This company is commonly known as January Productions Limited. The company was founded 25 years ago and was given the registration number 03749458. The firm's registered office is in THURMASTON. You can find them at Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester. This company's SIC code is 59113 - Television programme production activities.
| Name | : | JANUARY PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 03749458 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LE4 8EB | Secretary | 01 December 2004 | Active |
| Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LE4 8EB | Director | 10 February 2014 | Active |
| Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LE4 8EB | Director | 31 August 1999 | Active |
| Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, LE4 8EB | Director | 07 November 2013 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Secretary | 06 April 1999 | Active |
| 9 Nash Place, Penn, HP10 8ES | Secretary | 06 April 1999 | Active |
| 39 Fairfield Close, Mitcham, CR4 3RE | Secretary | 06 April 1999 | Active |
| 16 Stott Close, Wandsworth, London, SW18 2TG | Director | 24 June 2003 | Active |
| 3rd Floor, 19 Phipp Street, London, EC2A 4NP | Nominee Director | 06 April 1999 | Active |
| Kings Meade, 6a Eaton Park, Cobham, KT11 2JE | Director | 06 April 1999 | Active |
| 25a Burnbury Road, Balham, London, SW12 0EG | Director | 13 December 2001 | Active |
| The Carriage House, Hungarton Park, Hungarton, LE7 9JB | Director | 31 August 1999 | Active |
| Flat 73, 25 Gresse Street, London, W1T 1QP | Director | 14 November 2000 | Active |
| 25 Dora Road, London, SW19 7EZ | Director | 06 April 1999 | Active |
| 4 Mark Terrace, London, SW20 8TF | Director | 06 April 1999 | Active |
| Mr Manohar Lal Malhan | ||
| Notified on | : | 28 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1937 |
| Nationality | : | British |
| Address | : | Amicare House Thurmaston Village, Thurmaston, LE4 8EB |
| Nature of control | : |
|
| Mr Ashwani Malhan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Address | : | Amicare House Thurmaston Village, Thurmaston, LE4 8EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Officers | Change person secretary company with change date. | Download |
| 2021-07-01 | Officers | Change person director company with change date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Capital | Capital allotment shares. | Download |
| 2020-06-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
| 2020-04-16 | Resolution | Resolution. | Download |
| 2020-04-14 | Capital | Capital name of class of shares. | Download |
| 2020-03-03 | Capital | Legacy. | Download |
| 2020-03-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-03 | Insolvency | Legacy. | Download |
| 2020-03-03 | Resolution | Resolution. | Download |
| 2020-01-29 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-25 | Confirmation statement | Confirmation statement with updates. | Download |
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