CARNIVAL PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

08246937

Incorporation date

10/10/2012

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/10/2012)

22/04/2026

Director's details changed for Mr Nigel James Marchant on 2023-12-01

View PDF (2 pages)

22/04/2026

Director's details changed for Mr Gareth Elwin Neame on 2023-04-01

View PDF (2 pages)

02/03/2026

Full accounts made up to 2024-12-31

View PDF (20 pages)

19/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

31/01/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

09/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

02/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

16/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

23/06/2022

Satisfaction of charge 1 in full

View PDF (10 pages)

18/02/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

21/12/2021

Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

01/11/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Nigel James Marchant as a director on 2020-11-30

View PDF (2 pages)

09/12/2020

Appointment of Robert John Howard as a director on 2020-11-30

View PDF (2 pages)

09/12/2020

Termination of appointment of Jeffrey Leigh Wachtel as a director on 2020-11-30

View PDF (1 pages)

25/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

28/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

11/06/2020

Termination of appointment of Valerie Bonda Texin as a director on 2020-06-03

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

09/10/2019

Appointment of David O'donoghue as a director on 2019-09-26

View PDF (2 pages)

09/10/2019

Appointment of Valerie Bonda Texin as a director on 2019-09-26

View PDF (2 pages)

08/10/2019

Termination of appointment of Sarah Felicity Cooper as a director on 2019-09-27

View PDF (1 pages)

08/01/2019

Appointment of Jeffrey Leigh Wachtel as a director on 2019-01-08

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

01/01/2018

Termination of appointment of Michael Edelstein as a director on 2017-12-31

View PDF (1 pages)

13/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

12/12/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

12/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

13/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/05/2015

Termination of appointment of Jacqueline Frances Moreton as a director on 2015-05-21

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

11/09/2014

Termination of appointment of David William Oldfield as a director on 2014-08-29

View PDF (1 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

03/12/2013

Appointment of Jacqueline Frances Moreton as a director on 2013-12-03

View PDF (2 pages)

03/12/2013

Appointment of David William Oldfield as a director on 2013-12-03

View PDF (2 pages)

03/12/2013

Appointment of Sarah Felicity Cooper as a director on 2013-12-03

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (4 pages)

02/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

18/01/2013

Termination of appointment of David Roland Guppy as a director on 2013-01-17

View PDF (1 pages)

15/01/2013

Termination of appointment of Jeremy Miles as a director on 2012-12-30

View PDF (1 pages)

04/01/2013

Director's details changed for David Roland Guppy on 2012-12-24

View PDF (2 pages)

13/11/2012

Appointment of Michael Edelstein as a director on 2012-10-12

View PDF (2 pages)

13/11/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

13/11/2012

Appointment of Gareth Neame as a director on 2012-10-12

View PDF (2 pages)

10/10/2012

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moreton, Jacqueline Frances	Director	03/12/2013 - 21/05/2015	215
Miles, Jeremy	Director	10/10/2012 - 30/12/2012	23
Guppy, David Roland	Director	10/10/2012 - 17/01/2013	22
Marchant, Nigel James	Director	30/11/2020 - Present	8
Neame, Gareth	Director	12/10/2012 - Present	11

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CARNIVAL PRODUCTIONS LIMITED

CARNIVAL PRODUCTIONS LIMITED is an(a) Active company incorporated on 10/10/2012 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNIVAL PRODUCTIONS LIMITED?

CARNIVAL PRODUCTIONS LIMITED is currently Active. It was registered on 10/10/2012 .

Where is CARNIVAL PRODUCTIONS LIMITED located?

CARNIVAL PRODUCTIONS LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does CARNIVAL PRODUCTIONS LIMITED do?

CARNIVAL PRODUCTIONS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CARNIVAL PRODUCTIONS LIMITED?

The latest filing was on 22/04/2026: Director's details changed for Mr Nigel James Marchant on 2023-12-01.