Carnival Film & Television Limited

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carnival film & television limited
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Small

Carnival Film & Television Limited

01397762•Private Limited With Share Capital

1 Central St. Giles, St. Giles High Street, London, WC2H8NU
442036186600

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Incorporated

03/11/1978

Company Age

47 years

Directors

3

Employees

16

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Carnival Film & Television Limited (01397762) is a private limited with share capital incorporated on 03/11/1978 (47 years old) and registered in london, WC2H8NU. The company operates under SIC code 59113 and is classified as Small.

Carnival films is a division of nbcuniversal international studios and one of the uk's leading drama specialists. since 1978, carnival has produced hundreds of hours of drama that have been broadcast and performed around the world, garnering over 200 award wins and nominations, including primetime e...

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 03/11/1978
WC2H8NU
16 employees

Financial Overview

Total Assets

£86.42M

Liabilities

£58.52M

Net Assets

£27.89M

Turnover

£52.21M

Cash

£258.0K

Key Metrics

16

Employees

3

Directors

3

Shareholders

Board of Directors

3
N
nigel james marchant
director
R
robert john howard
director
G
gareth neame
director

Charges

49

Registered

6

Outstanding

0

Part Satisfied

43

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Miscellaneous
Category:Miscellaneous
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Change Person Director Company
Category:Officers
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Move Registers To Sail Company
Category:Address
Date:09-06-2010
Change Sail Address Company
Category:Address
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:22-03-2010
Termination Director Company With Name
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:14-09-2009
Legacy
Category:Address
Date:09-09-2009
Legacy
Category:Annual Return
Date:17-06-2009
Legacy
Category:Address
Date:17-06-2009
Legacy
Category:Accounts
Date:28-01-2009
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Officers
Date:16-10-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Auditors
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Mortgage
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Mortgage
Date:24-07-2008
Legacy
Category:Officers
Date:09-07-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Central St. Giles, St. Giles High Street, London, WC2H8NURegistered
6 Agar Street, London, WC2N4HN

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Contact

442036186600
1 Central St. Giles, St. Giles High Street, London, WC2H8NU