JANUARY PRODUCTIONS LIMITED
THURMASTON

Hellopages » Leicestershire » Charnwood » LE4 8EB

Company number 03749458
Status Active
Incorporation Date 6 April 1999
Company Type Private Limited Company
Address AMICARE HOUSE THURMASTON VILLAGE, COURT 651 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 134,579 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JANUARY PRODUCTIONS LIMITED are www.januaryproductions.co.uk, and www.january-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. January Productions Limited is a Private Limited Company. The company registration number is 03749458. January Productions Limited has been working since 06 April 1999. The present status of the company is Active. The registered address of January Productions Limited is Amicare House Thurmaston Village Court 651 Melton Road Thurmaston Leicester Le4 8eb. . MALHAN, Monahar Lal is a Secretary of the company. MALHAN, Ashwani is a Director of the company. MALHAN, Manohar Lal is a Director of the company. MALHAN, Wendy is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Director BREW, Alistair Jeremy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CHAMBERS, John has been resigned. Director CUNNINGTON, David Charles has been resigned. Director MALHAN, Sudesh has been resigned. Director MITCHELL, Simon Andrew has been resigned. Director REEVE, James Edward Taylor has been resigned. Director SEXTON, Paul Charles Peake has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MALHAN, Monahar Lal
Appointed Date: 01 December 2004
Director
MALHAN, Ashwani
Appointed Date: 10 February 2014
57 years old
Director
MALHAN, Manohar Lal
Appointed Date: 31 August 1999
88 years old
Director
MALHAN, Wendy
Appointed Date: 07 November 2013
56 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Secretary
GAIN, Jonathan Mark
Resigned: 30 April 2004
Appointed Date: 06 April 1999
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 06 April 1999
Director
BREW, Alistair Jeremy
Resigned: 30 April 2004
Appointed Date: 24 June 2003
52 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 April 1999
Appointed Date: 06 April 1999
Director
CHAMBERS, John
Resigned: 31 January 2008
Appointed Date: 06 April 1999
87 years old
Director
CUNNINGTON, David Charles
Resigned: 24 June 2003
Appointed Date: 13 December 2001
51 years old
Director
MALHAN, Sudesh
Resigned: 22 July 2013
Appointed Date: 31 August 1999
84 years old
Director
MITCHELL, Simon Andrew
Resigned: 13 December 2001
Appointed Date: 14 November 2000
51 years old
Director
REEVE, James Edward Taylor
Resigned: 21 March 2006
Appointed Date: 06 April 1999
65 years old
Director
SEXTON, Paul Charles Peake
Resigned: 14 November 2000
Appointed Date: 06 April 1999
62 years old

JANUARY PRODUCTIONS LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 134,579
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 134,579
22 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
01 Sep 1999
New director appointed
01 Sep 1999
New secretary appointed
01 Sep 1999
New secretary appointed
19 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1999
Incorporation

JANUARY PRODUCTIONS LIMITED Charges

25 July 2008
Legal charge
Delivered: 11 August 2008
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2000
Debenture
Delivered: 14 December 2000
Status: Satisfied on 7 February 2014
Persons entitled: Manohar Lal Malhan
Description: Fixed and floating charges over the undertaking and all…

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