Company information:
Carnival Productions Limited (No: 08246937)
Address: 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Status: Active
Incorporated: 10-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 59113 - Television programme production activities
Current Director: GARETH NEAME ( DOB: Mar-1967 From: Oct-2012 )
Current Director: VALERIE BONDA TEXIN ( DOB: Feb-1983 From: Sep-2019 )
Current Director: JEFFREY LEIGH WACHTEL ( DOB: Mar-1953 From: Jan-2019 )
Resigned Director: SARAH FELICITY COOPER ( DOB: Jun-1963 From: Dec-2013 To: Sep-2019 )
Resigned Director: MICHAEL EDELSTEIN ( DOB: Feb-1968 From: Oct-2012 To: Dec-2017 )
Resigned Director: DAVID ROLAND GUPPY ( DOB: Jul-1971 From: Oct-2012 To: Jan-2013 )
Resigned Director: JEREMY MILES ( DOB: Aug-1971 From: Oct-2012 To: Dec-2012 )
Resigned Director: JACQUELINE FRANCES MORETON ( DOB: Oct-1965 From: Dec-2013 To: May-2015 )
Resigned Director: DAVID LUDOVIC MARIE O'DONOGHUE ( DOB: Jan-1978 From: Sep-2019 To: Feb-2023 )
Resigned Director: DAVID WILLIAM OLDFIELD ( DOB: Dec-1962 From: Dec-2013 To: Aug-2014 )
Resigned Secretary: ALISON MANSFIELD ( From: Oct-2012 To: Nov-2021 )
Persons of Significant Control:
Carnival Film & Television Limited, 1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets | 9,782,705 | 2,439,057 | 0.0,9782705.0,2439057.0 | |
| Current assets / Debtors | 9,716,515 | 2,393,729 | 0.0,9716515.0,2393729.0 | |
| Current assets / Cash at bank and on hand | 66,190 | 45,328 | 0.0,66190.0,45328.0 | |
| Net current assets (liabilities) | 434,444 | 454,029 | 0.0,434444.0,454029.0 | |
| Equity / share capital and reserves | 379,537 | 434,444 | 454,029 | 379537.0,434444.0,454029.0 |