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Carnival (Charles Dickens) Limited

06092695

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Incorporated 09/02/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

99999
Dormant company

Officers

Mr Gareth Elwin Neame

director · Since 09/02/2007

TV EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Gareth Elwin Neame

director · Since 09/02/2007

British · England · Age 59

Former

Lea Yeat Limited

corporate director · Resigned 09/02/2007

Cargil Management Services Limited

corporate secretary · Resigned 09/02/2007

Aliboo Bradbury

secretary · Resigned 19/09/2008

David O'Donoghue

secretary · Resigned 19/09/2008

Hugh Marks

director · 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

Michael Edelstein

director · Resigned 31/12/2017

Alison Mansfield

secretary · Resigned 30/11/2021

Persons with Significant Control

Carnival Film & Television Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 01397762 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

INGENIOUS MEDIA SERVICES LIMITED

Created 02/04/2007Registered 13/04/2007

Change History

officer appointedNEAME, Gareth Elwin
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 Central St. Giles
2026-07-28

1 CENTRAL ST. GILES

post townLondon
2026-07-28

LONDON