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Home > England & Wales Companies > CARNIVAL FILM & TELEVISION LIMITED
Company Information for

CARNIVAL FILM & TELEVISION LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
01397762
Private Limited Company
Active

Company Overview

About Carnival Film & Television Ltd
CARNIVAL FILM & TELEVISION LIMITED was founded on 1978-11-03 and has its registered office in London. The organisation's status is listed as "Active". Carnival Film & Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CARNIVAL FILM & TELEVISION LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Previous Names
CARNIVAL FILM AND TELEVISION LIMITED20/08/2007
CARNIVAL (FILMS AND THEATRE) LIMITED09/02/2007
Filing Information
Company Number 01397762
Company ID Number 01397762
Date formed 1978-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 13:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNIVAL FILM & TELEVISION LIMITED
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Company Officers of CARNIVAL FILM & TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2008-09-19
SARAH FELICITY COOPER
 Director 2013-12-03
GARETH NEAME
 Director 2005-01-01
PAUL JOSEPH RANDLE
 Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDELSTEIN
 Director 2010-06-01 2017-12-31
GUY SHEPPARD
 Director 2016-03-10 2017-04-28
JACQUELINE FRANCES MORETON
 Director 2013-12-03 2015-05-21
DAVID WILLIAM OLDFIELD
 Director 2013-12-03 2014-08-29
DAVID ROLAND GUPPY
 Director 2010-06-01 2013-01-17
JEREMY MILES
 Director 2009-10-05 2012-12-30
SIMONE NARDI
 Director 2008-09-19 2010-02-26
DENISE O'DONOGHUE
 Director 2009-09-14 2010-02-26
JEREMY MILES
 Director 2009-10-05 2009-10-05
ANGELA JANINE BROMSTAD
 Director 2008-09-19 2009-09-14
ALIBOO BRADBURY
 Company Secretary 2006-11-01 2008-09-19
DAVID O'DONOGHUE
 Company Secretary 2008-07-28 2008-09-19
PETER JOHN ANDERSON
 Director 2008-01-14 2008-09-19
CLARE BIRKS
 Director 2008-08-06 2008-09-19
HUGH MARKS
 Director 2004-12-23 2008-09-19
NEIL RICHARD BALNAVES
 Director 2004-12-23 2008-02-01
ANTHONY EDWARD BELL
 Director 2004-12-23 2007-11-05
MAXINE TATE
 Company Secretary 1998-09-21 2007-09-28
BRIAN ROBERT EASTMAN
 Director 1992-06-30 2007-01-16
CLARE BIRKS
 Director 2000-04-14 2004-12-23
PETER ANTONY CLARK
 Director 1994-12-22 2000-04-14
BRIAN ROBERT EASTMAN
 Company Secretary 1998-07-31 1998-09-21
PHILIP ROBERT GILES GRINDLEY
 Company Secretary 1994-11-30 1998-07-31
HENRY ROBERT THOMAS ADEANE
 Company Secretary 1992-06-30 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD INTELLIGENCE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
SARAH FELICITY COOPER CARNIVAL (DAX) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
SARAH FELICITY COOPER CASTLE PICTURES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
SARAH FELICITY COOPER WTTV LIMITED Director 2015-12-21 CURRENT 2009-05-14 Active
SARAH FELICITY COOPER UMSI PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
SARAH FELICITY COOPER MONKEY VENTURES LIMITED Director 2013-12-03 CURRENT 2000-09-22 Dissolved 2016-03-15
SARAH FELICITY COOPER UNIVERSAL INTERNATIONAL STUDIOS LIMITED Director 2013-12-03 CURRENT 2008-09-25 Active
SARAH FELICITY COOPER CARNIVAL PRODUCTIONS TWO LIMITED Director 2013-12-03 CURRENT 1986-03-14 Active
SARAH FELICITY COOPER CARNIVAL PRODUCTIONS LIMITED Director 2013-12-03 CURRENT 2012-10-10 Active
SARAH FELICITY COOPER MONKEY KINGDOM LIMITED Director 2013-12-03 CURRENT 2000-08-25 Active
GARETH NEAME CARNIVAL (DAX) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
GARETH NEAME CASTLE PICTURES LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
GARETH NEAME CARNIVAL PRODUCTIONS LIMITED Director 2012-10-12 CURRENT 2012-10-10 Active
GARETH NEAME CARNIVAL (PHILANTHROPIST) LIMITED Director 2008-10-02 CURRENT 2008-10-01 Dissolved 2016-02-23
GARETH NEAME CARNIVAL (CHARLES DICKENS) LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
GARETH NEAME ROSEMARY & THYME ENTERPRISES LTD Director 2005-01-01 CURRENT 2003-10-02 Dissolved 2015-01-20
GARETH NEAME BLENHEIM FILMS LIMITED Director 2005-01-01 CURRENT 1995-07-04 Dissolved 2015-01-20
PAUL JOSEPH RANDLE CARNIVAL (DAX) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
PAUL JOSEPH RANDLE MONKEY KINGDOM LIMITED Director 2017-09-21 CURRENT 2000-08-25 Active
PAUL JOSEPH RANDLE UNIVERSAL INTERNATIONAL STUDIOS LIMITED Director 2017-04-28 CURRENT 2008-09-25 Active
PAUL JOSEPH RANDLE CASTLE PICTURES LIMITED Director 2017-04-28 CURRENT 2016-10-24 Active
PAUL JOSEPH RANDLE UMSI PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2015-12-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2023-07-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR DAVID LUDOVIC MARIE O'DONOGHUE
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-07-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-12-01AP01DIRECTOR APPOINTED ROBERT JOHN HOWARD
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEIGH WACHTEL
2020-09-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BONDA TEXIN
2019-10-09AP01DIRECTOR APPOINTED VALERIE BONDA TEXIN
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FELICITY COOPER
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH RANDLE
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED JEFFREY LEIGH WACHTEL
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-01-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELSTEIN
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 222.22
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-10AP01DIRECTOR APPOINTED PAUL JOSEPH RANDLE
2017-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GUY SHEPPARD
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 222.22
2016-06-07AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED GUY SHEPPARD
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 222.22
2015-06-08AR0107/06/15 ANNUAL RETURN FULL LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MORETON
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM OLDFIELD
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 222.22
2014-06-09AR0107/06/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD
2013-12-03AP01DIRECTOR APPOINTED SARAH FELICITY COOPER
2013-12-03AP01DIRECTOR APPOINTED JACQUELINE FRANCES MORETON
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-07AR0107/06/13 ANNUAL RETURN FULL LIST
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND GUPPY
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES
2013-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROLAND GUPPY / 24/12/2012
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 01/07/2012
2012-06-07AR0107/06/12 FULL LIST
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-21AD02SAIL ADDRESS CHANGED FROM: PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB ENGLAND
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS
2012-03-26MISCAUDITOR RES
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-10AR0107/06/11 FULL LIST
2011-04-12CH01CHANGE PERSON AS DIRECTOR
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RONALD GUPPY / 29/08/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDELSTEIN / 21/08/2010
2010-07-21AP01DIRECTOR APPOINTED MICHAEL EDELSTEIN
2010-07-21AP01DIRECTOR APPOINTED DAVID RONALD GUPPY
2010-06-09AR0107/06/10 FULL LIST
2010-06-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-09AD02SAIL ADDRESS CREATED
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE
2010-03-02TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE NARDI
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE O'DONOGHUE / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH NEAME / 05/10/2009
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES
2009-10-12AP01DIRECTOR APPOINTED JEREMY MILES
2009-10-09AP01DIRECTOR APPOINTED JEREMY MILES
2009-09-22288aDIRECTOR APPOINTED DENISE O'DONOGHUE
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR ANGELA BROMSTAD
2009-09-09287REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 47 MARYLEBONE LANE LONDON W1U 2NT
2009-06-17363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-06-17190LOCATION OF DEBENTURE REGISTER
2009-01-28225CURREXT FROM 30/06/2009 TO 31/12/2009
2008-10-17353LOCATION OF REGISTER OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / GARETH NEAME / 10/10/2008
2008-10-07RES01ADOPT ARTICLES 25/09/2008
2008-09-29391NOTICE OF RES REMOVING AUDITOR
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR HUGH MARKS
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR CLARE BIRKS
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY DAVID O'DONOGHUE
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY ALIBOO BRADBURY
2008-09-29288bAPPOINTMENT TERMINATED DIRECTOR PETER ANDERSON
2008-09-29288aDIRECTOR APPOINTED ANGELA JANINE BROMSTAD
2008-09-29288aDIRECTOR APPOINTED SIMONE NARDI
2008-09-29288aSECRETARY APPOINTED ALISON MANSFIELD
2008-09-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-08-12288aSECRETARY APPOINTED DAVID O'DONOGHUE
2008-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2008-08-08288aDIRECTOR APPOINTED CLARE BIRKS
2008-07-24403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
2008-07-09288aDIRECTOR APPOINTED GARETH NEAME LOGGED FORM
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to CARNIVAL FILM & TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARNIVAL FILM & TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 49
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 43
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2002-04-11 Outstanding WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH
DEPOSIT AGREEMENT 2002-02-05 Outstanding WESTDEUTSCHE LANDESBANK GIROZENTRAE,LONDON BRANCH
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2001-03-29 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2001-01-09 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2000-02-07 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2000-01-21 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
CHARGE 1997-08-20 Satisfied BARCLAYS BANK PLC
CHARGE 1996-10-22 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE AND SECURITY ASSIGNMENT 1996-05-23 Satisfied FIREMANS FUND INSURANCE COMPANY
LEGAL MORTGAGE 1995-01-19 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 1994-12-20 Satisfied COUTTS & CO.
DEED OF CHARGE 1993-08-27 Satisfied BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES 1992-12-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-06-15 Satisfied CARLTON TELEVISION LIMITED
LETTER OF CHARGE 1992-02-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-11-11 Satisfied COMPLETION BOND COMPANY INC.
AND DEED OF ASSIGNMENT CHARGE 1991-06-06 Satisfied BERLINER BANK A.G.
DEED OF CHARGE 1990-12-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-11-02 Satisfied THE COMPLETION BOND COMPANY INC
ASSIGNMENT BY WAY OF SECURITY 1990-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-05-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-07-18 Satisfied COMPLETION BOND COMPANY INC
LEGAL CHARGE 1989-07-17 Satisfied UCB BANK PLC
CHARGE 1989-04-07 Satisfied LONDON WEEKEND TELEVISION LIMITED
AGEEMENT & CHARGE 1989-01-03 Satisfied THE COMPLETION BOND COMPANY INC
AGREEMENT & CHARGE 1987-02-10 Satisfied THE COMPLETION BOND COMPANY INC
DEED OF CHARGE 1987-02-03 Satisfied CHANNEL FOUR TELEVISION COMPANY LIMITED
ASSIGNMENT BY WAY OF SECURITY 1986-11-07 Satisfied HILL SAMUEL & CO LIMITED
SUPPLEMENTAL CHARGE 1986-09-15 Satisfied LELLA PRODUCTIONS PLC
LEGAL CHARGE 1985-04-02 Satisfied LELLA PRODUCTIONS PLC
AGREEMENT 1984-08-08 Satisfied VIDEO ARTS LIMITED
LEGAL CHARGE 1984-05-03 Satisfied YELLAN INVESTMENTS LIMITED
ASSIGNMENT BY WAY OF SECURITY 1983-05-13 Satisfied NATIONAL FILM DEVELOPMENT FUND
AGREEMENT & CHARGE 1982-05-20 Satisfied NATIONAL FILM FINANCE CORPORATION
LEGAL CHARGE 1981-04-09 Satisfied BARCLAYS BANK PLC
ASSIGNMENT 1980-08-29 Satisfied NATIONAL FILM DEVELOPMENT FUND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARNIVAL FILM & TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of CARNIVAL FILM & TELEVISION LIMITED registering or being granted any patents
Domain Names

CARNIVAL FILM & TELEVISION LIMITED owns 2 domain names.

aliredcliffe.co.uk   davinabailey.co.uk  

Trademarks

Trademark applications by CARNIVAL FILM & TELEVISION LIMITED

CARNIVAL FILM & TELEVISION LIMITED is the Original Applicant for the trademark THE REAL DOWNTON ABBEY ™ (85954337) through the USPTO on the 2013-06-07
Cleaning, polishing, scouring and abrasive preparations; soaps; perfumery; essential oils; fragrances; cosmetics; hair lotions; perfumed bath salts; salts for bath use; shower gels; talcum powder; potpourri; non-medicated skin care preparations; non-medicated hair care preparations; cosmetic preparations for body care; makeup; general purpose cleaning, polishing, and abrasive liquids and powders
CARNIVAL FILM & TELEVISION LIMITED is the Original Applicant for the trademark THE LAST KINGDOM ™ (UK00003081056) through the UKIPO on the 2014-11-11
Trademark classes: Edged and blunt weapons; swords; daggers; body art tools; razors; hair cutting and removal implements; manicure and pedicure tools; food preparation implements, kitchen knives and cutlery; hand-operated tools and implements for treatment of materials, and for construction, repair and maintenance; parts and fittings for the aforementioned goods. Recorded content; audio recordings; video recordings; podcasts; DVDs, CDs and other digital recording media; computers; computer software; games software; information technology and audiovisual equipment; cinematographic and photographic apparatus and instruments; magnets, magnetizers and demagnetizers; apparatus, instruments and cables for electricity; optical devices, enhancers and correctors; alarms and warning equipment; access control devices; signalling apparatus; head protection; eye protection; navigation, guidance, tracking, targeting and map-making devices; measuring, detecting and monitoring instruments, indicators and controllers; parts and fittings for the aforementioned goods. Gemstones, pearls and precious metals, and imitations or alloys thereof; jewellery; cufflinks; time instruments; statues, figurines, ornaments, trophies, works of art, key rings and boxes, made of or coated with precious or semi-precious metals or stones, or imitations and alloys thereof; coins; jewellery boxes and watch boxes; parts and fittings for the aforementioned goods. Works of art and figurines of paper and cardboard; artists materials; painting sets for artists; pens; pencils; filtering materials of paper; boxes of paper or cardboard; decorative wrapping paper; stationery and educational supplies; photo albums; sticker albums; adhesives for stationery or household purposes; printed matter; books; comics; magazines; maps; posters; stickers; trading cards; paper and cardboard; money holders; parts and fittings for the aforementioned goods. Sausage skins and imitations thereof; umbrellas and parasols; walking sticks; luggage; bags; suitcases; carrying cases for documents; purses; wallets; leather and imitation leather; pelts; hides; saddlery, whips and animal apparel; parts and fittings for the aforementioned goods. Clothing; footwear; headgear; parts and fittings for the aforementioned goods. Sporting articles and equipment; festive decorations and artificial Christmas trees; fairground and playground apparatus; toys, games, plaything and novelties; toy weapons; video game apparatus; playing cards; trading cards [card game]; board games; parts and fittings for the aforementioned goods. Education, entertainment and sports; film, television and radio production and entertainment; live entertainment; amusement park and theme park services; publishing and reporting; translation and interpretation; information, advisory and consultancy services in connection with the aforementioned services.
CARNIVAL FILM & TELEVISION LIMITED is the Original Applicant for the trademark LUCKY MAN ™ (UK00003101759) through the UKIPO on the 2015-03-30
Trademark classes: Eyewear, eyeglasses, sunglasses and cases therefor; Pre-recorded digital audio and audio video tapes and discs, CDs, and DVDs featuring motion pictures, television programs or other entertainment programming; Downloadable entertainment programming related to a dramatic television program; computer game programs, computer game cartridges, video game cartridges and video game cassettes; computer programs downloadable from a global computer network; downloadable ring tones, graphics, data, games, images, videos and music via a global computer network and mobile devices; interactive video and computer games; interactive software video game for all platforms; decorative magnets; Protective covers specially adapted for personal electronic devices, namely, cell phones, personal digital assistants, and portable tablets and notebook computers; protective covers and cases for cell phones, laptops and portable media players. Clocks, alarm clocks, wall clocks; watches, wristwatches, stop watches, watch bands, watch straps, watch cases; jewelry, namely, rings, wedding bands, bracelets, earrings, watch chains, jewelry chains, bracelets, charms, cuff-links, earrings, necklaces, neck chains, necklaces, necktie fasteners, ornamental pins, pendants, lapel pins. Books, magazines, graphic books, posters; children's activity books; address books; calendars; children's storybooks; coloring books; comic books, graphic novels; notebooks; diaries; scrapbooks, sketchbook albums; photograph albums; poster books; sticker albums; trading cards; greeting cards; paper pennants; wall posters; chalk; crayons; arts and crafts paint kits; markers; pens; pencils; pencil cases; pencil erasers; pencil sharpeners; decorative pencil top ornaments; drawing rulers; slate boards for writing; stencils, rubber stamps and stamp pads; heat applied appliqus made of paper; decals and transfers; stickers; paper party decorations; paper party supplies, namely paper hats, paper napkins, paper placemats, paper gift wrap and paper gift wrapping ribbons, paper table cloths and paper party bags; postcards, writing paper, envelopes, memo pads; and activity kits consisting of stickers and stamps. Dresses, evening gowns, tuxedos, pants, pedal pushers, jumpsuits, overalls, slacks, trousers, jeans, blouses, tunics, golf shirts, sport coats, halter tops, tank tops, leggings, tights, leotards, leg warmers, socks, stockings, jogging suits, shorts, skorts, jackets, blazers, coats, rainwear, raincoats, snow suits, galoshes, ascots, pocket squares, ties, neckties, bow ties, bandanas, hats, caps, sunvisors, belts, scarves, stoles, shawls, slippers, aprons, sleepwear, robes, night shirts, night gowns, pajamas, underwear, negligees, lingerie, bras, panty hose, hosiery, boxer shorts, footwear, boots, shoes, sneakers, sandals, booties, slipper socks, beachwear, swimwear, swimsuits, bikinis, briefs, beach cover-ups, belts for clothing, chaps, ear muffs, mittens, ponchos, gloves, infantwear, cloth bibs for babies, and Halloween costumes. Toys and games, namely action figures and accessories therefor; balloons, bathtub toys; toy building blocks; toy play sets; dolls and accessories therefor; doll clothing; board games, card games; play cosmetics for children; costume masks; miniature die cast vehicles; toy airplanes and helicopters; battery operated remote controlled toy vehicles; flying discs; inflatable vinyl figures; jigsaw puzzles; kites; marbles; playing cards; indoor slumber and play tents; plush toys; hand held puppets; sit-in and ride-on toy vehicles; train sets; play shaving kits; skateboards; roller skates; toy banks; water squirting toys; toy pistols; target sets; Christmas tree ornaments; pinball and arcade game machines and hand held unit for playing electronic games; exercise equipment, namely manually operated fitness apparatus, dumbbells and yoga mats; sporting articles. Entertainment services, namely a dramatic television series; Providing a website featuring entertainment content and information via global computer networks, wireless communication networks and portable device applications; television programming services; interactive delivery of video, audio and audiovisual content and information via various platforms across multiple forms of transmission media; on-line non-downloadable electronic publications, namely, books, magazines, manuals and pamphlets featuring information related to entertainment; providing online journals, namely, blogs in the fields of entertainment, celebrities, television, movies, music, fashion, pop culture and general interest; provision of news and information in the fields of entertainment, celebrities, television, movies, music, fashion, pop culture and general interest via the internet and mobile and wireless networks.
CARNIVAL FILM & TELEVISION LIMITED is the Original Applicant for the trademark THE LAST KINGDOM ™ (WIPO1264300) through the WIPO on the 2015-05-11
Edged and blunt weapons; swords; daggers; body art tools; razors; hair cutting and removal implements; manicure and pedicure tools; food preparation implements, kitchen knives and cutlery; hand-operated tools and implements for treatment of materials, and for construction, repair and maintenance; parts and fittings for the aforementioned goods.
Armes blanches et contondantes; épées; poignards; outils d'art corporel; rasoirs; instruments de coupe de cheveux et d'épilation; outils de manucure et de pédicurie; instruments pour la préparation d'aliments, coutellerie et couteaux de cuisine; outils et instruments à fonctionnement manuel pour le traitement de matériaux, ainsi que pour la construction, la réparation et la maintenance; parties et garnitures pour les produits précités.
Armas contundentes y cortopunzantes; espadas; puñales; instrumentos de arte corporal; maquinillas de afeitar; utensilios para depilar y cortar el cabello; instrumentos de manicura y pedicura; instrumentos de preparación de alimentos, cuchillos de cocina y cuchillería; herramientas e instrumentos accionados manualmente para el tratamiento de materiales, y para obras de construcción, reparación y mantenimiento; partes y piezas accesorias de los productos mencionados.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT CARNIVAL PRODUCTIONS LIMITED 2013-02-02 Outstanding
A DEED OF CHARGE PAGE EIGHT FILMS LIMITED 2011-01-24 Outstanding
SHAKESPEARE PRODUCTIONS LIMITED 2014-07-29 Outstanding

We have found 3 mortgage charges which are owed to CARNIVAL FILM & TELEVISION LIMITED

Income
Government Income
We have not found government income sources for CARNIVAL FILM & TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CARNIVAL FILM & TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CARNIVAL FILM & TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARNIVAL FILM & TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARNIVAL FILM & TELEVISION LIMITED any grants or awards.
Ownership
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    Other companies at postcode WC2H 8NU