Carnival Film & Television Limited

01397762

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Incorporated 03/11/1978

Previously known as

Carnival Film And Television Limited · until 20/08/2007

Carnival (Films And Theatre) Limited · until 09/02/2007

Picture Partnership Productions Limited · until 17/09/1990

Batway Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

59113

Television programme production activities

70100

Activities of head offices

Officers

Mr Gareth Elwin Neame

director · Since 01/01/2005

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Nigel James Marchant

director · Since 01/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Robert John Howard

director · Since 01/12/2020

CFO

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Gareth Elwin Neame

director · Since 01/01/2005

British · England · Age 59

Robert John Howard

director · Since 01/12/2020

British · England · Age 54

Nigel James Marchant

director · Since 01/12/2020

British · England · Age 53

Former

Henry Robert Thomas Adeane

secretary · Resigned 30/11/1994

Philip Robert Giles Grindley

secretary · Resigned 31/07/1998

Brian Robert Eastman

secretary · Resigned 21/09/1998

Peter Antony Clark

director · Resigned 14/04/2000

Clare Birks

director · Resigned 23/12/2004

Brian Robert Eastman

director · Resigned 16/01/2007

Maxine Tate

secretary · Resigned 28/09/2007

Anthony Edward Bell

director · Resigned 05/11/2007

Neil Richard Balnaves

director · Resigned 01/02/2008

Hugh Marks

director · Resigned 19/09/2008

Aliboo Bradbury

secretary · Resigned 19/09/2008

Peter John Anderson

director · Resigned 19/09/2008

David O'Donoghue

secretary · Resigned 19/09/2008

Clare Birks

director · Resigned 19/09/2008

Angela Janine Bromstad

director · Resigned 14/09/2009

Simone Nardi

director · Resigned 26/02/2010

Denise O'Donoghue

director · Resigned 26/02/2010

Jeremy Miles

director · Resigned 30/12/2012

David Roland Guppy

director · Resigned 17/01/2013

David William Oldfield

director · Resigned 29/08/2014

Jacqueline Frances Moreton

director · Resigned 21/05/2015

Guy Sheppard

director · Resigned 28/04/2017

Michael Edelstein

director · Resigned 31/12/2017

Paul Joseph Randle

director · Resigned 18/07/2019

Sarah Felicity Cooper

director · Resigned 27/09/2019

Valerie Bonda Texin

director · Resigned 03/06/2020

Jeffrey Leigh Wachtel

director · Resigned 27/11/2020

Alison Mansfield

secretary · Resigned 30/11/2021

David Ludovic Marie O'Donoghue

director · Resigned 14/02/2023

Persons with Significant Control

Nbcuniversal International Limited

75–100% shares

75–100% votes

Appoint directors

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU

Reg: 04415234 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH

Created 05/04/2002Registered 11/04/2002

charge

outstanding

WESTDEUTSCHE LANDESBANK GIROZENTRAE,LONDON BRANCH

Created 31/01/2002Registered 05/02/2002

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 20/03/2001Registered 29/03/2001

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 20/12/2000Registered 09/01/2001

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 01/02/2000Registered 07/02/2000

charge

outstanding

ABBEY NATIONAL TREASURY SERVICES PLC

Created 11/01/2000Registered 21/01/2000

charge

satisfied

THE COMPLETION BOND COMPANY INC

Created 10/02/1987Registered 19/02/1987

charge

satisfied

HILL SAMUEL & CO LIMITED

Created 07/11/1986Registered 11/11/1986

charge

satisfied

VIDEO ARTS LIMITED

Created 08/08/1984Registered 20/08/1984

charge

satisfied

NATIONAL FILM DEVELOPMENT FUND

Created 13/05/1983Registered 21/05/1983

charge

satisfied

NATIONAL FILM FINANCE CORPORATION

Created 20/05/1982Registered 22/05/1982

charge

satisfied

NATIONAL FILM DEVELOPMENT FUND

Created 29/08/1980Registered 02/09/1980

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 1 Central St. Giles

2026-07-28

1 CENTRAL ST. GILES

post town → London

2026-07-28

LONDON

officer appointed → HOWARD, Robert John

2026-07-28

officer appointed → MARCHANT, Nigel James

2026-07-28

officer appointed → NEAME, Gareth Elwin

2026-07-28