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 - STANMORE

This company is listed in the following categories:
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

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147-161 MORNING LANE LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

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

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