Company information:
January Productions Limited (No: 03749458)
Address: AMICARE HOUSE THURMASTON VILLAGE, COURT 651 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EB
Status: Active
Incorporated: 04-Jun-1999
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 59113 - Television programme production activities
Current Director: ASHWANI MALHAN ( DOB: Apr-1968 From: Feb-2014 )
Current Director: MANOHAR LAL MALHAN ( DOB: May-1937 From: Aug-1999 )
Current Director: WENDY MALHAN ( DOB: Jun-1969 From: Nov-2013 )
Current Secretary: MONAHAR LAL MALHAN ( DOB: May-1937 From: Dec-2004 )
Resigned Director: ALISTAIR JEREMY BREW ( DOB: Jul-1973 From: Jun-2003 To: Apr-2004 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Director: JOHN CHAMBERS ( DOB: Dec-1937 From: Apr-1999 To: Jan-2008 )
Resigned Director: DAVID CHARLES CUNNINGTON ( DOB: Aug-1974 From: Dec-2001 To: Jun-2003 )
Resigned Director: SUDESH MALHAN ( From: Aug-1999 To: Jul-2013 )
Resigned Director: SIMON ANDREW MITCHELL ( DOB: May-1974 From: Nov-2000 To: Dec-2001 )
Resigned Director: JAMES EDWARD TAYLOR REEVE ( DOB: Jan-1960 From: Apr-1999 To: Mar-2006 )
Resigned Director: PAUL CHARLES PEAKE SEXTON ( DOB: Mar-1963 From: Apr-1999 To: Nov-2000 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: JONATHAN MARK GAIN ( DOB: Jul-1971 From: Apr-1999 To: Apr-2004 )
Resigned Secretary: ALEXANDER MARK RUMMERY ( From: Apr-1999 To: Sep-2000 )
Persons of Significant Control:
Mr Ashwani Malhan, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-05-01)
Mr Manohar Lal Malhan, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-28)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets / Other investments other than loans | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 193,676 | 192,549 | 191,972 | 191,406 | 193676.0,192549.0,191972.0,191406.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 191,088 | 180,292 | 191,972 | 40 | 51 | 51 | 51 | 51 | 191088.0,180292.0,191972.0,40.0,51.0,51.0,51.0,51.0 |
| Current assets / Cash at bank and on hand | 2,588 | 12,257 | 191,366 | 2588.0,12257.0,0.0,191366.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 193,676 | 192,009 | 191,432 | 190,866 | 193676.0,192009.0,191432.0,190866.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 193,676 | 192,009 | 191,432 | 190,866 | 51 | 51 | 51 | 51 | 193676.0,192009.0,191432.0,190866.0,51.0,51.0,51.0,51.0 |
| Equity / share capital and reserves | 193,676 | 192,009 | 191,432 | 190,866 | 51 | 51 | 51 | 51 | 193676.0,192009.0,191432.0,190866.0,51.0,51.0,51.0,51.0 |