CARNIVAL PRODUCTIONS TWO LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARNIVAL PRODUCTIONS TWO LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARNIVAL PRODUCTIONS TWO LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 01999756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARNIVAL PRODUCTIONS TWO LIMITED was incorporated 38 years ago on 14/03/1986 and has the registered number: 01999756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARNIVAL PRODUCTIONS TWO LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
CHOCOLATE MEDIA LIMITED (until 01/11/2022)
CHOCOLATE MEDIA LIMITED (until 01/11/2022)
DEPOTSOUND LIMITED (until 16/12/2010)
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 |
---|---|---|---|---|---|
MR NIGEL JAMES MARCHANT | Oct 1972 | British | Director | 2022-11-01 | CURRENT |
GARETH NEAME | Mar 1967 | British | Director | 2022-11-01 | CURRENT |
ROBERT JOHN HOWARD | Feb 1972 | British | Director | 2022-11-01 | CURRENT |
MS VALERIE BONDA TEXIN | Feb 1983 | British | Director | 2019-09-26 UNTIL 2020-06-03 | RESIGNED |
MAUREEN PATRICIA BARRON | Mar 1949 | Australian | Director | 2004-12-23 UNTIL 2007-06-30 | RESIGNED |
KIM ELIZABETH ANDERSON | Jul 1958 | Australian | Director | 2005-09-30 UNTIL 2006-11-06 | RESIGNED |
NEIL RICHARD BALNAVES | May 1944 | Australian | Director | 2004-12-23 UNTIL 2005-09-30 | RESIGNED |
HENRY ROBERT THOMAS ADEANE | Sep 1957 | British | Secretary | RESIGNED | |
ALIBOO BRADBURY | Secretary | 2006-11-01 UNTIL 2008-09-19 | RESIGNED | ||
BRIAN ROBERT EASTMAN | Sep 1949 | British | Secretary | 1998-07-31 UNTIL 1998-09-21 | RESIGNED |
PHILIP ROBERT GILES GRINDLEY | Sep 1965 | Secretary | 1994-11-30 UNTIL 1998-07-31 | RESIGNED | |
ALISON MANSFIELD | British | Secretary | 2008-09-19 UNTIL 2021-11-30 | RESIGNED | |
DAVID O'DONOGHUE | Jan 1978 | Secretary | 2008-07-28 UNTIL 2008-09-19 | RESIGNED | |
MAXINE TATE | British | Secretary | 1998-09-21 UNTIL 2007-09-28 | RESIGNED | |
MR DAVID ROLAND GUPPY | Jul 1971 | British | Director | 2010-06-01 UNTIL 2013-01-17 | RESIGNED |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2013-12-03 UNTIL 2014-08-29 | RESIGNED |
MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2009-09-14 UNTIL 2010-02-26 | RESIGNED |
MR DAVID O'DONOGHUE | Jan 1978 | Irish | Director | 2019-09-26 UNTIL 2023-02-14 | RESIGNED |
GARETH NEAME | Mar 1967 | British | Director | 2005-01-01 UNTIL 2013-12-03 | RESIGNED |
SIMONE NARDI | Sep 1974 | Italian | Director | 2008-09-19 UNTIL 2010-02-26 | RESIGNED |
MR JEREMY MILES | Aug 1971 | British | Director | 2009-10-05 UNTIL 2012-12-30 | RESIGNED |
HUGH MARKS | Jul 1966 | Australian | Director | 2004-12-23 UNTIL 2008-09-19 | RESIGNED |
MS CLARE BIRKS | Oct 1962 | British | Director | 2006-11-06 UNTIL 2008-09-19 | 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 |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carnival Film & Television Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHOCOLATE MEDIA LIMITED | 2020-12-24 | 31-12-2019 | £100 equity |