Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CANVAS SKY LIMITED
Company Information for

CANVAS SKY LIMITED

KINGS COTTAGE THE POUND, COOKHAM, MAIDENHEAD, SL6 9QE,
Company Registration Number
02739982
Private Limited Company
Active

Company Overview

About Canvas Sky Ltd
CANVAS SKY LIMITED was founded on 1992-08-14 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Canvas Sky Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANVAS SKY LIMITED
 
Legal Registered Office
KINGS COTTAGE THE POUND
COOKHAM
MAIDENHEAD
SL6 9QE
Other companies in N20
 
Filing Information
Company Number 02739982
Company ID Number 02739982
Date formed 1992-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB781676195  
Last Datalog update: 2024-03-07 04:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANVAS SKY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CANVAS SKY LIMITED
The following companies were found which have the same name as CANVAS SKY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANVAS SKY INTERIORS LTD 87 GREATDOWN ROAD HANWELL EALING LONDON W7 1JR Dissolved Company formed on the 2012-03-05
CANVAS SKY PRODUCTIONS, INC. 307 WEST 7TH STREET #1719 FORT WORTH Texas 76102 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-02-10
CANVAS SKY INTERACTIVE, INC. 8022 Dry Creek Cir Longmont CO 80503 Delinquent Company formed on the 2002-03-04
CANVAS SKY, LTD. 538 HURON AVE - SANDUSKY OH 44870 Active Company formed on the 2011-11-04
CANVAS SKY LC 22334 GREAT TRAIL TERRACE STERLING VA 20164 Active Company formed on the 2002-05-20
CANVAS SKY HOLDINGS INC Delaware Unknown
CANVAS SKY FILMS INC British Columbia Active Company formed on the 2023-05-29

Company Officers of CANVAS SKY LIMITED

Current Directors
Officer Role Date Appointed
HELEN PISANO
Company Secretary 1997-09-01
JOSEPH JAMES PISANO
Director 1992-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MICHAEL CHRISTOPHER MCGRATH
Company Secretary 1992-08-14 1997-09-01
ELK COMPANY SECRETARIES LIMITED
Nominated Secretary 1992-08-14 1992-08-14
ELK (NOMINEES) LIMITED
Nominated Director 1992-08-14 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN PISANO MADE IN WONDERLAND LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
JOSEPH JAMES PISANO THE WONDERLAND DREAM FACTORY LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
JOSEPH JAMES PISANO DF UK CREATIVE LTD Director 2013-03-13 CURRENT 2013-03-13 Liquidation
JOSEPH JAMES PISANO MADE IN WONDERLAND LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2024-01-04Change of details for Mrs Helen Pisano as a person with significant control on 2023-03-23
2023-03-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-04-25AP01DIRECTOR APPOINTED MRS HELEN PISANO
2022-03-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/21 FROM 203 West Street Fareham PO16 0EN England
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2021-04-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN PISANO
2021-04-14PSC07CESSATION OF CANVAS SKY HOLDINGS INC AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS England
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-08-20PSC05Change of details for Canvas Sky Holdings Inc as a person with significant control on 2020-08-01
2020-08-20CH01Director's details changed for Mr Joseph James Pisano on 2020-08-01
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-09-08PSC02Notification of Canvas Sky Holdings Inc as a person with significant control on 2016-04-06
2017-08-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0114/08/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/14 FROM C/O Edmund Wright & Co First Floor 1 Allum Way London N20 9QL United Kingdom
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0114/08/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-17DISS40Compulsory strike-off action has been discontinued
2011-12-16AR0114/08/11 ANNUAL RETURN FULL LIST
2011-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-31DISS40Compulsory strike-off action has been discontinued
2011-08-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-29AR0114/08/10 ANNUAL RETURN FULL LIST
2010-06-16AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0114/08/09 FULL LIST
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM EDMUND WRIGHT & CO 90 THE RIDGEWAY LONDON NW11 9RU
2009-07-16363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-12-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-20363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-30363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-21363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-12363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-12363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-06287REGISTERED OFFICE CHANGED ON 06/08/02 FROM: C/O EDMUND WRIGHT & CO SUITE 23 JUBILEE BUSINESS CENTRE EXETER ROAD LONDON NW2 3UF
2001-12-18363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-10288cSECRETARY'S PARTICULARS CHANGED
1999-08-31288cDIRECTOR'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-04363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-13288bSECRETARY RESIGNED
1997-09-22288aNEW SECRETARY APPOINTED
1997-09-02363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-09-23363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-11-22363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-25363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-07-20363bRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1994-04-20287REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 8,DARTMOUTH PARK ROAD LONDON NW5 1SY
1994-04-12288SECRETARY'S PARTICULARS CHANGED
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1992-09-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-07287REGISTERED OFFICE CHANGED ON 07/09/92 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG
1992-09-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to CANVAS SKY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Proposal to Strike Off2011-12-13
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against CANVAS SKY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANVAS SKY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 81,204
Provisions For Liabilities Charges 2011-09-01 £ 7,746

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANVAS SKY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 106,430
Current Assets 2011-09-01 £ 162,510
Debtors 2011-09-01 £ 6,330
Fixed Assets 2011-09-01 £ 4,091
Shareholder Funds 2011-09-01 £ 77,651
Tangible Fixed Assets 2011-09-01 £ 2,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANVAS SKY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANVAS SKY LIMITED
Trademarks
We have not found any records of CANVAS SKY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANVAS SKY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as CANVAS SKY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANVAS SKY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCANVAS SKY LIMITEDEvent Date2011-12-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyCANVAS SKY LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANVAS SKY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANVAS SKY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.