Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
Carnival Productions Limited
- Incorporated
- 10 October 2012 (14 years)
- Industry
- Television programme production activities (59113)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2020
British
Born February 1972 (54)
Director · Appointed 30 November 2020
British
Born October 1972 (54)
Director · Appointed 12 October 2012
British
Born March 1967 (59)
Officer history (10 former)
14 February 2023
30 November 2021
Resigned Mansfield, Alison as Secretary
30 November 2020
30 November 2020
30 November 2020
3 June 2020
27 September 2019
26 September 2019
26 September 2019
8 January 2019
31 December 2017
21 May 2015
29 August 2014
3 December 2013
3 December 2013
3 December 2013
17 January 2013
30 December 2012
12 October 2012
12 October 2012
10 October 2012
10 October 2012
10 October 2012
Appointed Mansfield, Alison 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. 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 This company 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
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £45,328
- down £20,862 (32%)
- Turnover
- £7,439,199
- down £26,771,731 (78%)
- Profit Before Tax
- (£851,852)
- up £4,244,221 (83%)
- Employees
- 3
- down 42 (93%)
- Current Ratio
- 1.2x
- Profit Margin
- -11%
- Return on Equity
- 4%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £2,439,057 |
| Debtors | £2,393,729 |
| Cash | £45,328 |
| Creditors (< 1 year) | £1,985,028 |
| Net Current Assets | £454,029 |
| Shareholder Funds | £454,029 |
| Turnover | £7,439,199 |
| Cost of Sales | £8,209,731 |
| Gross Profit | (£770,532) |
| Admin Expenses | £81,320 |
| Staff Costs | £577,219 |
| Profit Before Tax | (£851,852) |
| Tax | (£871,437) |
| Profit for Period | £19,585 |
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 December 2025 | ||
| 2 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 22 April 2026 | Director's details changed | |||
| 22 April 2026 | Director's details changed | |||
| 2 March 2026 | Full accounts | 31 December 2024 |
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