1
305a Woodham Lane, New Haw, Addlestone, England
Active Corporate (5 parents)
Officer
2008-12-01 ~ 2013-04-15
IIF 4 - Director → ME
2006-12-12 ~ 2008-06-09
IIF 18 - Secretary → ME
2
65 Collingwood Road, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-12 ~ 2008-04-11
IIF 16 - Secretary → ME
3
CANIS GROUP (1) LIMITED - now
EXTRAORDINARY IMAGES LIMITED - 2021-02-24
NATASHA GRANO DIGITAL LIMITED - 2020-10-22
CANIS GROUP LIMITED
- 2020-05-06
05366018ACRE 958 LIMITED - 2005-04-15
First Floor, 6 Square Rigger Row, London, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2006-12-12 ~ 2008-04-11
IIF 21 - Secretary → ME
4
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ 2008-04-11
IIF 20 - Secretary → ME
5
Acre House, 11/15 William Road, London
Dissolved Corporate (5 parents)
Officer
2006-12-12 ~ 2008-04-11
IIF 29 - Secretary → ME
6
CANIS TELEVISION & MEDIA LIMITED - now
CANIS MEDIA LIMITED - 2014-06-04
CANIS MEDIA VENTURES LIMITED
- 2013-01-18
05030347ACRE 837 LIMITED - 2004-03-17
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-04-11
IIF 22 - Secretary → ME
7
11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ dissolved
IIF 10 - Director → ME
8
Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-14 ~ dissolved
IIF 11 - Director → ME
9
ENTERTAINMENT TELEVISION LIMITED - now
ENTERTAINMENT TELEVISION CHANNELS LIMITED - 2022-12-12
CANIS TELEVISION CHANNELS LIMITED - 2016-10-11
CANIS RETAIL TELEVISION LTD - 2016-07-18
SIRIUS RETAIL TELEVISION LIMITED
- 2012-06-22
04216231Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-07-31
Date of completion or termination of CVA on 2006-11-21
ACRE 466 LIMITED - 2001-06-13
27 Modwen Road, Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2006-12-12 ~ 2008-04-11
IIF 23 - Secretary → ME
10
6 The Laurels, Tetsworth, Thame, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-24 ~ dissolved
IIF 2 - Director → ME
2010-05-24 ~ dissolved
IIF 30 - Secretary → ME
11
Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 3 - Director → ME
2006-11-10 ~ 2008-04-11
IIF 17 - Secretary → ME
12
GEMSTONE TELEMEDIA INTERNATIONAL LIMITED
07576936 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-03-24 ~ dissolved
IIF 15 - Director → ME
13
Unit 6 Turnpike Close, Lutterworth, England
Active Corporate (6 parents)
Officer
2024-05-30 ~ 2025-11-11
IIF 7 - Director → ME
14
11 Castle Hill, Maidenhead, Berkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 28 - Has significant influence or control → OE
15
11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-06-01 ~ 2019-03-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-25
IIF 25 - Has significant influence or control → OE
16
11 Castle Hill, Maidenhead, Berks
Dissolved Corporate (2 parents)
Officer
2008-06-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
11 Castle Hill, Maidenhead, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-10-27 ~ dissolved
IIF 14 - Director → ME
18
11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 5 - Director → ME
19
11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 27 - Has significant influence or control → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-24
Dissolved on 2013-03-14
Cba, 39 Castle Street, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-01-03 ~ 2009-04-15
IIF 6 - Director → ME
21
ACRE 901 LIMITED - 2004-08-11
27 Modwen Road Waters Edge Business Park, Salford, Greater Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2006-12-12 ~ 2008-04-11
IIF 19 - Secretary → ME
22
11 Castle Hill, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 26 - Has significant influence or control → OE