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All Information about:

                        
Name

Carnival Film & Television Limited

Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
VAT ID no VAT ID available
Company No. 01397762 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Carnival Film and Television Limited
  • Carnival (Films and Theatre) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Nbcuniversal International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04415234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Howard, Robert John St. Giles High Street, London Status: Active Notified: 01/12/2020 Date of Birth: 02/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Marchant, Nigel James St. Giles High Street, London Status: Active Notified: 01/12/2020 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Neame, Gareth St. Giles High Street, London, United Kingdom Status: Active Notified: 01/01/2005 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moreton, Jacqueline Frances St. Giles High Street, London, United Kingdom Status: Ceased Notified: 03/12/2013 Ceased: 21/05/2015 Occupation: Svp, Business & Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British
    Randle, Paul Joseph St. Giles High Street, London Status: Ceased Notified: 28/04/2017 Ceased: 18/07/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Carnival (Charles Dickens) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06092695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carnival (DAX) Limited Status: Active Notified: 21/09/2017 Companies House Number: 10974260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carnival Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08246937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carnival Productions TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 01999756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Castle Pictures Limited Status: Active Notified: 24/10/2016 Companies House Number: 10441588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors