Carnival Film & Television Limited

Active01397762 Private limited company
Incorporated
3 November 1978 (48 years)
Previously known as
Carnival Film and Television Limited (until 20 August 2007)
Carnival (Films and Theatre) Limited (until 9 February 2007)
Picture Partnership Productions Limited (until 17 September 1990)
Earlier: Batway Limited
Industry
Television programme production activities (59113)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
49
Outstanding
6
Part satisfied
0
Satisfied
43

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
Also at Working Title Television Limited, Universal Television Alternative Studio UK Productions Ltd, Carnival Productions Two Limited · more companies
British
Born February 1972 (54)
Director · Appointed 1 December 2020
Also at Carnival Productions Two Limited, Carnival Productions Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 January 2005
Also at Carnival Productions Two Limited, Carnival Productions Limited, Carnival (Charles Dickens) Limited · more companies
British
Born March 1967 (59)
Officer history (30 former)
14 February 2023
Resigned O'Donoghue, David Ludovic Marie as Director
30 November 2021
Resigned Mansfield, Alison as Secretary
1 December 2020
Appointed Marchant, Nigel James as Director
1 December 2020
Appointed Howard, Robert John as Director
27 November 2020
Resigned Wachtel, Jeffrey Leigh as Director
3 June 2020
Resigned Texin, Valerie Bonda as Director
27 September 2019
Resigned Cooper, Sarah Felicity as Director
25 September 2019
Appointed O'Donoghue, David Ludovic Marie as Director
25 September 2019
Appointed Texin, Valerie Bonda as Director
18 July 2019
Resigned Randle, Paul Joseph as Director
8 January 2019
Appointed Wachtel, Jeffrey Leigh as Director
31 December 2017
Resigned Edelstein, Michael as Director
28 April 2017
Appointed Randle, Paul Joseph as Director
28 April 2017
Resigned Sheppard, Guy as Director
10 March 2016
Appointed Sheppard, Guy as Director
21 May 2015
Resigned Moreton, Jacqueline Frances as Director
29 August 2014
Resigned Oldfield, David William as Director
3 December 2013
Appointed Cooper, Sarah Felicity as Director
3 December 2013
Appointed Moreton, Jacqueline Frances as Director
3 December 2013
Appointed Oldfield, David William as Director
17 January 2013
Resigned Guppy, David Roland as Director
30 December 2012
Resigned Miles, Jeremy as Director
1 June 2010
Appointed Edelstein, Michael as Director
1 June 2010
Appointed Guppy, David Roland as Director
26 February 2010
Resigned Nardi, Simone as Director
26 February 2010
Resigned O'Donoghue, Denise as Director
5 October 2009
Appointed Miles, Jeremy as Director
5 October 2009
Resigned Miles, Jeremy as Director
5 October 2009
Appointed Miles, Jeremy as Director
14 September 2009
Appointed O'Donoghue, Denise as Director
14 September 2009
Resigned Bromstad, Angela Janine as Director
19 September 2008
Appointed Bromstad, Angela Janine as Director
19 September 2008
Resigned Bradbury, Aliboo as Secretary
19 September 2008
Appointed Mansfield, Alison as Secretary
19 September 2008
Resigned Marks, Hugh as Director
19 September 2008
Resigned Birks, Clare as Director
19 September 2008
Resigned O'Donoghue, David as Secretary
19 September 2008
Appointed Nardi, Simone as Director
19 September 2008
Resigned Anderson, Peter John as Director
6 August 2008
Appointed Birks, Clare as Director
28 July 2008
Appointed O'Donoghue, David as Secretary
1 February 2008
Resigned Balnaves, Neil Richard as Director
14 January 2008
Appointed Anderson, Peter John as Director
5 November 2007
Resigned Bell, Anthony Edward as Director
28 September 2007
Resigned Tate, Maxine as Secretary
16 January 2007
Resigned Eastman, Brian Robert as Director
1 November 2006
Appointed Bradbury, Aliboo as Secretary
1 January 2005
Appointed Neame, Gareth Elwin as Director
23 December 2004
Appointed Balnaves, Neil Richard as Director
23 December 2004
Appointed Marks, Hugh as Director
23 December 2004
Resigned Birks, Clare as Director
23 December 2004
Appointed Bell, Anthony Edward as Director
14 April 2000
Resigned Clark, Peter Antony as Director
14 April 2000
Appointed Birks, Clare as Director
21 September 1998
Appointed Tate, Maxine as Secretary
21 September 1998
Resigned Eastman, Brian Robert as Secretary
31 July 1998
Resigned Grindley, Philip Robert Giles as Secretary
31 July 1998
Appointed Eastman, Brian Robert as Secretary
22 December 1994
Appointed Clark, Peter Antony as Director
30 November 1994
Appointed Grindley, Philip Robert Giles as Secretary
30 November 1994
Resigned Adeane, Henry Robert Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04415234

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Nbcuniversal International Limited
Carnival Film & Television Limited This company Owns 75–100% of shares
Carnival (Charles Dickens) Limited Owns 75–100% of shares
Carnival Productions Limited Owns 75–100% of shares
Carnival Productions Two Limited Owns 75–100% of shares
Castle Pictures Limited Owns 75–100% of shares
Focus Features International Limited Owns 75–100% of shares
Nbcuniversal International Operations Limited Owns 75–100% of shares
Universal International Studios Limited Owns 75–100% of shares
Heyday Television Limited Owns 75–100% of shares
HTVP Limited Owns 75–100% of shares
Umsi Productions Limited Owns 75–100% of shares
Working Title Television Limited Owns 75–100% of shares (as a firm)
WTTV Productions Limited Owns 75–100% of shares
Universal Pictures (UK) Limited Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited Owns 75–100% of shares
Universal Pictures Visual Programming Limited Owns 75–100% of shares
Universal Television Alternative Studio UK Productions Ltd Owns 75–100% of shares
Monkey Kids Limited Status not confirmedOwns 75–100% of shares (as a firm)
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares

Filings 280

DateDescriptionMade Up ToPagesPDF
24 August 2026Full accounts31 December 2025
10 June 2026Confirmation statement with no updates7 June 2026
22 April 2026Director's details changed
22 April 2026Director's details changed
15 August 2025Full accounts31 December 2024
Show all 280 filings

Some other companies at this address

All That Limited
Ancient Futures Limited
Arcadia Pictures Limited
Bleecker Production Services Limited
Box Hill Films Limited
Carnival (Charles Dickens) Limited

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