Company NameAPNA Tv Ltd
DirectorsHarish Chandra Jugatray Joshi and Kumud Joshi
Company StatusActive
Company Number04062425
CategoryPrivate Limited Company
Incorporation Date24 August 2000(23 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Harish Chandra Jugatray Joshi
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2000(same day as company formation)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address60 Aubert Park
London
N5 1TS
Director NameMrs Kumud Joshi
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2003(2 years, 5 months after company formation)
Appointment Duration21 years, 2 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address60 Aubert Park
London
N5 1TS
Director NameBharat Bhagwandas Lakhani
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityKenyan
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleBusinessman
Correspondence Address166 Streatham Vale
London
SW16 5TB
Secretary NameBharat Bhagwandas Lakhani
NationalityKenyan
StatusResigned
Appointed24 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address166 Streatham Vale
London
SW16 5TB
Director NameMrs Mamta Jani
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2003(2 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 02 November 2009)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Bishops Close
Barnet
Hertfordshire
EN5 2QH

Location

Registered Address60 Aubert Park
London
N5 1TS
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury West
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Harrish Joshi
100.00%
Ordinary

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return24 August 2023 (8 months ago)
Next Return Due7 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023Confirmation statement made on 24 August 2023 with no updates (3 pages)
2 May 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
28 August 2022Confirmation statement made on 24 August 2022 with no updates (3 pages)
6 May 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
6 September 2021Confirmation statement made on 24 August 2021 with no updates (3 pages)
6 May 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
26 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
24 April 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
3 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
30 April 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
27 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 April 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
28 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 August 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
9 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
3 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
3 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
11 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
11 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
(4 pages)
5 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
8 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
30 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
30 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
20 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
20 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
(4 pages)
23 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 August 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
30 April 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
13 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
27 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
2 September 2010Termination of appointment of Mamta Jani as a director (1 page)
2 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
2 September 2010Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
2 September 2010Termination of appointment of Bharat Lakhani as a secretary (1 page)
2 September 2010Termination of appointment of Mamta Jani as a director (1 page)
2 September 2010Termination of appointment of Bharat Lakhani as a secretary (1 page)
26 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
26 April 2010Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 September 2009Return made up to 24/08/09; full list of members (4 pages)
1 September 2009Return made up to 24/08/09; full list of members (4 pages)
27 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 May 2009Accounts for a dormant company made up to 31 August 2008 (2 pages)
27 August 2008Return made up to 24/08/08; full list of members (4 pages)
27 August 2008Return made up to 24/08/08; full list of members (4 pages)
9 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 September 2007Return made up to 24/08/07; full list of members (3 pages)
4 September 2007Return made up to 24/08/07; full list of members (3 pages)
3 September 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
8 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
8 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
16 October 2006Return made up to 24/08/06; full list of members (3 pages)
16 October 2006Return made up to 24/08/06; full list of members (3 pages)
21 February 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
21 February 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
24 October 2005Return made up to 24/08/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
(8 pages)
24 October 2005Return made up to 24/08/05; full list of members
  • 363(287) ‐ Registered office changed on 24/10/05
(8 pages)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (1 page)
22 July 2005Total exemption small company accounts made up to 31 August 2004 (1 page)
12 October 2004Return made up to 24/08/04; full list of members (8 pages)
12 October 2004Return made up to 24/08/04; full list of members (8 pages)
17 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
17 June 2004Accounts for a dormant company made up to 31 August 2003 (2 pages)
13 November 2003New director appointed (2 pages)
13 November 2003Return made up to 24/08/03; full list of members (7 pages)
13 November 2003New director appointed (2 pages)
13 November 2003New director appointed (2 pages)
13 November 2003Return made up to 24/08/03; full list of members (7 pages)
13 November 2003New director appointed (2 pages)
28 May 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
28 May 2003Accounts for a dormant company made up to 31 August 2002 (2 pages)
16 October 2002Return made up to 24/08/02; full list of members (7 pages)
16 October 2002Return made up to 24/08/02; full list of members (7 pages)
14 June 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
14 June 2002Accounts for a dormant company made up to 31 August 2001 (2 pages)
26 September 2001Return made up to 24/08/01; full list of members (6 pages)
26 September 2001Return made up to 24/08/01; full list of members (6 pages)
24 August 2000Incorporation (12 pages)
24 August 2000Incorporation (12 pages)