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Carnival Film & Television Ltd

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Full Company Report  CARNIVAL FILM & TELEVISION LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 25, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

CARNIVAL (FILMS AND THEATRE) LIMITED
CARNIVAL FILM AND TELEVISION LIMITED

Details

Company type Private Limited Company, Active
Company Number 01397762
Record last updated Tuesday, March 14, 2023 12:11:08 PM UTC
Official Address 1 Central St. Giles High Street London Wc2h8nu Holborn And Covent Garden
There are 168 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC2H8NU
Sector Activities of head offices

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CARNIVAL FILM & TELEVISION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-701

Searches

CARNIVAL FILM & TELEVISION LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52017-92017-102021-42021-112021-122022-52024-8012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 14, 2023 Resignation of one Evp Business Affairs and one Director (a man) Resignation of one Evp Business Affairs and one Director (a man)
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 1, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 27, 2019 Resignation of one Director (a woman) 1397... Resignation of one Director (a woman) 1397...
Registry Sep 25, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 8, 2019 Appointment of a man as President, Nbcu Intl. Studios and Director Appointment of a man as President, Nbcu Intl. Studios and Director
Registry Apr 28, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Sep 11, 2014 Resignation of one Director Resignation of one Director
Registry Aug 29, 2014 Resignation of one Svp Finance, Intl. Television Production and one Director (a man) Resignation of one Svp Finance, Intl. Television Production and one Director (a man)
Registry Jun 9, 2014 Annual return Annual return
Registry Dec 3, 2013 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 3, 2013 Appointment of a woman as Director 1397... Appointment of a woman as Director 1397...
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Annual return Annual return
Registry Jan 18, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 15, 2013 Resignation of one Director Resignation of one Director
Registry Jan 4, 2013 Change of particulars for director Change of particulars for director
Registry Dec 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Change of particulars for director Change of particulars for director
Registry Jun 7, 2012 Annual return Annual return
Registry Jun 7, 2012 Change of particulars for secretary Change of particulars for secretary
Registry May 21, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 21, 2012 Change of registered office address Change of registered office address
Registry Mar 26, 2012 Miscellaneous document Miscellaneous document
Financials Dec 20, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Dec 6, 2010 Change of particulars for director Change of particulars for director
Registry Nov 29, 2010 Change of particulars for director 1397... Change of particulars for director 1397...
Registry Jul 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 21, 2010 Appointment of a man as Director 1397... Appointment of a man as Director 1397...
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Resignation of one Director 1397... Resignation of one Director 1397...
Registry Feb 26, 2010 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 1397... Change of particulars for director 1397...
Registry Oct 12, 2009 Resignation of one Director Resignation of one Director
Registry Oct 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director 1397... Appointment of a man as Director 1397...
Registry Oct 5, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 5, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 22, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2009 Resignation of a woman Resignation of a woman
Registry Sep 14, 2009 Appointment of a woman Appointment of a woman
Registry Sep 14, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 17, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 28, 2009 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2008 Register of members Register of members
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 29, 2008 Notice of res removing auditor Notice of res removing auditor
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Resignation of a director 1397... Resignation of a director 1397...
Registry Sep 29, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2008 Resignation of a secretary 1397... Resignation of a secretary 1397...
Registry Sep 29, 2008 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2008 Appointment of a woman as Director 1397... Appointment of a woman as Director 1397...
Registry Sep 29, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 19, 2008 Three appointments: 3 women,: 3 women Three appointments: 3 women,: 3 women
Registry Sep 19, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 8, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2008 Appointment of a woman Appointment of a woman
Registry Jul 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2008 Appointment of a director Appointment of a director
Registry Jul 7, 2008 Annual return Annual return
Registry Jul 1, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 1, 2008 Register of members Register of members
Registry Apr 30, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 25, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2008 Particulars of a mortgage or charge 1397... Particulars of a mortgage or charge 1397...
Registry Feb 15, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 14, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Dec 20, 2007 Annual accounts Annual accounts
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