Carnival Productions TWO Limited
Company 01999756 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 2022
- Nigel James Marchant Director · appointed 2022
- Robert John Howard Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Gareth Elwin Neame Director · appointed 2022
- Nigel James Marchant Director · appointed 2022
- Robert John Howard Director · appointed 2022
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 Film & Television 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 | 01999756 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1986 |
| 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 activities
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.
- Carnival Film & Television Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Gareth Elwin Neame Director · appointed 2022
- Nigel James Marchant Director · appointed 2022
- Robert John Howard Director · appointed 2022
Show 22 former officers
- Valerie Bonda Texin Director · appointed 2019 · resigned 2020
- David Ludovic Marie O'Donoghue Director · appointed 2019 · resigned 2023
- 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
- David O'Donoghue Secretary · appointed 2008 · resigned 2008
- Clare Birks Director · appointed 2006 · resigned 2008
- Aliboo Bradbury Secretary · appointed 2006 · resigned 2008
- Kim Elizabeth Anderson Director · appointed 2005 · resigned 2006
- Maureen Patricia Barron Director · appointed 2004 · resigned 2007
- Neil Richard Balnaves Director · appointed 2004 · resigned 2005
- Hugh Marks Director · appointed 2004 · resigned 2008
- Maxine Tate Secretary · appointed 1998 · resigned 2007
- Brian Robert Eastman Secretary · appointed 1998 · resigned 2007
- 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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