Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Carnival Productions Two Limited
- Incorporated
- 14 March 1986 (40 years)
- Previously known as
- Chocolate Media Limited (until 1 November 2022)Depotsound Limited (until 16 December 2010)
- Industry
- Television programme production activities (59113)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born February 1972 (54)
Director · Appointed 1 November 2022
British
Born October 1972 (54)
Director · Appointed 1 November 2022
British
Born March 1967 (59)
Officer history (24 former)
14 February 2023
1 November 2022
1 November 2022
1 November 2022
30 November 2021
3 June 2020
27 September 2019
26 September 2019
26 September 2019
31 December 2017
29 August 2014
3 December 2013
3 December 2013
3 December 2013
17 January 2013
30 December 2012
1 June 2010
1 June 2010
26 February 2010
26 February 2010
5 October 2009
14 September 2009
14 September 2009
19 September 2008
19 September 2008
19 September 2008
19 September 2008
19 September 2008
19 September 2008
19 September 2008
28 July 2008
28 September 2007
30 June 2007
Resigned Barron, Maureen Patricia as Director
16 January 2007
6 November 2006
6 November 2006
1 November 2006
30 September 2005
30 September 2005
1 January 2005
23 December 2004
Appointed Barron, Maureen Patricia as Director
23 December 2004
23 December 2004
21 September 1998
21 September 1998
31 July 1998
31 July 1998
30 November 1994
30 November 1994
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. 01397762
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Carnival Film & Television Limited 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 This company 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
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed | |||
| 14 March 2026 | Full accounts | 31 December 2024 | ||
| 13 February 2026 | Confirmation statement with updates | 6 February 2026 | ||
| 5 February 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Teddington
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →