Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Astro All Asia Networks Limited
- Incorporated
- 22 July 2003 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Matthew James Turner
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Low, Guat Mei
Secretary · Appointed 1 August 2025
Turner, Matthew James
Director · Appointed 12 March 2024
Australian
Born May 1974 (52)
Officer history (19 former)
1 August 2025
Appointed Low, Guat Mei as Secretary
1 August 2025
Resigned Wong, Wai Fong as Secretary
12 March 2024
Appointed Turner, Matthew James as Director
12 March 2024
15 March 2023
15 March 2023
Resigned Wong, Kok Siong as Director
31 December 2019
Resigned Haji Masri, Haji Badri, Dato as Director
30 December 2019
Appointed Wong, Kok Siong as Director
27 November 2018
Appointed Wong, Wai Fong as Secretary
27 November 2018
Resigned Liew, Sharon Wei Yee as Secretary
8 December 2017
Resigned Quah, Bee Fong as Director
16 June 2017
16 June 2017
Resigned Chin, Kwai Yoong as Director
16 June 2017
Resigned Merican, Mohamed Khadar Bin, Dato' as Director
24 November 2014
Appointed Quah, Bee Fong as Director
24 November 2014
Resigned Zainal Mokhtar, Hisham Bin as Director
21 November 2014
18 November 2010
Appointed Zainal Mokhtar, Hisham Bin as Director
1 January 2009
Resigned Nadarajah, Lakshmi as Secretary
1 January 2008
Appointed Liew, Sharon Wei Yee as Secretary
1 February 2007
3 May 2006
Appointed Nadarajah, Lakshmi as Secretary
3 May 2006
Resigned Rozhan, Rohana as Secretary
17 March 2006
Appointed Chin, Kwai Yoong as Director
20 July 2005
29 March 2004
Resigned Lim, Lay Fong as Secretary
17 September 2003
28 August 2003
22 August 2003
Appointed Merican, Mohamed Khadar Bin, Dato' as Director
14 August 2003
Appointed Rozhan, Rohana as Secretary
23 July 2003
23 July 2003
Appointed Lim, Lay Fong as Secretary
23 July 2003
23 July 2003
Appointed Haji Masri, Haji Badri, Dato as Director
23 July 2003
23 July 2003
23 July 2003
22 July 2003
22 July 2003
22 July 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
Awaiting confirmation from psc.
Former controllers (1)
28 November 2024
Ceased Ananda Krishnan Tatparanandam — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Astro All Asia Networks Limited This company
Rocket Pictures Limited Owns 25–50% of shares
Boy / Girl Productions (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Total exemption full accounts | 31 January 2026 | ||
| 21 April 2026 | Notification of a person with significant control statement | |||
| 10 March 2026 | Cessation of a person with significant control | |||
| 2 February 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 17 October 2025 | Total exemption full accounts | 31 January 2025 |
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