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 - LONDON

This company is listed in the following categories:
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 (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

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FAST PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
AVIAN FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
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