CARNIVAL (CHARLES DICKENS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8NU

Company number 06092695
Status Active
Incorporation Date 9 February 2007
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CARNIVAL (CHARLES DICKENS) LIMITED are www.carnivalcharlesdickens.co.uk, and www.carnival-charles-dickens.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carnival Charles Dickens Limited is a Private Limited Company. The company registration number is 06092695. Carnival Charles Dickens Limited has been working since 09 February 2007. The present status of the company is Active. The registered address of Carnival Charles Dickens Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. EDELSTEIN, Michael is a Director of the company. NEAME, Gareth is a Director of the company. Secretary BRADBURY, Aliboo has been resigned. Secretary O'DONOGHUE, David has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BIRKS, Clare has been resigned. Director BROMSTAD, Angela Janine has been resigned. Director GUPPY, David Roland has been resigned. Director LEA YEAT LIMITED has been resigned. Director MARKS, Hugh has been resigned. Director MILES, Jeremy has been resigned. Director NARDI, Simone has been resigned. Director O'DONOGHUE, Denise has been resigned. Director OLDFIELD, David William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 19 September 2008
Director
EDELSTEIN, Michael
Appointed Date: 01 June 2010
57 years old
Director
NEAME, Gareth
Appointed Date: 09 February 2007
58 years old

Resigned Directors

Secretary
BRADBURY, Aliboo
Resigned: 19 September 2008
Appointed Date: 09 February 2007
Secretary
O'DONOGHUE, David
Resigned: 19 September 2008
Appointed Date: 28 July 2008
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Director
BIRKS, Clare
Resigned: 19 September 2008
Appointed Date: 08 August 2008
63 years old
Director
BROMSTAD, Angela Janine
Resigned: 14 September 2009
Appointed Date: 19 September 2008
64 years old
Director
GUPPY, David Roland
Resigned: 17 January 2013
Appointed Date: 01 June 2010
54 years old
Director
LEA YEAT LIMITED
Resigned: 09 February 2007
Appointed Date: 09 February 2007
Director
MARKS, Hugh
Resigned: 19 September 2008
Appointed Date: 06 August 2008
59 years old
Director
MILES, Jeremy
Resigned: 30 December 2012
Appointed Date: 05 October 2009
54 years old
Director
NARDI, Simone
Resigned: 26 February 2010
Appointed Date: 19 September 2008
51 years old
Director
O'DONOGHUE, Denise
Resigned: 26 February 2010
Appointed Date: 14 September 2009
70 years old
Director
OLDFIELD, David William
Resigned: 29 August 2014
Appointed Date: 03 December 2013
62 years old

Persons With Significant Control

Carnival Film & Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARNIVAL (CHARLES DICKENS) LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 56 more events
28 Feb 2007
Director resigned
28 Feb 2007
New secretary appointed
28 Feb 2007
New director appointed
27 Feb 2007
Registered office changed on 27/02/07 from: 27/28 eastcastle street london W1W 8DH
09 Feb 2007
Incorporation

CARNIVAL (CHARLES DICKENS) LIMITED Charges

2 April 2007
Security agreement
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: Fixed and floating charges over all assets present and…

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