ASIA T.V. LIMITED - STANMORE
Company Profile | Company Filings |
Overview
ASIA T.V. LIMITED is a Private Limited Company from STANMORE UNITED KINGDOM and has the status: Active.
ASIA T.V. LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: 02716006. The accounts status is FULL and accounts are next due on 31/12/2024.
ASIA T.V. LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: 02716006. The accounts status is FULL and accounts are next due on 31/12/2024.
ASIA T.V. LIMITED - STANMORE
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
MIDDLESEX
HA7 1JS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARUL GOEL | . | Secretary | 2009-08-10 | CURRENT | |
MR PARUL GOEL | Jun 1977 | British | Director | 2011-05-26 | CURRENT |
MR SUNIL KISHINDAS ROHRA | Sep 1959 | British | Director | 1997-12-19 UNTIL 2004-07-31 | RESIGNED |
DOCTOR JOHN TYDEMAN | May 1947 | Australian | Director | 1994-12-30 UNTIL 2001-07-17 | RESIGNED |
RANJAN ISAAC | May 1947 | Indian | Director | 1996-03-22 UNTIL 2015-11-02 | RESIGNED |
KUNWAR DIGVIJAY SINGH | Jun 1958 | Indian | Director | 1994-12-30 UNTIL 1997-10-01 | RESIGNED |
MR GOVIND KESHAV SHAHI | Nov 1972 | British | Director | 2009-03-20 UNTIL 2011-05-26 | RESIGNED |
MR SANJAY AGRAWAL | Sep 1969 | British | Secretary | 1999-04-30 UNTIL 2005-10-31 | RESIGNED |
MR RAJESH DHIRAJLAL RUPANI | May 1955 | British | Secretary | 1995-04-13 UNTIL 1999-04-30 | RESIGNED |
RAJEEV SAINI | Feb 1968 | British | Secretary | 2005-10-31 UNTIL 2009-08-10 | RESIGNED |
MR ROGER IAN WHITE | Mar 1948 | British | Director | 2001-06-14 UNTIL 2005-09-30 | RESIGNED |
MR MICHAEL SPROULE | Sep 1950 | British | Director | 1992-05-22 UNTIL 1992-09-15 | RESIGNED |
JAWAID PASHA | Sep 1953 | Pakistan | Director | 1992-07-15 UNTIL 1992-07-16 | RESIGNED |
LORD GULAM KADERBHOY NOON | Jan 1936 | British | Director | 2010-04-01 UNTIL 2015-10-27 | RESIGNED |
ASHOK MATHAI KURIEN | Jan 1950 | Indian | Director | 1994-12-30 UNTIL 2010-04-01 | RESIGNED |
CHAMPAKLAL MAGANLAL MISTRY | Nov 1939 | British | Director | 1993-02-26 UNTIL 1994-12-30 | RESIGNED |
RAJIV SANTWAN | Jul 1949 | Indian | Director | 1997-06-11 UNTIL 2010-04-01 | RESIGNED |
MR MICHAEL SPROULE | Sep 1950 | British | Secretary | 1992-05-22 UNTIL 1992-11-12 | RESIGNED |
Z & CO COMPANY SECRETARIAL SERVICES LIMITED | Corporate Director | 1992-12-19 UNTIL 1993-03-26 | RESIGNED | ||
ANTHONY D'SILVA | Jul 1949 | Indian | Director | 2001-06-14 UNTIL 2002-02-22 | RESIGNED |
AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-05-19 UNTIL 1992-05-22 | RESIGNED | ||
INVESTOR & BUSINESS SERVICES LIMITED | Corporate Secretary | 1993-02-05 UNTIL 1995-04-13 | RESIGNED | ||
Z & CO COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1992-12-19 UNTIL 1993-02-23 | RESIGNED | ||
MR SANJAY AGRAWAL | Sep 1969 | British | Director | 1999-04-30 UNTIL 2005-10-31 | RESIGNED |
AJITABH BACHCHAN | May 1947 | Indian | Director | 1992-07-15 UNTIL 1994-12-30 | RESIGNED |
MR KISHALAY BANDOPADHYAY | Nov 1953 | British | Director | 1994-03-02 UNTIL 1994-12-30 | RESIGNED |
SUBROTO BHATTACHARYA | Dec 1967 | British | Director | 2004-09-06 UNTIL 2010-04-01 | RESIGNED |
SUBHASH CHANDRA | Nov 1950 | Indian | Director | 1994-12-30 UNTIL 1995-12-15 | RESIGNED |
BUYVIEW LTD | Corporate Nominee Director | 1992-05-19 UNTIL 1992-05-22 | RESIGNED | ||
MONICA DALTON | May 1960 | British | Director | 2000-05-15 UNTIL 2001-04-12 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2015-11-02 UNTIL 2023-05-31 | RESIGNED |
MR NEERAJ DHINGRA | Jan 1967 | British | Director | 2013-05-28 UNTIL 2013-05-28 | RESIGNED |
ISMAIL HUKKAWALA | May 1932 | Indian | Director | 1993-09-22 UNTIL 1994-03-02 | RESIGNED |
AMIT GOENKA | Aug 1976 | Indian | Director | 2015-12-21 UNTIL 2021-12-02 | RESIGNED |
DEEPAK JAIN | Aug 1972 | Indian | Director | 2004-07-31 UNTIL 2009-11-03 | RESIGNED |
MR SAROSH RATANSHAW ZAIWALLA | Sep 1947 | British | Director | 1992-05-22 UNTIL 1992-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Subhash Chandra | 2016-04-06 - 2019-11-27 | 11/1950 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Asia_TV_Limited - Accounts | 2024-06-07 | 31-03-2024 | £1,097,789 Cash £15,304,154 equity |
Asia_TV_Limited - Accounts | 2023-04-22 | 31-03-2023 | £1,818,643 Cash £14,682,129 equity |
Asia_TV_Limited - Accounts | 2022-05-19 | 31-03-2022 | £2,387,914 Cash £13,994,433 equity |
Asia_TV_Limited - Accounts | 2021-06-15 | 31-03-2021 | £1,577,929 Cash £13,467,804 equity |
Asia_TV_Limited - Accounts | 2020-05-19 | 31-03-2020 | £2,056,051 Cash £13,244,730 equity |