Carnival (Charles Dickens) Limited

Active06092695 Private limited company
Incorporated
9 February 2007 (19 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 November 2021
Resigned Mansfield, Alison as Secretary
31 December 2017
Resigned Edelstein, Michael as Director
29 August 2014
Resigned Oldfield, David William 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 Guppy, David Roland as Director
1 June 2010
Appointed Edelstein, Michael as Director
26 February 2010
Resigned O'Donoghue, Denise as Director
26 February 2010
Resigned Nardi, Simone as Director
5 October 2009
Appointed Miles, Jeremy as Director
14 September 2009
Resigned Bromstad, Angela Janine as Director
14 September 2009
Appointed O'Donoghue, Denise as Director
19 September 2008
Resigned O'Donoghue, David as Secretary
19 September 2008
Appointed Nardi, Simone as Director
19 September 2008
Appointed Mansfield, Alison as Secretary
19 September 2008
Resigned Bradbury, Aliboo as Secretary
19 September 2008
Resigned Birks, Clare as Director
19 September 2008
Appointed Bromstad, Angela Janine as Director
19 September 2008
Resigned Marks, Hugh as Director
8 August 2008
Appointed Birks, Clare as Director
6 August 2008
Appointed Marks, Hugh as Director
28 July 2008
Appointed O'Donoghue, David as Secretary
9 February 2007
Appointed Cargil Management Services Limited as Corporate Secretary
9 February 2007
Resigned Cargil Management Services Limited as Corporate Secretary
9 February 2007
Appointed Lea Yeat Limited as Corporate Director
9 February 2007
Resigned Lea Yeat Limited as Corporate Director
9 February 2007
Appointed Bradbury, Aliboo as Secretary
9 February 2007
Appointed Neame, Gareth Elwin as Director

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 This company 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
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
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

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings 87

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
22 April 2026Director's details changed
13 February 2026Confirmation statement with no updates9 February 2026
15 August 2025Accounts for a dormant company31 December 2024
12 February 2025Confirmation statement with no updates9 February 2025
Show all 87 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?