CARNIVAL FILM & TELEVISION LIMITED

Overview

Company Name	CARNIVAL FILM & TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01397762
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARNIVAL FILM & TELEVISION LIMITED?

Television programme production activities (59113) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is CARNIVAL FILM & TELEVISION LIMITED located?

Registered Office Address	1 Central St. Giles St. Giles High Street WC2H 8NU London
Undeliverable Registered Office Address	No

What were the previous names of CARNIVAL FILM & TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
CARNIVAL FILM AND TELEVISION LIMITED	Feb 09, 2007	Feb 09, 2007
CARNIVAL (FILMS AND THEATRE) LIMITED	Sep 17, 1990	Sep 17, 1990
PICTURE PARTNERSHIP PRODUCTIONS LIMITED	Dec 31, 1979	Dec 31, 1979
BATWAY LIMITED	Nov 03, 1978	Nov 03, 1978

What are the latest accounts for CARNIVAL FILM & TELEVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CARNIVAL FILM & TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for CARNIVAL FILM & TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Jun 17, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 18, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Termination of appointment of David Ludovic Marie O'donoghue as a director on Feb 14, 2023	1 pages	TM01

Aug 15, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jun 09, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021	1 pages	TM02

Jul 29, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Appointment of Nigel James Marchant as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Appointment of Robert John Howard as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Jeffrey Leigh Wachtel as a director on Nov 27, 2020	1 pages	TM01

Sep 01, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Termination of appointment of Valerie Bonda Texin as a director on Jun 03, 2020	1 pages	TM01

Oct 09, 2019	Appointment of David O'donoghue as a director on Sep 25, 2019	2 pages	AP01

Oct 09, 2019	Appointment of Valerie Bonda Texin as a director on Sep 25, 2019	2 pages	AP01

Oct 08, 2019	Termination of appointment of Sarah Felicity Cooper as a director on Sep 27, 2019	1 pages	TM01

Sep 12, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Jul 22, 2019	Termination of appointment of Paul Joseph Randle as a director on Jul 18, 2019	1 pages	TM01

Jun 10, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Appointment of Jeffrey Leigh Wachtel as a director on Jan 08, 2019	2 pages	AP01

View All Filings

Who are the officers of CARNIVAL FILM & TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, Robert John Central St. Giles St. Giles High Street WC2H 8NU London 1	Dec 01, 2020		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1972-2	Cfo	277141060001
MARCHANT, Nigel James Central St. Giles St. Giles High Street WC2H 8NU London 1	Dec 01, 2020		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1972-10	Managing Director	112990540003
NEAME, Gareth Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Jan 01, 2005		Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1967-3	Director	134003650001
ADEANE, Henry Robert Thomas 44 Sterndale Road W14 0HU London		Nov 30, 1994	Secretary	44 Sterndale Road W14 0HU London		British			11345620001
BRADBURY, Aliboo Flat 4 Colville Terrace W11 2BU London	Nov 01, 2006	Sep 19, 2008	Secretary	Flat 4 Colville Terrace W11 2BU London		British		Lawyer	116471960001
EASTMAN, Brian Robert 95 Blenheim Crescent W11 2EQ London	Jul 31, 1998	Sep 21, 1998	Secretary	95 Blenheim Crescent W11 2EQ London		British			11345630003
GRINDLEY, Philip Robert Giles 71 Carlton Mansions Randolph Avenue W9 1NS London	Nov 30, 1994	Jul 31, 1998	Secretary	71 Carlton Mansions Randolph Avenue W9 1NS London		British			61992350001
MANSFIELD, Alison Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Sep 19, 2008	Nov 30, 2021	Secretary	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom		British		Company Secretary	111589590001
O'DONOGHUE, David Lenton Road NG7 1DR Nottingham 15 Nottinghamshire	Jul 28, 2008	Sep 19, 2008	Secretary	Lenton Road NG7 1DR Nottingham 15 Nottinghamshire		British			132529750001
TATE, Maxine 35a Walterton Road W9 3PE London	Sep 21, 1998	Sep 28, 2007	Secretary	35a Walterton Road W9 3PE London		British			60430270003
ANDERSON, Peter John 98 Carrington Road Wahroonga Nsw 2076 Australia	Jan 14, 2008	Sep 19, 2008	Director	98 Carrington Road Wahroonga Nsw 2076 Australia		Australian	1955-12	Chief Financial Officer	123868020001
BALNAVES, Neil Richard 1 Milton Avenue Mosman New South Wales 2088 Australia	Dec 23, 2004	Feb 01, 2008	Director	1 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1944-5	Company Director	53758580001
BELL, Anthony Edward 30 St. Ronans Court Sunbury Victoria Vic 3429 Australia	Dec 23, 2004	Nov 05, 2007	Director	30 St. Ronans Court Sunbury Victoria Vic 3429 Australia		Australian	1953-11	Director	102429680001
BIRKS, Clare 15 Saint Michaels Road SW9 0SN London	Aug 06, 2008	Sep 19, 2008	Director	15 Saint Michaels Road SW9 0SN London	United Kingdom	British	1962-10	Chief Executive	60648500001
BIRKS, Clare 15 Saint Michaels Road SW9 0SN London	Apr 14, 2000	Dec 23, 2004	Director	15 Saint Michaels Road SW9 0SN London	United Kingdom	British	1962-10	Chief Executive	60648500001
BROMSTAD, Angela Janine 76 Oxford Street W1D 1BS London Oxford House	Sep 19, 2008	Sep 14, 2009	Director	76 Oxford Street W1D 1BS London Oxford House		American	1961-8	Tv Producer	133522690001
CLARK, Peter Antony 108 Roseneath Road SW11 6AQ London	Dec 22, 1994	Apr 14, 2000	Director	108 Roseneath Road SW11 6AQ London	United Kingdom	British	1944-1	Company Director	60713200001
COOPER, Sarah Felicity Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Dec 03, 2013	Sep 27, 2019	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1963-6	Coo, Intl. Television Production	183367820001
EASTMAN, Brian Robert 95 Blenheim Crescent W11 2EQ London		Jan 16, 2007	Director	95 Blenheim Crescent W11 2EQ London		British	1949-9	Film Producer	11345630003
EDELSTEIN, Michael Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Jun 01, 2010	Dec 31, 2017	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	American	1968-2	President, Nbcu Television	152848940003
GUPPY, David Roland Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Jun 01, 2010	Jan 17, 2013	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1971-7	Chief Financial Officer	152843870004
MARKS, Hugh 54 Tindale Road Artarmon New South Wales Nsw 2064 Austrlia	Dec 23, 2004	Sep 19, 2008	Director	54 Tindale Road Artarmon New South Wales Nsw 2064 Austrlia	Australia	Australian	1966-7	Chief Executive	253432650001
MILES, Jeremy Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Oct 05, 2009	Dec 30, 2012	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	United Kingdom	British	1971-8	Solicitor	131745350001
MILES, Jeremy 76 Oxford Street W1D 1BS London Oxford House	Oct 05, 2009	Oct 05, 2009	Director	76 Oxford Street W1D 1BS London Oxford House	United Kingdom	British	1971-8	Solicitor	131745350001
MORETON, Jacqueline Frances Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Dec 03, 2013	May 21, 2015	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1965-10	Svp, Business & Legal Affairs	183362620001
NARDI, Simone 76 Oxford Street W1D 1BS London Oxford House	Sep 19, 2008	Feb 26, 2010	Director	76 Oxford Street W1D 1BS London Oxford House	England	Italian	1974-9	Cfo	133522700001
O'DONOGHUE, David Ludovic Marie Central St. Giles St. Giles High Street WC2H 8NU London 1	Sep 25, 2019	Feb 14, 2023	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	United Kingdom	Irish	1978-1	Evp Business Affairs	261851990001
O'DONOGHUE, Denise 76 Oxford Street W1D 1BS London Oxford House	Sep 14, 2009	Feb 26, 2010	Director	76 Oxford Street W1D 1BS London Oxford House	United Kingdom	British	1955-4	President, Intl.Tv Prods Nbcu	141389650001
OLDFIELD, David William Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	Dec 03, 2013	Aug 29, 2014	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1 United Kingdom	England	British	1962-12	Svp Finance, Intl. Television Production	201670180001
RANDLE, Paul Joseph Central St. Giles St. Giles High Street WC2H 8NU London 1	Apr 28, 2017	Jul 18, 2019	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	United Kingdom	British	1975-4	Solicitor	195136610001
SHEPPARD, Guy Central St. Giles St. Giles High Street WC2H 8NU London 1	Mar 10, 2016	Apr 28, 2017	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	United Kingdom	British	1974-1	Solicitor	203118310001
TEXIN, Valerie Bonda Central St. Giles St. Giles High Street WC2H 8NU London 1	Sep 25, 2019	Jun 03, 2020	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	British	1983-2	Svp Finance	263182800001
WACHTEL, Jeffrey Leigh Central St. Giles St. Giles High Street WC2H 8NU London 1	Jan 08, 2019	Nov 27, 2020	Director	Central St. Giles St. Giles High Street WC2H 8NU London 1	England	American	1953-3	President, Nbcu Intl. Studios	244651680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARNIVAL FILM & TELEVISION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nbcuniversal International Limited

Apr 06, 2016

St. Giles High Street

WC2H 8NU London

1 Central St. Giles

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies, England And Wales
Registration Number	04415234

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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