CARNIVAL PRODUCTIONS LIMITED
Company details
- Registered name
- CARNIVAL PRODUCTIONS LIMITED
- Company number
- 08246937
- Registered office
- 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
- Company type
- Private Limited Company
- Incorporated on
- 10 October 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/02/2023 | Director resigned | O'DONOGHUE, David Ludovic Marie | — |
| 30/11/2021 | Secretary resigned | MANSFIELD, Alison | — |
| 30/11/2020 | Director resigned | WACHTEL, Jeffrey Leigh | — |
| 30/11/2020 | Director appointed | — | MARCHANT, Nigel James |
| 30/11/2020 | Director appointed | — | HOWARD, Robert John |
| 03/06/2020 | Director resigned | TEXIN, Valerie Bonda | — |
| 27/09/2019 | Director resigned | COOPER, Sarah Felicity | — |
| 26/09/2019 | Director appointed | — | TEXIN, Valerie Bonda |
| 26/09/2019 | Director appointed | — | O'DONOGHUE, David Ludovic Marie |
| 08/01/2019 | Director appointed | — | WACHTEL, Jeffrey Leigh |
| 31/12/2017 | Director resigned | EDELSTEIN, Michael | — |
| 06/04/2016 | Person with significant control added | — | Carnival Film & Television Limited |
| 21/05/2015 | Director resigned | MORETON, Jacqueline Frances | — |
| 29/08/2014 | Director resigned | OLDFIELD, David William | — |
| 03/12/2013 | Director appointed | — | OLDFIELD, David William |
| 03/12/2013 | Director appointed | — | MORETON, Jacqueline Frances |
| 03/12/2013 | Director appointed | — | COOPER, Sarah Felicity |
| 25/01/2013 | Charge registered | — | Charge and deed of assignment |
| 17/01/2013 | Director resigned | GUPPY, David Roland | — |
| 30/12/2012 | Director resigned | MILES, Jeremy | — |
Financial highlights
No figures could be read from the accounts filed on 02 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CARNIVAL PRODUCTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CARNIVAL PRODUCTIONS LIMITED (08246937)
CARNIVAL PRODUCTIONS LIMITED is a private limited company incorporated on 10 October 2012 and registered in the United Kingdom under company number 08246937. Its registered office is at 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Carnival Film & Television Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Television programme production activities across UK registers
The same sector and the same company, seen through every register we hold
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