JANUARY PRODUCTIONS LIMITED

Company summary

Company number: 03749458
Status: ACTIVE
Incorporated / age: 6 April 199927 years
Registered office: Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB
Accounts due: 31 March 2027
Confirmation statement due: 7 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 12:38 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
Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB
Nature of business
Television programme production activities

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALHAN, Monahar Lal ACTIVE	Secretary	01 Dec 2004				Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB
MALHAN, Ashwani ACTIVE	Director	10 Feb 2014		United Kingdom	April 1968	Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB
MALHAN, Manohar Lal ACTIVE	Director	31 Aug 1999		England	May 1937	Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB
MALHAN, Wendy ACTIVE	Director	07 Nov 2013		England	June 1969	Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB
GAIN, Jonathan Mark RESIGNED	Secretary	06 Apr 1999	30 Apr 2004			9 Nash Place, Penn, Buckinghamshire, HP10 8ES
RUMMERY, Alexander Mark RESIGNED	Secretary	06 Apr 1999	15 Sep 2000			39 Fairfield Close, Mitcham, Surrey, CR4 3RE
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Apr 1999	06 Apr 1999			3rd Floor, 19 Phipp Street, London, EC2A 4NP
BREW, Alistair Jeremy RESIGNED	Director	24 Jun 2003	30 Apr 2004	United Kingdom	July 1973	16 Stott Close, Wandsworth, London, SW18 2TG
CHAMBERS, John RESIGNED	Director	06 Apr 1999	31 Jan 2008	United Kingdom	December 1937	Kings Meade, 6a Eaton Park, Cobham, Surrey, KT11 2JE
CUNNINGTON, David Charles RESIGNED	Director	13 Dec 2001	24 Jun 2003	United Kingdom	August 1974	25a Burnbury Road, Balham, London, SW12 0EG
MALHAN, Sudesh RESIGNED	Director	31 Aug 1999	22 Jul 2013	United Kingdom	May 1941	The Carriage House, Hungarton Park, Hungarton, LE7 9JB
MITCHELL, Simon Andrew RESIGNED	Director	14 Nov 2000	13 Dec 2001		May 1974	Flat 73, 25 Gresse Street, London, W1T 1QP
REEVE, James Edward Taylor RESIGNED	Director	06 Apr 1999	21 Mar 2006	England	January 1960	25 Dora Road, London, SW19 7EZ
SEXTON, Paul Charles Peake RESIGNED	Director	06 Apr 1999	14 Nov 2000		March 1963	4 Mark Terrace, London, SW20 8TF
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	06 Apr 1999	06 Apr 1999			3rd Floor, 19 Phipp Street, London, EC2A 4NP

MALHAN, Monahar Lal ACTIVE
Role: Secretary
Appointed on: 01 Dec 2004
Address: Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB

MALHAN, Ashwani ACTIVE
Role: Director
Appointed on: 10 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB

MALHAN, Manohar Lal ACTIVE
Role: Director
Appointed on: 31 Aug 1999
Country of Residence: England
Date of birth: May 1937
Address: Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB

MALHAN, Wendy ACTIVE
Role: Director
Appointed on: 07 Nov 2013
Country of Residence: England
Date of birth: June 1969
Address: Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester, LE4 8EB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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