Carnival Film & Television Limited

01397762

active

Private Limited Company

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, LONDON, WC2H 8NU

Incorporated 03/11/1978

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 Robert John Howard

director · Since 01/12/2020

CFO

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Mr Nigel James Marchant

director · Since 01/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

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

satisfied

BBC WORLDWIDE LIMITED

Created 29/02/2008Registered 14/03/2008Satisfied 08/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2008Registered 14/02/2008Satisfied 22/07/2008

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2007Registered 27/10/2007Satisfied 25/04/2008

charge

satisfied

BARCLAYS BANK PLC

Created 31/08/2007Registered 05/09/2007Satisfied 14/02/2008

charge

satisfied

BBC WORLDWIDE LIMITED

Created 20/12/2006Registered 05/01/2007Satisfied 22/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/2005Registered 10/03/2005Satisfied 27/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 02/04/2004Registered 07/04/2004Satisfied 16/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 20/01/2004Registered 22/01/2004Satisfied 16/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 21/01/2003Registered 28/01/2003Satisfied 16/12/2004

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

BARCLAYS BANK PLC

Created 11/01/2000Registered 15/01/2000Satisfied 16/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 10/05/1999Registered 14/05/1999Satisfied 16/12/2004

charge

satisfied

BARCLAYS BANK PLC

Created 18/03/1999Registered 23/03/1999Satisfied 01/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1998Registered 14/10/1998Satisfied 01/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1997Registered 04/09/1997Satisfied 08/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1996Registered 30/10/1996Satisfied 01/11/1999

charge

satisfied

FIREMANS FUND INSURANCE COMPANY · INTERNATIONAL FILM GUARANTORS LP

Created 23/05/1996Registered 12/06/1996Satisfied 28/04/1999

charge

satisfied

COUTTS & COMPANY

Created 19/01/1995Registered 19/01/1995Satisfied 11/05/1996

charge

satisfied

COUTTS & CO.

Created 20/12/1994Registered 30/12/1994Satisfied 21/05/1996

charge

satisfied

BARCLAYS BANK PLC

Created 27/08/1993Registered 08/09/1993Satisfied 27/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 17/12/1992Registered 29/12/1992Satisfied 27/07/1994

charge

satisfied

CARLTON TELEVISION LIMITED

Created 15/06/1992Registered 30/06/1992Satisfied 27/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1992Registered 26/02/1992Satisfied 27/07/1994

charge

satisfied

COMPLETION BOND COMPANY INC.

Created 11/11/1991Registered 19/11/1991Satisfied 17/09/1992

charge

satisfied

BERLINER BANK A.G.

Created 06/06/1991Registered 13/06/1991Satisfied 27/07/1994

charge

satisfied

RANK FILM DISTRIBUTORS LIMITED · COLUMBIA PICTURES AND LONDON WEEKEND TELEVISION LIMITED · BARCLAYS BANK PLC

Created 11/12/1990Registered 27/12/1990Satisfied 27/07/1994

charge

satisfied

THE COMPLETION BOND COMPANY INC

Created 02/11/1990Registered 23/11/1990Satisfied 27/07/1994

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1990Registered 02/06/1990Satisfied 17/05/1991

charge

satisfied

BARCLAYS BANK PLC

Created 25/05/1990Registered 02/06/1990Satisfied 27/07/1994

charge

satisfied

UCB BANK PLC

Created 17/07/1989Registered 21/07/1989Satisfied 06/11/1996

charge

satisfied

COMPLETION BOND COMPANY INC

Created 18/07/1989Registered 21/07/1989Satisfied 27/07/1994

charge

satisfied

RANK FILM DISTRIBUTORS LIMITED · LONDON WEEKEND TELEVISION LIMITED

Created 07/04/1989Registered 13/04/1989Satisfied 27/07/1994

charge

satisfied

THE COMPLETION BOND COMPANY INC

Created 03/01/1989Registered 05/01/1989Satisfied 27/07/1994

charge

satisfied

THE COMPLETION BOND COMPANY INC

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

charge

satisfied

CHANNEL FOUR TELEVISION COMPANY LIMITED · HILL SAMUEL & CO LIMITED

Created 03/02/1987Registered 05/02/1987Satisfied 07/08/1987

charge

satisfied

HILL SAMUEL & CO LIMITED

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

charge

satisfied

LELLA PRODUCTIONS PLC

Created 15/09/1986Registered 16/09/1986Satisfied 27/07/1994

charge

satisfied

LELLA PRODUCTIONS PLC

Created 02/04/1985Registered 02/04/1985Satisfied 27/07/1994

charge

satisfied

VIDEO ARTS LIMITED

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

charge

satisfied

YELLAN INVESTMENTS LIMITED

Created 03/05/1984Registered 18/05/1984Satisfied 27/07/1994

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

BARCLAYS BANK PLC

Created 09/04/1981Registered 11/04/1981Satisfied 18/10/1989

charge

satisfied

NATIONAL FILM DEVELOPMENT FUND

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