 Apr 2008 | 24 Dec 2009 |
| PARSONS, Christopher Julian | Secretary | 12 Dec 2006 | 11 Apr 2008 |
| HALL, Edmund Hugh Lydiart | Secretary | 16 Mar 2004 | 12 Dec 2006 |
| HOROBIN, Christopher Richard | Director | 16 Mar 2004 | 12 Dec 2006 |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate-Nominee-Director | 30 Jan 2004 | 16 Mar 2004 |
| LAWSON (LONDON) LIMITED | Corporate-Nominee-Secretary | 30 Jan 2004 | 16 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Simons | Significant Influence Or Control | 1 Oct 2023 | |
| That's Media Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2023 | |
| Sme Enterprises & Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2019 | 1 Oct 2023 |
| Canis Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £213,359 | - | - |
| 31 Dec 2023 | £204,375 | - | - |
| 31 Dec 2022 | -£33,022 | - | 1 |
| 31 Dec 2021 | £67,318 | - | 1 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £111,197 | £24,796 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Directors’ other companies
- SIMONS, Edward Douglas - Director at That's Media Limited
- SIMONS, Edward Douglas - Director at Sherlock Holmes And The Canary Girls Limited
- SIMONS, Edward Douglas - Director at Jesus An Untold Story Limited
- SIMONS, Edward Douglas - Director at All Film Services Limited
- SIMONS, Edward Douglas - Director at That's Media Group Limited
- SIMONS, Edward Douglas - Director at The UK Film Distributors Club Ltd
- SIMONS, Edward Douglas - Director at Relevant Apps Limited
- SIMONS, Edward Douglas - Director at United Television Networks Limited
- SIMONS, Edward Douglas - Director at Propel Sports And Media Group Africa Limited
Companies at the same address
- Country Music Entertainment Limited (08620331)
- Entertainment Television Limited (04216231)
- Manchester Television Network Limited (07564733)
- That's Media Limited (09489484)