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Company · London

Carnival Productions TWO Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Carnival Productions TWO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Valerie Bonda Texin 2019-2020 Director View profile
  2. David Ludovic Marie O'Donoghue 2019-2023 Director View profile
  3. Sarah Felicity Cooper 2013-2019 Director View profile
  4. David William Oldfield 2013-2014 Director View profile
  5. Michael Edelstein 2010-2017 Director View profile
  6. David Roland Guppy 2010-2013 Director View profile
  7. Jeremy Miles 2009-2012 Director View profile
  8. Denise O'Donoghue 2009-2010 Director View profile
  9. Simone Nardi 2008-2010 Director View profile
  10. Angela Janine Bromstad 2008-2009 Director View profile
  11. Clare Birks 2006-2008 Director View profile
  12. Kim Elizabeth Anderson 2005-2006 Director View profile
  13. Maureen Patricia Barron 2004-2007 Director View profile
  14. Neil Richard Balnaves 2004-2005 Director View profile
  15. Hugh Marks 2004-2008 Director View profile
  16. Alison Mansfield 2008-2021 Secretary View profile
  17. David O'Donoghue 2008-2008 Secretary View profile
  18. Aliboo Bradbury 2006-2008 Secretary View profile
  19. Maxine Tate 1998-2007 Secretary View profile
  20. Brian Robert Eastman 1998-2007 Secretary View profile
  21. Philip Robert Giles Grindley 1994-1998 Secretary View profile
  22. Henry Robert Thomas Adeane 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
14/03/1986
Registered office
London
Previous names
Chocolate Media Limited (until 01/11/2022)
Depotsound Limited (until 16/12/2010)

Ownership

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.

Group

  1. Carnival Productions TWO Limited is controlled by Carnival Film & Television Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carnival Film & Television Limited is controlled by Nbcuniversal International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nbcuniversal International Limited.

22 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01999756
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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