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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 14
  • 1
    Mitchell, Simon Andrew
    Investment Banker born in May 1974
    Individual (7 offsprings)
    Officer
    2000-11-14 ~ 2001-12-13
    OF - Director → CIF 0
  • 2
    Malhan, Wendy
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2013-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Chalfen Secretaries Limited
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    Rummery, Alexander Mark
    Individual (198 offsprings)
    Officer
    1999-04-06 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    1999-04-06 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Sexton, Paul Charles Peake
    Investment Banker born in March 1963
    Individual (28 offsprings)
    Officer
    1999-04-06 ~ 2000-11-14
    OF - Director → CIF 0
  • 7
    Chalfen Nominees Limited
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 1999-04-06
    OF - Nominee Director → CIF 0
  • 8
    Chambers, John
    Company Director born in December 1937
    Individual (23 offsprings)
    Officer
    1999-04-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 9
    Reeve, James Edward Taylor
    Media Consultant/Tv Producer born in January 1960
    Individual (198 offsprings)
    Officer
    1999-04-06 ~ 2006-03-21
    OF - Director → CIF 0
  • 10
    Malhan, Ashwani
    Born in April 1968
    Individual (26 offsprings)
    Officer
    2014-02-10 ~ now
    OF - Director → CIF 0
    Mr Ashwani Malhan
    Born in April 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Malhan, Sudesh
    Partner born in May 1941
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2013-07-22
    OF - Director → CIF 0
  • 12
    Brew, Alistair Jeremy
    Investment Banker born in July 1973
    Individual (31 offsprings)
    Officer
    2003-06-24 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Cunnington, David Charles
    Investment Banker born in August 1974
    Individual (105 offsprings)
    Officer
    2001-12-13 ~ 2003-06-24
    OF - Director → CIF 0
  • 14
    Malhan, Manohar Lal
    Born in May 1937
    Individual (10 offsprings)
    Officer
    1999-08-31 ~ now
    OF - Director → CIF 0
    Malhan, Monahar Lal
    Director
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Manohar Lal Malhan
    Born in May 1937
    Individual (10 offsprings)
    Person with significant control
    2017-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JANUARY PRODUCTIONS LIMITED

Period: 1999-04-06 ~ now
Company number: 03749458
Registered name
JANUARY PRODUCTIONS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Debtors
51 GBP2024-06-30
51 GBP2023-06-30
Total Assets Less Current Liabilities
51 GBP2024-06-30
51 GBP2023-06-30
Equity
Called up share capital
51 GBP2024-06-30
51 GBP2023-06-30
Equity
51 GBP2024-06-30
51 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
311,008 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
51 GBP2024-06-30
Current, Amounts falling due within one year
51 GBP2023-06-30

  • JANUARY PRODUCTIONS LIMITED
    Info
    Registered number 03749458
    Amicare House Thurmaston Village, Court 651 Melton Road, Thurmaston, Leicester LE4 8EB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-06 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.