Asia T.V. Limited

Active02716006 Private limited company
Incorporated
19 May 1992 (34 years)
Industry
Television programme production activities (59113)
Directors
Accounts type
Small
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2011
British
Born June 1977 (49)
Goel, Parul
Secretary · Appointed 10 August 2009
.
Officer history (34 former)
31 May 2023
Resigned Davis, Andrew Simon as Director
2 December 2021
Resigned Goenka, Amit as Director
21 December 2015
Appointed Goenka, Amit as Director
2 November 2015
Appointed Davis, Andrew Simon as Director
2 November 2015
Resigned Isaac, Ranjan as Director
27 October 2015
Resigned Noon, Gulam Kaderbhoy, Lord as Director
28 May 2013
Appointed Dhingra, Neeraj as Director
28 May 2013
Resigned Dhingra, Neeraj as Director
26 May 2011
Resigned Shahi, Govind Keshav as Director
26 May 2011
Appointed Goel, Parul as Director
1 April 2010
Resigned Bhattacharya, Subroto as Director
1 April 2010
Appointed Noon, Gulam Kaderbhoy, Lord as Director
1 April 2010
Resigned Santwan, Rajiv as Director
1 April 2010
Resigned Kurien, Ashok Mathai as Director
3 November 2009
Resigned Jain, Deepak as Director
10 August 2009
Resigned Saini, Rajeev as Secretary
10 August 2009
Appointed Goel, Parul as Secretary
20 March 2009
Appointed Shahi, Govind Keshav as Director
31 October 2005
Appointed Saini, Rajeev as Secretary
31 October 2005
Resigned Agrawal, Sanjay as Director
31 October 2005
Resigned Agrawal, Sanjay as Secretary
30 September 2005
Resigned White, Roger Ian as Director
6 September 2004
Appointed Bhattacharya, Subroto as Director
31 July 2004
Appointed Jain, Deepak as Director
31 July 2004
Resigned Rohra, Sunil Kishindas as Director
22 February 2002
Resigned D'Silva, Anthony as Director
17 July 2001
Resigned Tydeman, John, Doctor as Director
14 June 2001
Appointed White, Roger Ian as Director
14 June 2001
Appointed D'Silva, Anthony as Director
12 April 2001
Resigned Dalton, Monica as Director
15 May 2000
Appointed Dalton, Monica as Director
30 April 1999
Resigned Rupani, Rajesh Dhirajlal as Secretary
30 April 1999
Appointed Agrawal, Sanjay as Director
30 April 1999
Appointed Agrawal, Sanjay as Secretary
19 December 1997
Appointed Rohra, Sunil Kishindas as Director
1 October 1997
Resigned Singh, Kunwar Digvijay as Director
11 June 1997
Appointed Santwan, Rajiv as Director
22 March 1996
Appointed Isaac, Ranjan as Director
15 December 1995
Resigned Chandra, Subhash as Director
13 April 1995
Appointed Rupani, Rajesh Dhirajlal as Secretary
13 April 1995
Resigned Investor & Business Services Limited as Corporate Secretary
30 December 1994
Resigned Bachchan, Ajitabh as Director
30 December 1994
Appointed Tydeman, John, Doctor as Director
30 December 1994
Resigned Bandopadhyay, Kishalay as Director
30 December 1994
Resigned Mistry, Champaklal Maganlal as Director
30 December 1994
Appointed Chandra, Subhash as Director
30 December 1994
Appointed Singh, Kunwar Digvijay as Director
30 December 1994
Appointed Kurien, Ashok Mathai as Director
2 March 1994
Appointed Bandopadhyay, Kishalay as Director
2 March 1994
Resigned Hukkawala, Ismail as Director
22 September 1993
Appointed Hukkawala, Ismail as Director
26 March 1993
Resigned Z & Co Company Secretarial Services Limited as Corporate Director
26 February 1993
Appointed Mistry, Champaklal Maganlal as Director
23 February 1993
Resigned Z & Co Company Secretarial Services Limited as Corporate Secretary
5 February 1993
Appointed Investor & Business Services Limited as Corporate Secretary
19 December 1992
Appointed Z & Co Company Secretarial Services Limited as Corporate Director
19 December 1992
Resigned Zaiwalla, Sarosh Ratanshaw as Director
19 December 1992
Appointed Z & Co Company Secretarial Services Limited as Corporate Secretary
12 November 1992
Resigned Sproule, Michael as Secretary
15 September 1992
Resigned Sproule, Michael as Director
16 July 1992
Resigned Pasha, Jawaid as Director
15 July 1992
Appointed Bachchan, Ajitabh as Director
15 July 1992
Appointed Pasha, Jawaid as Director
22 May 1992
Appointed Sproule, Michael as Director
22 May 1992
Appointed Sproule, Michael as Secretary
22 May 1992
Appointed Zaiwalla, Sarosh Ratanshaw as Director
22 May 1992
Resigned Aa Company Services Limited as Corporate Nominee Secretary
22 May 1992
Resigned Buyview Ltd as Corporate Nominee Director
19 May 1992
Appointed Aa Company Services Limited as Corporate Nominee Secretary
19 May 1992
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
27 November 2019
Ceased Subhash Chandra — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Net Assets
£367,835
Cash
£270,944
Profit
£140,246
Debt Ratio
5%
Current Ratio
21.3x
Return on Equity
38%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2026 £13,244,730 £13,467,804 £13,994,433 £367,835
Balance sheet detail
2026202520242023202220212020
Fixed Assets£20£9,833£18,145£15,273£51,619£68,521£82,466
Current Assets£385,893£960,201£24,931,864£24,261,835£27,740,486£30,955,451£39,967,134
Debtors£434,424£23,834,075£22,443,192£25,352,572£29,377,522£37,911,083
Cash£270,944£525,777£1,097,789£1,818,643£2,387,914£1,577,929£2,056,051
Creditors (< 1 year)£18,078£192,445£9,645,855£9,594,979£13,797,672£17,422,168£26,670,870
Net Current Assets£367,815£767,756£15,286,009£14,666,856£13,942,814£13,533,283£13,296,264
Net Assets£367,835£13,994,433£13,467,804£13,244,730
Shareholder Funds£367,835£777,589£15,304,154£14,682,129£13,994,433£13,467,804£13,244,730

Turnover£8,121,396£6,980,751£6,624,999£18,810,157
Admin Expenses£1,287,799£6,905,126£7,681,863£6,414,687£6,397,203£17,583,399
Operating Profit£788,620£654,754£227,796£1,226,758
Profit Before Tax(£30,379)£858,948£783,370£647,817£224,327£1,222,571
Tax£29,956£236,923£95,674£121,188£1,253£289,345
Profit for Period£140,246(£60,335)£622,025£687,696£526,629£223,074£933,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates5 January 2026
5 June 2025Full accounts31 March 2025
19 January 2025Confirmation statement with updates5 January 2025
29 July 2024Insolvency filing
29 July 2024Share capital filing
Show all recent filings

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