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Home > England & Wales Companies > CARNIVAL PRODUCTIONS LIMITED
Company Information for

CARNIVAL PRODUCTIONS LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
08246937
Private Limited Company
Active

Company Overview

About Carnival Productions Ltd
CARNIVAL PRODUCTIONS LIMITED was founded on 2012-10-10 and has its registered office in London. The organisation's status is listed as "Active". Carnival Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARNIVAL PRODUCTIONS LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Filing Information
Company Number 08246937
Company ID Number 08246937
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts SMALL
Last Datalog update: 2023-12-07 02:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARNIVAL PRODUCTIONS LIMITED
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Companies with same name CARNIVAL PRODUCTIONS LIMITED
The following companies were found which have the same name as CARNIVAL PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARNIVAL PRODUCTIONS TWO LIMITED 1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Active Company formed on the 1986-03-14
CARNIVAL PRODUCTIONS, LLC C/O JERRY LAWRENCE 209-39 23RD AVENUE BAYSIDE NY 11360 Active Company formed on the 1996-09-09
CARNIVAL PRODUCTIONS LTD. 901 3240 66 AVE SW CALGARY ALBERTA T3E 6M5 Active Company formed on the 2008-11-28
CARNIVAL PRODUCTIONS PTY LTD NSW 2065 Dissolved Company formed on the 2012-12-11
CARNIVAL PRODUCTIONS LLC Delaware Unknown
Carnival Productions, Inc. FTB Suspended Company formed on the 1954-12-27
Carnival Productions 2526 Moore St. Lakewood CO 80215 Voluntarily Dissolved Company formed on the 2017-01-10
CARNIVAL PRODUCTIONS LLC Georgia Unknown
CARNIVAL PRODUCTIONS INCORPORATED New Jersey Unknown
CARNIVAL PRODUCTIONS LLC Georgia Unknown

Company Officers of CARNIVAL PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2012-10-10
SARAH FELICITY COOPER
 Director 2013-12-03
GARETH NEAME
 Director 2012-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDELSTEIN
 Director 2012-10-12 2017-12-31
JACQUELINE FRANCES MORETON
 Director 2013-12-03 2015-05-21
DAVID WILLIAM OLDFIELD
 Director 2013-12-03 2014-08-29
DAVID ROLAND GUPPY
 Director 2012-10-10 2013-01-17
JEREMY MILES
 Director 2012-10-10 2012-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 FILM & TELEVISION LIMITED Director 2013-12-03 CURRENT 1978-11-03 Active
SARAH FELICITY COOPER CARNIVAL PRODUCTIONS TWO LIMITED Director 2013-12-03 CURRENT 1986-03-14 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 (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
GARETH NEAME CARNIVAL FILM & TELEVISION LIMITED Director 2005-01-01 CURRENT 1978-11-03 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
2023-11-21CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-03-01APPOINTMENT TERMINATED, DIRECTOR DAVID LUDOVIC MARIE O'DONOGHUE
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-16CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-18AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21Termination of appointment of Alison Mansfield on 2021-11-30
2021-12-21TM02Termination of appointment of Alison Mansfield on 2021-11-30
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-12-09AP01DIRECTOR APPOINTED ROBERT JOHN HOWARD
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LEIGH WACHTEL
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-06-11TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE BONDA TEXIN
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED VALERIE BONDA TEXIN
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SARAH FELICITY COOPER
2019-01-08AP01DIRECTOR APPOINTED JEFFREY LEIGH WACHTEL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDELSTEIN
2017-10-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0110/10/15 ANNUAL RETURN FULL LIST
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FRANCES MORETON
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM OLDFIELD
2014-06-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-03AP01DIRECTOR APPOINTED SARAH FELICITY COOPER
2013-12-03AP01DIRECTOR APPOINTED JACQUELINE FRANCES MORETON
2013-12-03AP01DIRECTOR APPOINTED DAVID WILLIAM OLDFIELD
2013-10-10AR0110/10/13 ANNUAL RETURN FULL LIST
2013-02-02MG01Particulars of a mortgage or charge / charge no: 1
2013-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND GUPPY
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MILES
2013-01-04CH01Director's details changed for David Roland Guppy on 2012-12-24
2012-11-13AP01DIRECTOR APPOINTED MICHAEL EDELSTEIN
2012-11-13AA01Current accounting period extended from 31/10/13 TO 31/12/13
2012-11-13AP01DIRECTOR APPOINTED GARETH NEAME
2012-10-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to CARNIVAL PRODUCTIONS 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 PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2013-02-02 Outstanding CARNIVAL FILM & TELEVISION LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31

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 PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CARNIVAL PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARNIVAL PRODUCTIONS LIMITED
Trademarks
We have not found any records of CARNIVAL PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARNIVAL PRODUCTIONS 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 PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARNIVAL PRODUCTIONS 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 PRODUCTIONS 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 PRODUCTIONS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 8NU