JANUARY PRODUCTIONS LIMITED
Overview
| Company Name | JANUARY PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03749458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANUARY PRODUCTIONS LIMITED?
- Television programme production activities (59113) / Information and communication
Where is JANUARY PRODUCTIONS LIMITED located?
| Registered Office Address | Amicare House Thurmaston Village Court 651 Melton Road LE4 8EB Thurmaston Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANUARY PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for JANUARY PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for JANUARY PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Monahar Lal Malhan on Jul 01, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Manohar Lal Malhan on Jul 01, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2020
| 4 pages | SH01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 44 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 03, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Mar 31, 2020 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Who are the officers of JANUARY PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALHAN, Monahar Lal | Secretary | Amicare House Thurmaston Village Court 651 Melton Road LE4 8EB Thurmaston Leicester | British | 102206140001 | ||||||
| MALHAN, Ashwani | Director | Amicare House Thurmaston Village Court 651 Melton Road LE4 8EB Thurmaston Leicester | United Kingdom | British | 12433290007 | |||||
| MALHAN, Manohar Lal | Director | Amicare House Thurmaston Village Court 651 Melton Road LE4 8EB Thurmaston Leicester | England | British | 30258530004 | |||||
| MALHAN, Wendy | Director | Amicare House Thurmaston Village Court 651 Melton Road LE4 8EB Thurmaston Leicester | England | British | 83130810003 | |||||
| GAIN, Jonathan Mark | Secretary | 9 Nash Place HP10 8ES Penn Buckinghamshire | British | 47508930005 | ||||||
| RUMMERY, Alexander Mark | Secretary | 39 Fairfield Close CR4 3RE Mitcham Surrey | British | 60333120001 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| BREW, Alistair Jeremy | Director | 16 Stott Close Wandsworth SW18 2TG London | United Kingdom | British | 90710450001 | |||||
| CHAMBERS, John | Director | Kings Meade 6a Eaton Park KT11 2JE Cobham Surrey | United Kingdom | British | 53715780001 | |||||
| CUNNINGTON, David Charles | Director | 25a Burnbury Road Balham SW12 0EG London | United Kingdom | British | 74369860003 | |||||
| MALHAN, Sudesh | Director | The Carriage House Hungarton Park LE7 9JB Hungarton | United Kingdom | British | 43498890002 | |||||
| MITCHELL, Simon Andrew | Director | Flat 73 25 Gresse Street W1T 1QP London | Australian | 73037320002 | ||||||
| REEVE, James Edward Taylor | Director | 25 Dora Road SW19 7EZ London | England | British | 198187050001 | |||||
| SEXTON, Paul Charles Peake | Director | 4 Mark Terrace SW20 8TF London | British | 91987230001 | ||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of JANUARY PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manohar Lal Malhan | Apr 28, 2017 | Amicare House Thurmaston Village Court 651 Melton Road LE4 8EB Thurmaston Leicester | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ashwani Malhan | Apr 06, 2016 | Amicare House Thurmaston Village Court 651 Melton Road LE4 8EB Thurmaston Leicester | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0