Entertainment Television Limited

Active04216231 Private limited company
Incorporated
14 May 2001 (25 years)
Previously known as
Entertainment Television Channels Limited (until 12 December 2022)
Canis Television Channels Limited (until 11 October 2016)
Canis Retail Television Ltd (until 18 July 2016)
Earlier: Sirius Retail Television Limited, Acre 466 Limited
Industry
Television programming and broadcasting activities (60200)
Directors
Owned by
That's Media Limited
Accounts type
Micro entity
Region
North West
Address
27 Modwen Road
Waters Edge Business Park
Salford
M5 3EZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2022
British
Born October 1974 (52)
Officer history (19 former)
31 December 2024
Resigned Phillips, Susan as Secretary
29 September 2022
Appointed Cass, Daniel as Director
29 September 2022
Appointed Phillips, Susan as Secretary
29 September 2022
Resigned Judd, Alan Frederick as Director
18 October 2021
Resigned Palmer, Robin Mark as Secretary
18 October 2021
Resigned Palmer, Robin Mark as Director
1 June 2014
Appointed Palmer, Robin Mark as Director
11 April 2014
Resigned Hall, Edmund Hugh Lydiart as Director
31 March 2014
Resigned Mh Secretaries Limited as Corporate Secretary
7 December 2012
Appointed Mh Secretaries Limited as Corporate Secretary
7 December 2012
Appointed Palmer, Robin Mark as Secretary
7 December 2012
Appointed Judd, Alan Frederick as Director
7 December 2012
Resigned Lawson, Fergus as Secretary
1 January 2010
Appointed Lawson, Fergus as Secretary
24 December 2009
Resigned Adeane, Ursula as Secretary
11 April 2008
Appointed Adeane, Ursula as Secretary
11 April 2008
Resigned Parsons, Christopher Julian as Secretary
12 December 2006
Resigned Horobin, Christopher Richard as Secretary
12 December 2006
Resigned Horobin, Christopher Richard as Director
12 December 2006
Appointed Parsons, Christopher Julian as Secretary
7 November 2003
Resigned Lonsdale, Deborah as Secretary
15 May 2003
Resigned Le Druillenec, Timothy Vincent as Director
15 May 2003
Resigned Ng, Clive Cheang Neng as Director
15 May 2003
Resigned Olympitis, Emmanuel John as Director
15 May 2003
Appointed Horobin, Christopher Richard as Secretary
21 January 2003
Appointed Le Druillenec, Timothy Vincent as Director
21 January 2003
Appointed Ng, Clive Cheang Neng as Director
21 January 2003
Appointed Olympitis, Emmanuel John as Director
21 January 2003
Resigned Hart, Nigel Howard as Director
1 November 2001
Resigned Brown, Anthony Mark as Director
30 July 2001
Appointed Hart, Nigel Howard as Director
27 June 2001
Appointed Horobin, Christopher Richard as Director
27 June 2001
Appointed Brown, Anthony Mark as Director
7 June 2001
Appointed Lonsdale, Deborah as Secretary
7 June 2001
Appointed Hall, Edmund Hugh Lydiart as Director
7 June 2001
Resigned Lawson (London) Limited as Corporate Nominee Secretary
7 June 2001
Resigned Acre (Corporate Director) Limited as Corporate Nominee Director
14 May 2001
Appointed Lawson (London) Limited as Corporate Nominee Secretary
14 May 2001
Appointed Acre (Corporate Director) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

That's Media Limited
Corporate entity · Notified 1 October 2023
Owns 75–100% of shares
Limited Company
Individual · Notified 1 October 2023
Has significant influence or control
British
Born October 1974 (52)
Former controllers (3)
18 September 2026
Ceased Dan Cass — Has significant influence or control
1 October 2023
Ceased Sme Enterprises & Investments Limited — Owns 75–100% of shares
11 September 2019
Ceased Canis Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£1,992
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 2024 £165,553 £45,593 £17,171 £1,992
Balance sheet detail
2024202320222021
Current Assets£6,025£71,873£171,917£357,367
Debtors£202,838
Cash£154,529
Creditors (< 1 year)£4,880£17,257£17,178
Creditors (> 1 year)£0£28,436£39,428£50,420
Net Current Assets£1,991£55,440£155,493£215,973
Net Assets£1,992£17,171£45,593£165,553
Shareholder Funds£1,992£17,171£45,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Cessation of a person with significant control
18 September 2026Notification of a person with significant control
30 December 2025Termination of appointment of a secretary
30 December 2025Micro company accounts31 December 2024
24 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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