Company
January Productions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alistair Jeremy Brew 2003-2004 View profile
- David Charles Cunnington 2001-2003 View profile
- Simon Andrew Mitchell 2000-2001 View profile
- Sudesh Malhan 1999-2013 View profile
- John Chambers 1999-2008 View profile
- James Edward Taylor Reeve 1999-2006 View profile
- Paul Charles Peake Sexton 1999-2000 View profile
- Alexander Mark Rummery 1999-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Manohar Lal Malhan
75-100% shares, 75-100% voting · notified 2017-04-28 - Ashwani Malhan ceased 2017-05-01
appoints directors · notified 2016-04-06
Group
- January Productions Limited
is controlled by Manohar Lal Malhan
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-28 · source: Companies House PSC register
Ultimately controlled by Manohar Lal Malhan.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £51
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Ashwani Malhan Director · appointed 2014
- Manohar Lal Malhan Director · appointed 1999
- Wendy Malhan Director · appointed 2013
Directors past 6 years
- Ashwani Malhan Director · appointed 2014
- Manohar Lal Malhan Director · appointed 1999
- Wendy Malhan Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Ashwani Malhan Director · appointed 2014
- Manohar Lal Malhan Director · appointed 1999
- Wendy Malhan Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03749458
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data