Carnival Film & Television Limited
Company 01397762 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gareth Elwin Neame Director · appointed 2005
- Nigel James Marchant Director · appointed 2020
- Robert John Howard Director · appointed 2020
10.9y median 5.6y
average tenure
21.5y
longest tenure
Directors past 6 years
- Gareth Elwin Neame Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Gareth Elwin Neame Director · appointed 2005
- Nigel James Marchant Director · appointed 2020
- Robert John Howard Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 16Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Carnival Productions TWO Limited 3 shared directors
- Carnival Productions Limited 3 shared directors
- Castle Pictures Limited 2 shared directors
Connected through a shared director
- Universal Television Alternative Studio UK Productions LTD 1 shared director
- Carnival (Charles Dickens) Limited 1 shared director
- Universal International Studios Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01397762 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1978 |
| Address | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nbcuniversal International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Carnival Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carnival (Charles Dickens) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carnival Productions TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Castle Pictures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Carnival (DAX) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21
Officers (29)
- Nigel James Marchant Director · appointed 2020
- Robert John Howard Director · appointed 2020
- Gareth Elwin Neame Director · appointed 2005
Show 26 former officers
- Valerie Bonda Texin Director · appointed 2019 · resigned 2020
- David Ludovic Marie O'Donoghue Director · appointed 2019 · resigned 2023
- Jeffrey Leigh Wachtel Director · appointed 2019 · resigned 2020
- Paul Joseph Randle Director · appointed 2017 · resigned 2019
- Guy Sheppard Director · appointed 2016 · resigned 2017
- Sarah Felicity Cooper Director · appointed 2013 · resigned 2019
- David William Oldfield Director · appointed 2013 · resigned 2014
- Michael Edelstein Director · appointed 2010 · resigned 2017
- David Roland Guppy Director · appointed 2010 · resigned 2013
- Jeremy Miles Director · appointed 2009 · resigned 2012
- Denise O'Donoghue Director · appointed 2009 · resigned 2010
- Simone Nardi Director · appointed 2008 · resigned 2010
- Alison Mansfield Secretary · appointed 2008 · resigned 2021
- Angela Janine Bromstad Director · appointed 2008 · resigned 2009
- Clare Birks Director · appointed 2008 · resigned 2008
- David O'Donoghue Secretary · appointed 2008 · resigned 2008
- Peter John Anderson Director · appointed 2008 · resigned 2008
- Aliboo Bradbury Secretary · appointed 2006 · resigned 2008
- Anthony Edward Bell Director · appointed 2004 · resigned 2007
- Neil Richard Balnaves Director · appointed 2004 · resigned 2008
- Hugh Marks Director · appointed 2004 · resigned 2008
- Maxine Tate Secretary · appointed 1998 · resigned 2007
- Brian Robert Eastman Secretary · appointed 1998 · resigned 2007
- Peter Antony Clark Director · appointed 1994 · resigned 2000
- Philip Robert Giles Grindley Secretary · appointed 1994 · resigned 1998
- Henry Robert Thomas Adeane Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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