CARNIVAL FILM & TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
CARNIVAL FILM & TELEVISION LIMITED
COMPANY NUMBER
01397762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
03/11/1978
(46 years and 1 months old)
WEBSITE
www.carnivalfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/2007
20/08/2007
CARNIVAL FILM AND TELEVISION LIMITED
View all previous names
LONDON
WC2H 8NU
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
6 Agar Street
London
WC2N 4HN
Telephone: 36186600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NBCUNIVERSAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CARNIVAL FILM & TELEVISION LIMITED | Active - Accounts Filed | View Report |
| CARNIVAL (CHARLES DICKENS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARNIVAL FILM & TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARNIVAL FILM & TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARNIVAL FILM & TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2005 - Present (19 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/12/2020 - Present (4years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
30/06/1992 - Present (32 years and 5 months) Born in Sep 1957 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 30/06/1992 - Present (32 years and 5 months) Secretary: 31/07/1998 - Present (26 years and 4 months) Born in Sep 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | David Ludovic Marie O'Donoghue (926185199) has left the board |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 23/12/2021 | Alison Mansfield (911158959) has left the board |
| 18/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Valerie Bonda Texin (926318280) has left the board |
| 11/10/2019 | New Board Member David O'Donoghue (926185199) Appointed |
| 11/10/2019 | New Board Member Valerie Bonda Texin (926318280) Appointed |
| 10/10/2019 | Sarah Felicity Cooper (918336782) has left the board |
| 17/09/2019 | New Accounts filed |
| 24/07/2019 | Paul Joseph Randle (919513661) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Board Member Jeffrey Leigh Wachtel (924465168) Appointed |
| 10/07/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/01/2018 | Michael Edelstein (915284894) has left the board |
| 13/10/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member Paul Joseph Randle (919513661) Appointed |
| 12/05/2017 | Guy Sheppard (920311831) has left the board |
| 14/10/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Board Member Guy Sheppard (920311831) Appointed |
| 18/10/2015 | New Accounts filed |
| 12/06/2015 | New Confirmation Statement filed |
| 27/05/2015 | Jacqueline Frances Moreton (918336262) has left the board |
| 01/10/2014 | New Accounts filed |
| 15/09/2014 | David William Oldfield (910227082) has left the board |
| 13/06/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Board Member Sarah Felicity Cooper (918336782) Appointed |
| 05/12/2013 | New Board Member Jacqueline Frances Moreton (918336262) Appointed |
| 05/12/2013 | New Board Member David William Oldfield (910227082) Appointed |
| 09/10/2013 | New Accounts filed |
| 12/06/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 22/01/2013 | David Roland Guppy (915284387) has left the board |
| 17/01/2013 | Jeremy Miles (913174535) has left the board |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Nigel James Marchant (911299054) Appointed |
| 19/01/1970 | New Board Member Robert John Howard (927714106) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Nigel James Marchant (927714131) Appointed |
| 19/01/1970 | New Accounts filed |
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