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CANIS GROUP (1) LIMITED

Dissolved

Company number 05366018

London, England · Incorporated 16 February 2005

First Floor, 6 Square Rigger Row, London, SW11 3TZ, England

Last updated on 30 March 2026

Television programming and broadcasting activities · SIC 60200

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 November 2012

Company history

Previous company names

ACRE 958 LIMITED · 16 February 2005 – 15 April 2005

CANIS GROUP LIMITED · 15 April 2005 – 6 May 2020

NATASHA GRANO DIGITAL LIMITED · 6 May 2020 – 22 October 2020

EXTRAORDINARY IMAGES LIMITED · 22 October 2020 – 24 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sme Enterprises & Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 November 2012
Shares allotted · 0 shares allotted
—
6 July 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
1 February 2022 View
Gazette Notice Voluntary
Gazette
16 November 2021 View
Dissolution Application Strike Off Company
Dissolution
4 November 2021 View
Termination Director Company With Name Termination Date
Officers
25 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Resolution
Resolution
24 February 2021 View
Certificate Change Of Name Company
Change Of Name
22 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Resolution
Resolution
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Change Sail Address Company With Old Address New Address
Address
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2014 View
Appoint Person Director Company With Name
Officers
17 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Move Registers To Sail Company
Address
17 May 2013 View
Change Sail Address Company
Address
17 May 2013 View
Change Person Secretary Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Change Person Director Company With Change Date
Officers
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Memorandum Articles
Incorporation
4 February 2013 View
Appoint Person Secretary Company With Name
Officers
29 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Secretary Company With Name
Officers
15 January 2013 View
Capital Allotment Shares
Capital
5 December 2012 View
Resolution
Resolution
5 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Capital Allotment Shares
Capital
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Appoint Person Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
12 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Annual Return
25 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Officers
19 February 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
7 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Accounts
21 December 2005 View
Legacy
Capital
19 May 2005 View
Legacy
Officers
19 May 2005 View
Resolution
Resolution
12 May 2005 View
Resolution
Resolution
27 April 2005 View
Legacy
Capital
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Certificate Change Of Name Company
Change Of Name
15 April 2005 View
Incorporation Company
Incorporation
16 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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