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Company

Carnival Productions Limited

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

Network

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

Who leads it

Previous officers 9

  1. Valerie Bonda Texin 2019-2020 Director View profile
  2. David Ludovic Marie O'Donoghue 2019-2023 Director View profile
  3. Jeffrey Leigh Wachtel 2019-2020 Director View profile
  4. Sarah Felicity Cooper 2013-2019 Director View profile
  5. David William Oldfield 2013-2014 Director View profile
  6. Michael Edelstein 2012-2017 Director View profile
  7. Jeremy Miles 2012-2012 Director View profile
  8. David Roland Guppy 2012-2013 Director View profile
  9. Alison Mansfield 2012-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2012

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 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

8.3y median 5.6y
average tenure
13.8y
longest tenure

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
08246937
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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