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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>UNITED STATES<BR>SECURITIES AND
EXCHANGE COMMISSION <BR>Washington, D.C. 20549 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>FORM S-8 </FONT></H1>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933 </FONT></H1>

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<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" STYLE="font-size:16pt"><B>TALLY-HO VENTURES,
INC.,</B> </FONT> <FONT FACE="Times New Roman, Times, Serif" SIZE="2"><BR>a Delaware corporation <BR><BR>518 Oak Street #2 <BR>Glendale, CA 91204 </FONT> </P>

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     <P ALIGN="CENTER"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>I.R.S.
          Employer I.D. #: <B>43-1988543</B> </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Officers and
Consultants Share Award Plan </FONT></H1>

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<P ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Name and Address for
Agent of Service:<BR>Samuel Wierdlow, Inc.<BR>4001 Kennett Pike #134<BR>Wilmington,
DE 19807 </FONT></P>

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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>CALCULATION OF
REGISTRATION FEE </FONT></H1>







<TABLE CELLPADDING=0 CELLSPACING=0 BORDER=0 WIDTH=600 align=center>
<TR VALIGN=Bottom>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Title of<BR>
securities<BR>
to be registered</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount to be<BR>
registered</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed maximum<BR>
offering price<BR>
per share</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Proposed maximum<BR>
aggregate offering<BR>
price</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH COLSPAN=3><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Amount of<BR>
registration fee</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH=24% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Common Stock</FONT></TD>
     <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD><TD WIDTH=16% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>2,000,000</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
     <TD WIDTH=8% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$</FONT></TD><TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>    0</FONT></TD>
        <TD WIDTH=4% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.50</FONT></TD>
     <TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD><TD WIDTH=16% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$1,000,000</FONT></TD>
        <TD WIDTH=5% ALIGN=LEFT></TD>
     <TD WIDTH=12% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>$</FONT></TD><TD WIDTH=1% ALIGN=RIGHT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>117</FONT></TD>
        <TD WIDTH=1% ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>.70</FONT></TD></TR>
</TABLE>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT </FONT></H1>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Incorporation of
Documents by Reference. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The documents listed in (a) through
(c) below are incorporated by reference in the registration statement. Also, all documents
subsequently filed by it pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates
that all securities offerred have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in the registration
statement and to be part thereof from the date of filing of such documents. </FONT></P>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(a) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               Our latest annual report filed on Form 10-KSB on April 5, 2005. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(b) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
               since the end of the fiscal year covered by the registrant document referred to
               in (a) above. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
               <TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>(c) </FONT></TD>
               <TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
               The description of our class of securities contained in a registration statement
               filed under the Exchange Act, including any amendment or report filed for the
               purpose of updating such description. </FONT></TD>
               </TR>
               </TABLE>
               <BR>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indemnification of
Directors and Officers. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>There are no charter provisions,
by-laws, contracts or other arrangements that insures or indemnifies a controlling person,
director or officer of Tally-Ho which affects his or her liability in their capacity as
controlling person, director or officer. </FONT></P>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>However, Section 145 of the Delaware
General Corporation law makes provision for the indemnification of officers and directors
under certain circumstances from liabilities, including reimbursement for expenses
incurred, arising under the Securities Act. Section 145 of the Delaware General
Corporation law empowers a corporation to indemnify its directors and officers and to
purchase insurance with respect to liability arising out of their capacity or status as
directors and officers, provided that this provision shall not eliminate or limit the
liability of a director: </FONT></P>

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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#151; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>for
any breach of the director&#146;s duty of loyalty to the corporation or its stockholders;  </FONT></TD>
</TR>
</TABLE>


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<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#151; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>for
acts or omissions not in good faith or which involve intentional misconduct or a knowing
 violation of law;</FONT></TD>
</TR>
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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#151; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>arising
under Section 174 of the Delaware General Corporation law; or  </FONT></TD>
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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>&#151; </FONT></TD>
<TD WIDTH=90%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>for
any transaction from which the director derived an improper personal benefit.  </FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The Delaware General Corporation law
provides further that the indemnification permitted thereunder shall not be deemed
exclusive of any other rights to which the directors and officers may be entitled under
the corporation&#146;s bylaws, any agreement, a vote of stockholders or otherwise. </FONT></P>

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<H1 ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibits. </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>The following exhibits are filed as
part of this Registration Statement: </FONT></P>




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<TR VALIGN=Bottom>
     <TH ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Exhibit No.</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH>
     <TH><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Description</FONT><HR WIDTH=95% SIZE=1 COLOR=BLACK NOSHADE></TH></TR>
<TR VALIGN=Bottom>
     <TD WIDTH="14%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>4.1</FONT></TD>
     <TD WIDTH="86%" ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>[Incorporated by reference to our SB-2 filing]</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>5.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Opinion on legality</FONT></TD></TR>
<TR VALIGN=Bottom>
     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.1</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of accountants Malone &amp; Bailey, PC</FONT></TD></TR>

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     <TD ALIGN="LEFT"><FONT FACE="Times New Roman, Times, Serif" SIZE=2>23.2</FONT></TD>
     <TD ALIGN=LEFT><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Consent of accountants HJ &amp; Associates, LLC</FONT></TD></TR>
</TABLE>



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<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>The Registrant.</B> Pursuant to
the requirements of the Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Glendale, State of California, on
May 9, 2005. </FONT></P>







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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><B>TALLY-HO VENTURES, INC.</B><BR><BR>
<BR>BY: /S/ Tal L. Kapelner<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Tal L. Kapelner<BR> President</FONT></TD>
</TR>
</TABLE>
<BR>

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<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the requirements of the
Securities Act of 1933, this registration statement has been signed by the following
persons in the capacities and on the date indicated. </FONT></P>




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<TD WIDTH=10%><FONT FACE="Times New Roman, Times, Serif" SIZE=2></FONT></TD>
<TD WIDTH=50%><FONT FACE="Times New Roman, Times, Serif" SIZE=2><BR>BY: /S/ Tal L. Kapelner<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Tal L. Kapelner<BR><BR>President, Principal Accounting Officer and Chairman of the Board of Directors<BR>
May 9, 2005<BR><BR><BR>BY: /S/ Cheney A. Shapiro<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Cheney A. Shapiro<BR> Vice-President, Secretary and Director<BR><BR><BR>BY: /S/ Ariella Kapelner<BR>&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;&#151;<BR>
Ariella Kapelner<BR>Treasurer and Principal Financial Officer
</FONT></TD>
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UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933
TALLY-HO VENTURES,
INC.,
a Delaware corporation
518 Oak Street #2
Glendale, CA 91204
I.R.S.
          Employer I.D. #:
43-1988543
Officers and
Consultants Share Award Plan
Name and Address for
Agent of Service:
Samuel Wierdlow, Inc.
4001 Kennett Pike #134
Wilmington,
DE 19807
CALCULATION OF
REGISTRATION FEE
Title of
securities
to be registered
Amount to be
registered
Proposed maximum
offering price
per share
Proposed maximum
aggregate offering
price
Amount of
registration fee
Common Stock
2,000,000
$
0
.50
$1,000,000
$
117
.70
INFORMATION REQUIRED
IN THE REGISTRATION STATEMENT
Incorporation of
Documents by Reference.
The documents listed in (a) through
(c) below are incorporated by reference in the registration statement. Also, all documents
subsequently filed by it pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities
Exchange Act of 1934, prior to the filing of a post-effective amendment which indicates
that all securities offerred have been sold or which deregisters all securities then
remaining unsold, shall be deemed to be incorporated by reference in the registration
statement and to be part thereof from the date of filing of such documents.
(a)
Our latest annual report filed on Form 10-KSB on April 5, 2005.
(b)
All other reports filed pursuant to Section 13(a) or 15(d) of the Exchange Act
               since the end of the fiscal year covered by the registrant document referred to
               in (a) above.
(c)
The description of our class of securities contained in a registration statement
               filed under the Exchange Act, including any amendment or report filed for the
               purpose of updating such description.
Indemnification of
Directors and Officers.
There are no charter provisions,
by-laws, contracts or other arrangements that insures or indemnifies a controlling person,
director or officer of Tally-Ho which affects his or her liability in their capacity as
controlling person, director or officer.
However, Section 145 of the Delaware
General Corporation law makes provision for the indemnification of officers and directors
under certain circumstances from liabilities, including reimbursement for expenses
incurred, arising under the Securities Act. Section 145 of the Delaware General
Corporation law empowers a corporation to indemnify its directors and officers and to
purchase insurance with respect to liability arising out of their capacity or status as
directors and officers, provided that this provision shall not eliminate or limit the
liability of a director:
—
for
any breach of the director's duty of loyalty to the corporation or its stockholders;
—
for
acts or omissions not in good faith or which involve intentional misconduct or a knowing
 violation of law;
—
arising
under Section 174 of the Delaware General Corporation law; or
—
for
any transaction from which the director derived an improper personal benefit.
The Delaware General Corporation law
provides further that the indemnification permitted thereunder shall not be deemed
exclusive of any other rights to which the directors and officers may be entitled under
the corporation's bylaws, any agreement, a vote of stockholders or otherwise.
Exhibits.
The following exhibits are filed as
part of this Registration Statement:
Exhibit No.
Description
4.1
[Incorporated by reference to our SB-2 filing]
5.1
Opinion on legality
23.1
Consent of accountants Malone & Bailey, PC
23.2
Consent of accountants HJ & Associates, LLC
SIGNATURES
The Registrant.
Pursuant to
the requirements of the Securities Act of 1933, the registrant certifies that it has
reasonable grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Glendale, State of California, on
May 9, 2005.
TALLY-HO VENTURES, INC.
BY: /S/ Tal L. Kapelner
——————————————
Tal L. Kapelner
President
Pursuant to the requirements of the
Securities Act of 1933, this registration statement has been signed by the following
persons in the capacities and on the date indicated.
BY: /S/ Tal L. Kapelner
——————————————
Tal L. Kapelner
President, Principal Accounting Officer and Chairman of the Board of Directors
May 9, 2005
BY: /S/ Cheney A. Shapiro
——————————————
Cheney A. Shapiro
Vice-President, Secretary and Director
BY: /S/ Ariella Kapelner
——————————————
Ariella Kapelner
Treasurer and Principal Financial Officer