CARNIVAL PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARNIVAL PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARNIVAL PRODUCTIONS LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08246937. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARNIVAL PRODUCTIONS LIMITED was incorporated 11 years ago on 10/10/2012 and has the registered number: 08246937. The accounts status is SMALL and accounts are next due on 30/09/2024.
CARNIVAL PRODUCTIONS LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH NEAME | Mar 1967 | British | Director | 2012-10-12 | CURRENT |
NIGEL JAMES MARCHANT | Oct 1972 | British | Director | 2020-11-30 | CURRENT |
ROBERT JOHN HOWARD | Feb 1972 | British | Director | 2020-11-30 | CURRENT |
JEFFREY LEIGH WACHTEL | Mar 1953 | American | Director | 2019-01-08 UNTIL 2020-11-30 | RESIGNED |
MS VALERIE BONDA TEXIN | Feb 1983 | British | Director | 2019-09-26 UNTIL 2020-06-03 | RESIGNED |
MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2013-12-03 UNTIL 2014-08-29 | RESIGNED |
MR DAVID O'DONOGHUE | Jan 1978 | Irish | Director | 2019-09-26 UNTIL 2023-02-14 | RESIGNED |
JACQUELINE FRANCES MORETON | Oct 1965 | British | Director | 2013-12-03 UNTIL 2015-05-21 | RESIGNED |
MR JEREMY MILES | Aug 1971 | British | Director | 2012-10-10 UNTIL 2012-12-30 | RESIGNED |
MR DAVID ROLAND GUPPY | Jul 1971 | British | Director | 2012-10-10 UNTIL 2013-01-17 | RESIGNED |
MICHAEL EDELSTEIN | Feb 1968 | American | Director | 2012-10-12 UNTIL 2017-12-31 | RESIGNED |
SARAH FELICITY COOPER | Jun 1963 | British | Director | 2013-12-03 UNTIL 2019-09-27 | RESIGNED |
ALISON MANSFIELD | Secretary | 2012-10-10 UNTIL 2021-11-30 | 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 |
---|---|---|---|
Carnival_Productions_Limi - Accounts | 2022-02-19 | 31-12-2020 | £45,328 Cash £454,029 equity |