January Productions Limited in Court 651 Melton Road THURMASTON

January Productions Limited THURMASTON

January Productions started in year 1999 as Private Limited Company with registration number 03749458. The January Productions company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Thurmaston at Amicare House Thurmaston Village. Postal code: LE4 8EB.

At the moment there are 3 directors in the the firm, namely Ashwani M., Wendy M. and Manohar M.. In addition one secretary - Monahar M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

January Productions Limited Address / Contact

Office Address	Amicare House Thurmaston Village
Office Address2	Court 651 Melton Road
Town	Thurmaston
Post code	LE4 8EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03749458
Date of Incorporation	Tue, 6th Apr 1999
Industry	Television programme production activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Mon, 31st Mar 2025 (325 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Ashwani M.

Position: Director

Appointed: 10 February 2014

Wendy M.

Position: Director

Appointed: 07 November 2013

Monahar M.

Position: Secretary

Appointed: 01 December 2004

Manohar M.

Position: Director

Appointed: 31 August 1999

Alistair B.

Position: Director

Appointed: 24 June 2003

Resigned: 30 April 2004

David C.

Position: Director

Appointed: 13 December 2001

Resigned: 24 June 2003

Simon M.

Position: Director

Appointed: 14 November 2000

Resigned: 13 December 2001

Sudesh M.

Position: Director

Appointed: 31 August 1999

Resigned: 22 July 2013

Alexander R.

Position: Secretary

Appointed: 06 April 1999

Resigned: 15 September 2000

Jonathan G.

Position: Secretary

Appointed: 06 April 1999

Resigned: 30 April 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 April 1999

Resigned: 06 April 1999

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 1999

Resigned: 06 April 1999

James R.

Position: Director

Appointed: 06 April 1999

Resigned: 21 March 2006

Paul S.

Position: Director

Appointed: 06 April 1999

Resigned: 14 November 2000

John C.

Position: Director

Appointed: 06 April 1999

Resigned: 31 January 2008

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Manohar M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ashwani M. This PSC .

Manohar M.

Notified on	28 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ashwani M.

Notified on	6 April 2016
Ceased on	1 May 2017
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2 588	12 257		191 366
Current Assets	193 676	192 549	191 972	191 406	51
Debtors	191 088	180 292	191 972	40	51	51	51	51
Other Debtors	191 088	180 292	191 972	40	51	51	51	51

Other
Average Number Employees During Period		3	3	3	3	3	3	3
Creditors		540	540	540
Net Current Assets Liabilities	193 676	192 009	191 432	190 866	51
Other Creditors		540	540	540
Other Investments Other Than Loans	311 008	311 008	311 008	311 008	311 008	311 008	311 008
Provisions Used		-311 008	-311 008	-311 008
Total Assets Less Current Liabilities	193 676	192 009	191 432	190 866	51	51	51	51

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 26th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 26th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 28th, February 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 2nd, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 19th, November 2020	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 31st March 2020 to 30th June 2020 filed on: 29th, January 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2016 filed on: 24th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th May 2016: 134579.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2015 filed on: 30th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2014 filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2014: 134579.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2013 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2012 filed on: 2nd, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2011 filed on: 4th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 6th April 2010 filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 6th April 2009 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 31st, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 20th, October 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th March 2004 with complete member list filed on: 29th, March 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd May 2002 with complete member list filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd May 2002	annual return
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 15th, August 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 15th, August 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th April 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 30th April 2001	annual return
363s	Annual return drawn up to 30th April 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 19th June 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (12 pages)
363s	Annual return drawn up to 19th June 2000 with complete member list filed on: 19th, June 2000	annual return	Free Download (12 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 8th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 8th, October 1999	accounts	Free Download (1 page)

January Productions Limited THURMASTON

January Productions Limited Address / Contact

Company Information / Profile

Company staff

Ashwani M.

Wendy M.

Monahar M.

Manohar M.

Alistair B.

David C.

Simon M.

Sudesh M.

Alexander R.

Jonathan G.

Chalfen Nominees Limited

Chalfen Secretaries Limited

James R.

Paul S.

John C.

People with significant control

Annual reports financial information

Company filings

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