January Productions Limited

Active03749458 Private limited company
Incorporated
6 April 1999 (27 years)
Industry
Television programme production activities (59113)
Owned by
Manohar Lal Malhan
Accounts type
Dormant
Region
East Midlands
Address
Amicare House Thurmaston Village
Court 651 Melton Road
Thurmaston
LE4 8EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2014
British
Born April 1968 (58)
Director · Appointed 7 November 2013
British
Born June 1969 (57)
Malhan, Monahar Lal
Secretary · Appointed 1 December 2004
British
Director · Appointed 31 August 1999
British
Born May 1937 (89)
Officer history (11 former)
10 February 2014
Appointed Malhan, Ashwani as Director
7 November 2013
Appointed Malhan, Wendy as Director
22 July 2013
Resigned Malhan, Sudesh as Director
31 January 2008
Resigned Chambers, John as Director
21 March 2006
Resigned Reeve, James Edward Taylor as Director
1 December 2004
Appointed Malhan, Monahar Lal as Secretary
30 April 2004
Resigned Gain, Jonathan Mark as Secretary
30 April 2004
Resigned Brew, Alistair Jeremy as Director
24 June 2003
Appointed Brew, Alistair Jeremy as Director
24 June 2003
Resigned Cunnington, David Charles as Director
13 December 2001
Resigned Mitchell, Simon Andrew as Director
13 December 2001
Appointed Cunnington, David Charles as Director
14 November 2000
Appointed Mitchell, Simon Andrew as Director
14 November 2000
Resigned Sexton, Paul Charles Peake as Director
15 September 2000
Resigned Rummery, Alexander Mark as Secretary
31 August 1999
Appointed Malhan, Sudesh as Director
31 August 1999
Appointed Malhan, Manohar Lal as Director
6 April 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 April 1999
Appointed Sexton, Paul Charles Peake as Director
6 April 1999
Appointed Rummery, Alexander Mark as Secretary
6 April 1999
Appointed Gain, Jonathan Mark as Secretary
6 April 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
6 April 1999
Appointed Reeve, James Edward Taylor as Director
6 April 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
6 April 1999
Appointed Chambers, John as Director
6 April 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 28 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1937 (89)
Former controllers (1)
1 May 2017
Ceased Ashwani Malhan — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Employees
3

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2024 2025 £51 £51 £51 £51
Balance sheet detail
20252024202320212020
Current Assets£51
Debtors£51£51£51£51
Cash£0
Creditors (< 1 year)£0
Net Current Assets£51
Shareholder Funds£51£51£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates24 July 2026
12 January 2026Accounts for a dormant company30 June 2025
29 July 2025Confirmation statement with no updates24 July 2025
24 July 2024Confirmation statement with no updates24 July 2024
17 July 2024Accounts for a dormant company30 June 2024
Show all recent filings

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