CARNIVAL FILM & TELEVISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARNIVAL FILM & TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARNIVAL FILM & TELEVISION LIMITED was incorporated 45 years ago on 03/11/1978 and has the registered number: 01397762. The accounts status is FULL and accounts are next due on 30/09/2024.
CARNIVAL FILM & TELEVISION LIMITED was incorporated 45 years ago on 03/11/1978 and has the registered number: 01397762. The accounts status is FULL and accounts are next due on 30/09/2024.
CARNIVAL FILM & TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Previous trading names include:
CARNIVAL FILM AND TELEVISION LIMITED (until 20/08/2007)
CARNIVAL FILM AND TELEVISION LIMITED (until 20/08/2007)
CARNIVAL (FILMS AND THEATRE) LIMITED (until 09/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT JOHN HOWARD | Feb 1972 | British | Director | 2020-12-01 | CURRENT |
GARETH NEAME | Mar 1967 | British | Director | 2005-01-01 | CURRENT |
NIGEL JAMES MARCHANT | Oct 1972 | British | Director | 2020-12-01 | CURRENT |
PHILIP ROBERT GILES GRINDLEY | Sep 1965 | Secretary | 1994-11-30 UNTIL 1998-07-31 | RESIGNED | |
MR DAVID O'DONOGHUE | Jan 1978 | Irish | Director | 2019-09-25 UNTIL 2023-02-14 | RESIGNED |
SIMONE NARDI | Sep 1974 | Italian | Director | 2008-09-19 UNTIL 2010-02-26 | RESIGNED |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2013-12-03 UNTIL 2015-05-21 | RESIGNED |
MR JEREMY MILES | Aug 1971 | British | Director | 2009-10-05 UNTIL 2009-10-05 | RESIGNED |
MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2009-09-14 UNTIL 2010-02-26 | RESIGNED |
DAVID O'DONOGHUE | Jan 1978 | Secretary | 2008-07-28 UNTIL 2008-09-19 | RESIGNED | |
ALISON MANSFIELD | British | Secretary | 2008-09-19 UNTIL 2021-11-30 | RESIGNED | |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2013-12-03 UNTIL 2014-08-29 | RESIGNED |
BRIAN ROBERT EASTMAN | Sep 1949 | British | Secretary | 1998-07-31 UNTIL 1998-09-21 | RESIGNED |
ALIBOO BRADBURY | Secretary | 2006-11-01 UNTIL 2008-09-19 | RESIGNED | ||
HENRY ROBERT THOMAS ADEANE | Sep 1957 | British | Secretary | RESIGNED | |
MAXINE TATE | British | Secretary | 1998-09-21 UNTIL 2007-09-28 | RESIGNED | |
PETER JOHN ANDERSON | Dec 1955 | Australian | Director | 2008-01-14 UNTIL 2008-09-19 | RESIGNED |
JEFFREY LEIGH WACHTEL | Mar 1953 | American | Director | 2019-01-08 UNTIL 2020-11-27 | RESIGNED |
NEIL RICHARD BALNAVES | May 1944 | Australian | Director | 2004-12-23 UNTIL 2008-02-01 | RESIGNED |
PAUL JOSEPH RANDLE | Apr 1975 | British | Director | 2017-04-28 UNTIL 2019-07-18 | RESIGNED |
GUY SHEPPARD | Jan 1974 | British | Director | 2016-03-10 UNTIL 2017-04-28 | RESIGNED |
HUGH MARKS | Jul 1966 | Australian | Director | 2004-12-23 UNTIL 2008-09-19 | RESIGNED |
MS VALERIE BONDA TEXIN | Feb 1983 | British | Director | 2019-09-25 UNTIL 2020-06-03 | RESIGNED |
MR JEREMY MILES | Aug 1971 | British | Director | 2009-10-05 UNTIL 2012-12-30 | RESIGNED |
MR PETER ANTONY CLARK | Jan 1944 | British | Director | 1994-12-22 UNTIL 2000-04-14 | RESIGNED |
MR DAVID ROLAND GUPPY | Jul 1971 | British | Director | 2010-06-01 UNTIL 2013-01-17 | RESIGNED |
MICHAEL EDELSTEIN | Feb 1968 | American | Director | 2010-06-01 UNTIL 2017-12-31 | RESIGNED |
BRIAN ROBERT EASTMAN | Sep 1949 | British | Director | RESIGNED | |
SARAH FELICITY COOPER | Jun 1963 | British | Director | 2013-12-03 UNTIL 2019-09-27 | RESIGNED |
ANGELA JANINE BROMSTAD | Aug 1961 | American | Director | 2008-09-19 UNTIL 2009-09-14 | RESIGNED |
MS CLARE BIRKS | Oct 1962 | British | Director | 2000-04-14 UNTIL 2004-12-23 | RESIGNED |
MS CLARE BIRKS | Oct 1962 | British | Director | 2008-08-06 UNTIL 2008-09-19 | RESIGNED |
ANTHONY EDWARD BELL | Nov 1953 | Australian | Director | 2004-12-23 UNTIL 2007-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nbcuniversal International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |