CANYON ENTERTAINMENT LIMITED

Company Number: 05632111

dissolved          Qynn Score: 0

Summary

Formed in 2005, CANYON ENTERTAINMENT LIMITED has 1 directors and 2 shareholders. The longest serving directors have been in place for 15 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Grand Union Bar, 111 Kennington Road, London, SE11 6SF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

22 Nov 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

29 Mar 2014

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

153 Upper Street Islington London N1 1RA

Effective From

25/04/2013

Effective to

Current

SIC CODES

56101

Licenced restaurants

56302

Public houses and bars

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016
 
 
     
     
      
 
        
 
   
 
 
     
         
 
    
      

Activity

Most Active Year

2013

Events

9

1

1

1

1

0

0

4

2

Most Active Month

Oct 2013

Events

3

1

0

0

0

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

10/05/2016

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

23/10/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

29/09/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

18/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/03/2014

Filing Date

15/04/2015

Action Date

29/03/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

17/02/2015

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

29/04/2014

Action Date

n/a

Director Details Changed for Mr Adam Marshall

Type

Officers

Description

Directors details changed for Mr Adam Marshall on 06/06/2013

Filing Date

24/10/2013

Action Date

06/06/2013

Director Details Changed for Mr Adam Marshall

Type

Officers

Description

Directors details changed for Mr Adam Marshall on 06/06/2013

Filing Date

24/10/2013

Action Date

06/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2013 with full list of shareholders

Filing Date

24/10/2013

Action Date

15/10/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/03/2013

Filing Date

17/09/2013

Action Date

30/03/2013

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

11/09/2013

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

18/07/2013

Action Date

n/a

Termination of appointment of Adam Saword

Type

Officers

Description

Termination of appointment of Adam Saword as a director

Filing Date

13/06/2013

Action Date

n/a

Termination of appointment of Adam Saword

Type

Officers

Description

Termination of appointment of Adam Saword as a secretary

Filing Date

13/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 153 Upper Street Islington London N1 1RA on 25/04/2013

Filing Date

25/04/2013

Action Date

25/04/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2012

Filing Date

27/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2012 with full list of shareholders

Filing Date

22/10/2012

Action Date

15/10/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2011

Filing Date

08/01/2012

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2011 with full list of shareholders

Filing Date

21/11/2011

Action Date

15/10/2011

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2010

Filing Date

05/04/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 15/10/2010 with full list of shareholders

Filing Date

19/10/2010

Action Date

15/10/2010

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2009

Filing Date

27/04/2010

Action Date

31/03/2009

legacy

Type

Mortgage

Description

legacy

Filing Date

06/02/2010

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

06/02/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

CANYON ENTERTAINMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

04/07/2007

Date Resolved

n/a

Transaction Type

Rent deposit deed

Parties

London Buildings (Highgate) Limited

Status

outstanding

Date Created

01/02/2010

Date Resolved

n/a

Transaction Type

An omnibus guarantee and set-off agreement

Parties

Lloyds Tsb Bank PLC

Status

outstanding

Date Created

01/02/2010

Date Resolved

n/a

Transaction Type

Debenture

Parties

Lloyds Tsb Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/11/2005

Tenure

14 Yrs 8 Mths

Shareholding

3

Born

December 1975

Active/Resigned

Directors Shareholding

CANYON ENTERTAINMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ADAM EDWARD JAMES SAWORD

Age

44

Total Shareholding

3

% of Company Owned

50.0%

ADAM MARSHALL

Age

44

Total Shareholding

3

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/2005

Tenure

Date Resigned

22/11/2005

Type

Secretary

Date Joined

22/11/2005

Tenure

Date Resigned

22/11/2005

Type

Director

Date Joined

22/11/2005

Tenure

7 Yrs 6 Mths

Date Resigned

06/06/2013

Type

Secretary

Date Joined

22/11/2005

Tenure

7 Yrs 6 Mths

Date Resigned

06/06/2013

CANYON ENTERTAINMENT LIMITED currently has no recorded persons with significant control.