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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WITZEND PRODUCTIONS LIMITED Dissolved... DORMANT 99999 - Dormant Company
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MONKEY KINGDOM LIMITED LONDON Active FULL 59113 - Television programme production activities
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FREMANTLEMEDIA STUDIOS LIMITED LONDON Active DORMANT 99999 - Dormant Company
RETORT PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 99999 - Dormant Company
UNIVERSAL INTERNATIONAL STUDIOS LIMITED LONDON Active FULL 59113 - Television programme production activities
WTTV LIMITED LONDON Active FULL 59113 - Television programme production activities
WTTV PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
UMSI PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
HEYDAY TELEVISION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
CASTLE PICTURES LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
CARNIVAL (DAX) LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
HTVP LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
WORKING TITLE TELEVISION LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WORKING TITLE TELEVISION PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 59113 - Television programme production activities

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

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