Carnival Productions Limited
Company 08246937 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 2012
- Nigel James Marchant Director · appointed 2020
- Robert John Howard Director · appointed 2020
Directors past 6 years
- Gareth Elwin Neame Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Gareth Elwin Neame Director · appointed 2012
- Nigel James Marchant Director · appointed 2020
- Robert John Howard Director · appointed 2020
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.
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 TWO 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 | 08246937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2012 |
| 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)
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 (12)
- Nigel James Marchant Director · appointed 2020
- Robert John Howard Director · appointed 2020
- Gareth Elwin Neame Director · appointed 2012
Show 9 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
- Sarah Felicity Cooper Director · appointed 2013 · resigned 2019
- David William Oldfield Director · appointed 2013 · resigned 2014
- Michael Edelstein Director · appointed 2012 · resigned 2017
- Jeremy Miles Director · appointed 2012 · resigned 2012
- Alison Mansfield Secretary · appointed 2012 · resigned 2021
- David Roland Guppy Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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