CARNIVAL PRODUCTIONS TWO LIMITED

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CARNIVAL PRODUCTIONS TWO LIMITED

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Key Data

Status

Active

Company No.

01999756

Incorporation date

14/03/1986

Size

Small

Contacts

Registered address

Registered address

1 Central St. Giles, St. Giles High Street, London WC2H 8NUCopy
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Latest events (Record since 14/03/1986)
dot icon22/04/2026
Director's details changed for Mr Nigel James Marchant on 2023-12-01
dot icon22/04/2026
Director's details changed for Mr Gareth Elwin Neame on 2023-04-01
dot icon14/03/2026
Full accounts made up to 2024-12-31
dot icon13/02/2026
Confirmation statement made on 2026-02-06 with updates
dot icon05/02/2026
Director's details changed for Mr Gareth Neame on 2022-11-01
dot icon17/06/2025
Confirmation statement made on 2025-06-07 with no updates
dot icon20/03/2025
Accounts for a small company made up to 2023-12-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon18/06/2024
Confirmation statement made on 2024-06-07 with no updates
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon16/06/2023
Confirmation statement made on 2023-06-07 with no updates
dot icon01/11/2022
Appointment of Mr Robert John Howard as a director on 2022-11-01
dot icon01/11/2022
Appointment of Mr Nigel James Marchant as a director on 2022-11-01
dot icon01/11/2022
Appointment of Mr Gareth Neame as a director on 2022-11-01
dot icon01/11/2022
Certificate of change of name
dot icon24/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon09/06/2022
Confirmation statement made on 2022-06-07 with no updates
dot icon21/12/2021
Termination of appointment of Alison Mansfield as a secretary on 2021-11-30
dot icon30/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon14/06/2021
Confirmation statement made on 2021-06-07 with no updates
dot icon23/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon11/06/2020
Termination of appointment of Valerie Bonda Texin as a director on 2020-06-03
dot icon08/06/2020
Confirmation statement made on 2020-06-07 with no updates
dot icon09/10/2019
Appointment of David O'donoghue as a director on 2019-09-26
dot icon09/10/2019
Appointment of Valerie Bonda Texin as a director on 2019-09-26
dot icon08/10/2019
Termination of appointment of Sarah Felicity Cooper as a director on 2019-09-27
dot icon10/06/2019
Confirmation statement made on 2019-06-07 with no updates
dot icon10/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon05/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/06/2018
Confirmation statement made on 2018-06-07 with no updates
dot icon01/01/2018
Termination of appointment of Michael Edelstein as a director on 2017-12-31
dot icon09/06/2017
Confirmation statement made on 2017-06-07 with updates
dot icon28/02/2017
Accounts for a dormant company made up to 2016-12-31
dot icon10/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon07/06/2016
Annual return made up to 2016-06-07 with full list of shareholders
dot icon14/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon08/06/2015
Annual return made up to 2015-06-07 with full list of shareholders
dot icon26/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon25/09/2014
Termination of appointment of David William Oldfield as a director on 2014-08-29
dot icon09/06/2014
Annual return made up to 2014-06-07 with full list of shareholders
dot icon03/12/2013
Termination of appointment of Gareth Neame as a director
dot icon03/12/2013
Appointment of Sarah Felicity Cooper as a director
dot icon03/12/2013
Appointment of David William Oldfield as a director
dot icon13/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon07/06/2013
Annual return made up to 2013-06-07 with full list of shareholders
dot icon18/01/2013
Termination of appointment of David Guppy as a director
dot icon15/01/2013
Termination of appointment of Jeremy Miles as a director
dot icon04/01/2013
Director's details changed for David Roland Guppy on 2012-12-24
dot icon07/09/2012
Director's details changed for Michael Edelstein on 2012-07-01
dot icon30/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon12/06/2012
Secretary's details changed for Alison Mansfield on 2012-05-21
dot icon07/06/2012
Secretary's details changed for Alison Mansfield on 2012-05-21
dot icon07/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon07/06/2012
Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England
dot icon21/05/2012
Registered office address changed from , Oxford House 76 Oxford Street, London, W1D 1BS, United Kingdom on 2012-05-21
dot icon10/06/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon31/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon16/12/2010
Certificate of change of name
dot icon16/12/2010
Change of name notice
dot icon06/12/2010
Director's details changed for David Ronald Guppy on 2010-08-29
dot icon29/11/2010
Director's details changed for Michael Edelstein on 2010-08-21
dot icon02/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon22/07/2010
Appointment of Michael Edelstein as a director
dot icon21/07/2010
Appointment of David Ronald Guppy as a director
dot icon09/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon09/06/2010
Register(s) moved to registered inspection location
dot icon09/06/2010
Register inspection address has been changed
dot icon22/03/2010
Termination of appointment of Denise O'donoghue as a director
dot icon02/03/2010
Termination of appointment of Simone Nardi as a director
dot icon14/10/2009
Director's details changed for Denise O'donoghue on 2009-10-05
dot icon14/10/2009
Director's details changed for Gareth Neame on 2009-10-05
dot icon12/10/2009
Appointment of Jeremy Miles as a director
dot icon21/09/2009
Director appointed denise o'donoghue
dot icon14/09/2009
Appointment terminated director angela bromstad
dot icon09/09/2009
Registered office changed on 09/09/2009 from, 47 marylebone lane, london, W1U 2NT
dot icon15/07/2009
Location of debenture register
dot icon15/07/2009
Return made up to 07/06/09; full list of members
dot icon31/01/2009
Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary
dot icon21/10/2008
Director's change of particulars / gareth neame / 10/10/2008
dot icon20/10/2008
Location of register of members
dot icon07/10/2008
Resolutions
dot icon29/09/2008
Appointment terminated director hugh marks
dot icon29/09/2008
Appointment terminated director clare birks
dot icon29/09/2008
Appointment terminated secretary david o'donoghue
dot icon29/09/2008
Director appointed angela janine bromstad
dot icon29/09/2008
Secretary appointed alison mansfield
dot icon29/09/2008
Director appointed simone nardi
dot icon29/09/2008
Appointment terminated secretary aliboo bradbury
dot icon18/09/2008
Accounts for a dormant company made up to 2008-06-30
dot icon12/08/2008
Secretary appointed david o'donoghue
dot icon11/06/2008
Return made up to 07/06/08; full list of members
dot icon29/05/2008
Accounts for a dormant company made up to 2007-06-30
dot icon05/11/2007
Secretary resigned
dot icon15/08/2007
Return made up to 07/06/07; full list of members
dot icon15/08/2007
Location of debenture register
dot icon15/08/2007
Director resigned
dot icon15/08/2007
Location of register of members
dot icon28/04/2007
Director resigned
dot icon05/12/2006
Director resigned
dot icon05/12/2006
New director appointed
dot icon20/11/2006
Accounts for a dormant company made up to 2006-06-30
dot icon27/10/2006
New secretary appointed
dot icon22/09/2006
Registered office changed on 22/09/06 from:\12 raddington road, london, W10 5TG
dot icon14/06/2006
Return made up to 07/06/06; full list of members
dot icon03/11/2005
New director appointed
dot icon03/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon24/10/2005
Director resigned
dot icon28/09/2005
Accounting reference date extended from 31/12/05 to 30/06/06
dot icon14/06/2005
Return made up to 07/06/05; full list of members
dot icon10/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon10/01/2005
New director appointed
dot icon08/09/2004
Accounts for a dormant company made up to 2003-12-31
dot icon10/06/2004
Return made up to 07/06/04; full list of members
dot icon09/06/2003
Return made up to 07/06/03; full list of members
dot icon23/05/2003
Secretary's particulars changed
dot icon07/04/2003
Resolutions
dot icon07/04/2003
Accounts for a dormant company made up to 2002-12-31
dot icon01/06/2002
Return made up to 07/06/02; full list of members
dot icon14/03/2002
Resolutions
dot icon14/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon29/08/2001
Resolutions
dot icon29/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon11/06/2001
Return made up to 07/06/01; full list of members
dot icon04/08/2000
Resolutions
dot icon04/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon17/07/2000
Return made up to 07/06/00; full list of members
dot icon23/06/1999
Return made up to 07/06/99; full list of members
dot icon22/06/1999
Resolutions
dot icon22/06/1999
Accounts for a dormant company made up to 1998-12-31
dot icon21/06/1999
Secretary's particulars changed
dot icon23/10/1998
Resolutions
dot icon23/10/1998
Accounts for a dormant company made up to 1997-12-31
dot icon06/10/1998
Secretary resigned
dot icon24/09/1998
New secretary appointed
dot icon12/08/1998
New secretary appointed
dot icon06/08/1998
Secretary resigned
dot icon23/06/1998
Return made up to 18/06/98; no change of members
dot icon18/09/1997
Return made up to 12/09/97; no change of members
dot icon20/03/1997
Accounts for a dormant company made up to 1996-12-31
dot icon25/09/1996
Return made up to 23/09/96; full list of members
dot icon15/01/1996
Accounts for a dormant company made up to 1995-12-31
dot icon15/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon14/12/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon29/09/1995
Return made up to 23/09/95; no change of members
dot icon03/02/1995
Accounts for a dormant company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Secretary resigned;new secretary appointed
dot icon17/10/1994
Return made up to 23/09/94; no change of members
dot icon18/10/1993
Return made up to 23/09/93; full list of members
dot icon10/06/1993
Accounts for a dormant company made up to 1993-03-31
dot icon10/06/1993
Resolutions
dot icon08/02/1993
Full accounts made up to 1992-03-31
dot icon12/10/1992
Return made up to 23/09/92; change of members
dot icon15/02/1992
Full accounts made up to 1991-03-31
dot icon03/10/1991
Return made up to 23/09/91; no change of members
dot icon28/06/1991
Return made up to 14/03/91; full list of members
dot icon09/04/1991
Full accounts made up to 1990-03-31
dot icon14/11/1990
Return made up to 01/10/90; full list of members
dot icon04/10/1990
Return made up to 23/09/89; full list of members
dot icon20/09/1990
Registered office changed on 20/09/90 from:\st alphage house, 4TH floor, 2 fore street, london EC2Y 5DH
dot icon27/02/1990
Full accounts made up to 1989-03-31
dot icon13/09/1989
Return made up to 23/09/88; full list of members
dot icon25/07/1989
Secretary resigned;new secretary appointed
dot icon16/12/1988
Secretary resigned;new secretary appointed
dot icon12/12/1988
Full accounts made up to 1988-03-31
dot icon15/04/1988
Full accounts made up to 1987-03-31
dot icon30/09/1987
Return made up to 04/09/87; full list of members
dot icon30/06/1986
Accounting reference date notified as 31/03
dot icon30/04/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/03/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
06/02/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

CARNIVAL PRODUCTIONS TWO LIMITED has not submitted financial statements

CARNIVAL PRODUCTIONS TWO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CARNIVAL PRODUCTIONS TWO LIMITED

CARNIVAL PRODUCTIONS TWO LIMITED is an(a) Active company incorporated on 14/03/1986 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 TWO LIMITED?

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CARNIVAL PRODUCTIONS TWO LIMITED is currently Active. It was registered on 14/03/1986 .

Where is CARNIVAL PRODUCTIONS TWO LIMITED located?

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

What does CARNIVAL PRODUCTIONS TWO LIMITED do?

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

What is the latest filing for CARNIVAL PRODUCTIONS TWO LIMITED?

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