ASIA T.V. LIMITED

Company summary

Company number: 02716006
Status: ACTIVE
Incorporated / age: 19 May 199234 years
Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Nature of business
Television programme production activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ASIA T.V. LIMITED

Company summary

Company number: 02716006
Status: ACTIVE
Incorporated / age: 19 May 199234 years
Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Nature of business
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOEL, Parul ACTIVE	Secretary	10 Aug 2009				3rd Floor, 128 Wigmore Street, London, W1U 3SB, United Kingdom
GOEL, Parul ACTIVE	Director	26 May 2011		United Kingdom	June 1977	3rd Floor, 128 Wigmore Street, London, W1U 3SB, United Kingdom
AGRAWAL, Sanjay RESIGNED	Secretary	30 Apr 1999	31 Oct 2005			16 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF
RUPANI, Rajesh Dhirajlal RESIGNED	Secretary	13 Apr 1995	30 Apr 1999			98 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE
SAINI, Rajeev RESIGNED	Secretary	31 Oct 2005	10 Aug 2009			41, Chalton Street, London, NW1 1JD
SPROULE, Michael RESIGNED	Secretary	22 May 1992	12 Nov 1992			13 Alban Avenue, St Albans, Hertfordshire, AL3 5SX
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	19 May 1992	22 May 1992			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
INVESTOR & BUSINESS SERVICES LIMITED RESIGNED	Secretary	05 Feb 1993	13 Apr 1995			6 Bruce Grove, Tottenham, London, N17 6RA
Z & CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Dec 1992	23 Feb 1993			33 Chancery Lane, London, WC2A 1ZZ
AGRAWAL, Sanjay RESIGNED	Director	30 Apr 1999	31 Oct 2005	United Kingdom	September 1969	16 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF
BACHCHAN, Ajitabh RESIGNED	Director	15 Jul 1992	30 Dec 1994		May 1947	2 Frognal Way, London, NW3 6XE
BANDOPADHYAY, Kishalay RESIGNED	Director	02 Mar 1994	30 Dec 1994		November 1953	5 Graham Road, Purley, Surrey, CR8 2EN
BHATTACHARYA, Subroto RESIGNED	Director	06 Sep 2004	01 Apr 2010		December 1967	2301, E Lamar Blvd, 140 Arlington, Tx 76006, USA, United Kingdom
CHANDRA, Subhash RESIGNED	Director	30 Dec 1994	15 Dec 1995		November 1950	Jolly Maker Apts 1 Bungalow No 1, World Trade Centre, Colaba Bombay, 400005, India
D'SILVA, Anthony RESIGNED	Director	14 Jun 2001	22 Feb 2002		July 1949	19 Palmerston Court, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3TL
DALTON, Monica RESIGNED	Director	15 May 2000	12 Apr 2001		May 1960	14 Graham Court, Eastcote Lane, Northolt, Middlesex, UB5 4HT
DAVIS, Andrew Simon RESIGNED	Director	02 Nov 2015	31 May 2023	England	July 1963	Lower Ground Floor, One George Yard, London, EC3V 9DF, England
DHINGRA, Neeraj RESIGNED	Director	28 May 2013	28 May 2013	United Kingdom	January 1967	11, Berkley Close, Potters Bar, EN6 2LG, United Kingdom
GOENKA, Amit RESIGNED	Director	21 Dec 2015	02 Dec 2021	India	August 1976	3rd Floor, 128 Wigmore Street, London, W1U 3SB, United Kingdom
HUKKAWALA, Ismail RESIGNED	Director	22 Sep 1993	02 Mar 1994		May 1932	Koat Area Modasa, Gujarat 383315, India, FOREIGN
ISAAC, Ranjan RESIGNED	Director	22 Mar 1996	02 Nov 2015	Hong Kong	May 1947	Hygeia Building, 3rd Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE
JAIN, Deepak RESIGNED	Director	31 Jul 2004	03 Nov 2009	Mauritius	August 1972	Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
KURIEN, Ashok Mathai RESIGNED	Director	30 Dec 1994	01 Apr 2010		January 1950	Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
MISTRY, Champaklal Maganlal RESIGNED	Director	26 Feb 1993	30 Dec 1994	England	November 1939	107 Southfield Road, Enfield, Middlesex, EN3 4BT
NOON, Gulam Kaderbhoy, Lord RESIGNED	Director	01 Apr 2010	27 Oct 2015	England	January 1936	Flat 3 The Polygon 89, Avenue Road, London, NW8 6JB
PASHA, Jawaid RESIGNED	Director	15 Jul 1992	16 Jul 1992		September 1953	206 Wymering Road, London, W9 2NA
ROHRA, Sunil Kishindas RESIGNED	Director	19 Dec 1997	31 Jul 2004	Great Britain	September 1959	80 Girton Avenue, Kinsbury, NW9 9UD
SANTWAN, Rajiv RESIGNED	Director	11 Jun 1997	01 Apr 2010		July 1949	Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
SHAHI, Govind Keshav RESIGNED	Director	20 Mar 2009	26 May 2011	United Kingdom	November 1972	Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom
SINGH, Kunwar Digvijay RESIGNED	Director	30 Dec 1994	01 Oct 1997		June 1958	5 Kewferry Drive, Northwood, Middlesex, HA6 2NT
SPROULE, Michael RESIGNED	Director	22 May 1992	15 Sep 1992		September 1950	13 Alban Avenue, St Albans, Hertfordshire, AL3 5SX
TYDEMAN, John, Doctor RESIGNED	Director	30 Dec 1994	17 Jul 2001		May 1947	18 Peita Crescent, Mona Vale, New South Wales, 2103, Australia
WHITE, Roger Ian RESIGNED	Director	14 Jun 2001	30 Sep 2005	England	March 1948	Greywell Lodge, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
ZAIWALLA, Sarosh Ratanshaw RESIGNED	Director	22 May 1992	19 Dec 1992		September 1947	15 Raymond Road, London, SW19 4AD
BUYVIEW LTD RESIGNED	Nominee Director	19 May 1992	22 May 1992			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Z & CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Director	19 Dec 1992	26 Mar 1993			33 Chancery Lane, London, WC2A 1ZZ

GOEL, Parul ACTIVE
Role: Secretary
Appointed on: 10 Aug 2009
Address: 3rd Floor, 128 Wigmore Street, London, W1U 3SB, United Kingdom

GOEL, Parul ACTIVE
Role: Director
Appointed on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 3rd Floor, 128 Wigmore Street, London, W1U 3SB, United Kingdom

AGRAWAL, Sanjay RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 31 Oct 2005
Address: 16 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF

RUPANI, Rajesh Dhirajlal RESIGNED
Role: Secretary
Appointed on: 13 Apr 1995
Resigned on: 30 Apr 1999
Address: 98 Shaftesbury Avenue, Kenton, Harrow, Middlesex, HA3 0RE

SAINI, Rajeev RESIGNED
Role: Secretary
Appointed on: 31 Oct 2005
Resigned on: 10 Aug 2009
Address: 41, Chalton Street, London, NW1 1JD

SPROULE, Michael RESIGNED
Role: Secretary
Appointed on: 22 May 1992
Resigned on: 12 Nov 1992
Address: 13 Alban Avenue, St Albans, Hertfordshire, AL3 5SX

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1992
Resigned on: 22 May 1992
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

INVESTOR & BUSINESS SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 13 Apr 1995
Address: 6 Bruce Grove, Tottenham, London, N17 6RA

Z & CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 1992
Resigned on: 23 Feb 1993
Address: 33 Chancery Lane, London, WC2A 1ZZ

AGRAWAL, Sanjay RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 31 Oct 2005
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 16 Eastleigh Avenue, Harrow, Middlesex, HA2 0UF

BACHCHAN, Ajitabh RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 30 Dec 1994
Date of birth: May 1947
Address: 2 Frognal Way, London, NW3 6XE

BANDOPADHYAY, Kishalay RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 30 Dec 1994
Date of birth: November 1953
Address: 5 Graham Road, Purley, Surrey, CR8 2EN

BHATTACHARYA, Subroto RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 01 Apr 2010
Date of birth: December 1967
Address: 2301, E Lamar Blvd, 140 Arlington, Tx 76006, USA, United Kingdom

CHANDRA, Subhash RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 15 Dec 1995
Date of birth: November 1950
Address: Jolly Maker Apts 1 Bungalow No 1, World Trade Centre, Colaba Bombay, 400005, India

D'SILVA, Anthony RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 22 Feb 2002
Date of birth: July 1949
Address: 19 Palmerston Court, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3TL

DALTON, Monica RESIGNED
Role: Director
Appointed on: 15 May 2000
Resigned on: 12 Apr 2001
Date of birth: May 1960
Address: 14 Graham Court, Eastcote Lane, Northolt, Middlesex, UB5 4HT

DAVIS, Andrew Simon RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: July 1963
Address: Lower Ground Floor, One George Yard, London, EC3V 9DF, England

DHINGRA, Neeraj RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 28 May 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 11, Berkley Close, Potters Bar, EN6 2LG, United Kingdom

GOENKA, Amit RESIGNED
Role: Director
Appointed on: 21 Dec 2015
Resigned on: 02 Dec 2021
Country of Residence: India
Date of birth: August 1976
Address: 3rd Floor, 128 Wigmore Street, London, W1U 3SB, United Kingdom

HUKKAWALA, Ismail RESIGNED
Role: Director
Appointed on: 22 Sep 1993
Resigned on: 02 Mar 1994
Date of birth: May 1932
Address: Koat Area Modasa, Gujarat 383315, India, FOREIGN

ISAAC, Ranjan RESIGNED
Role: Director
Appointed on: 22 Mar 1996
Resigned on: 02 Nov 2015
Country of Residence: Hong Kong
Date of birth: May 1947
Address: Hygeia Building, 3rd Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE

JAIN, Deepak RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 03 Nov 2009
Country of Residence: Mauritius
Date of birth: August 1972
Address: Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

KURIEN, Ashok Mathai RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 01 Apr 2010
Date of birth: January 1950
Address: Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

MISTRY, Champaklal Maganlal RESIGNED
Role: Director
Appointed on: 26 Feb 1993
Resigned on: 30 Dec 1994
Country of Residence: England
Date of birth: November 1939
Address: 107 Southfield Road, Enfield, Middlesex, EN3 4BT

NOON, Gulam Kaderbhoy, Lord RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 27 Oct 2015
Country of Residence: England
Date of birth: January 1936
Address: Flat 3 The Polygon 89, Avenue Road, London, NW8 6JB

PASHA, Jawaid RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 16 Jul 1992
Date of birth: September 1953
Address: 206 Wymering Road, London, W9 2NA

ROHRA, Sunil Kishindas RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 31 Jul 2004
Country of Residence: Great Britain
Date of birth: September 1959
Address: 80 Girton Avenue, Kinsbury, NW9 9UD

SANTWAN, Rajiv RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 01 Apr 2010
Date of birth: July 1949
Address: Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

SHAHI, Govind Keshav RESIGNED
Role: Director
Appointed on: 20 Mar 2009
Resigned on: 26 May 2011
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Unit 7, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, United Kingdom

SINGH, Kunwar Digvijay RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 01 Oct 1997
Date of birth: June 1958
Address: 5 Kewferry Drive, Northwood, Middlesex, HA6 2NT

SPROULE, Michael RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 15 Sep 1992
Date of birth: September 1950
Address: 13 Alban Avenue, St Albans, Hertfordshire, AL3 5SX

TYDEMAN, John, Doctor RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 17 Jul 2001
Date of birth: May 1947
Address: 18 Peita Crescent, Mona Vale, New South Wales, 2103, Australia

WHITE, Roger Ian RESIGNED
Role: Director
Appointed on: 14 Jun 2001
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1948
Address: Greywell Lodge, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR

ZAIWALLA, Sarosh Ratanshaw RESIGNED
Role: Director
Appointed on: 22 May 1992
Resigned on: 19 Dec 1992
Date of birth: September 1947
Address: 15 Raymond Road, London, SW19 4AD

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 19 May 1992
Resigned on: 22 May 1992
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Z & CO COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 Dec 1992
Resigned on: 26 Mar 1993
Address: 33 Chancery Lane, London, WC2A 1ZZ