CARNIVAL FILM & TELEVISION LIMITED
LONDON CARNIVAL FILM AND TELEVISION LIMITED CARNIVAL (FILMS AND THEATRE) LIMITED

Hellopages » Greater London » Camden » WC2H 8NU

Company number 01397762
Status Active
Incorporation Date 3 November 1978
Company Type Private Limited Company
Address 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-three events have happened. The last three records are Appointment of Paul Joseph Randle as a director on 28 April 2017; Termination of appointment of Guy Sheppard as a director on 28 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of CARNIVAL FILM & TELEVISION LIMITED are www.carnivalfilmtelevision.co.uk, and www.carnival-film-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one 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 Film Television Limited is a Private Limited Company. The company registration number is 01397762. Carnival Film Television Limited has been working since 03 November 1978. The present status of the company is Active. The registered address of Carnival Film Television Limited is 1 Central St Giles St Giles High Street London Wc2h 8nu. . MANSFIELD, Alison is a Secretary of the company. COOPER, Sarah Felicity is a Director of the company. EDELSTEIN, Michael is a Director of the company. NEAME, Gareth is a Director of the company. RANDLE, Paul Joseph is a Director of the company. Secretary ADEANE, Henry Robert Thomas has been resigned. Secretary BRADBURY, Aliboo has been resigned. Secretary EASTMAN, Brian Robert has been resigned. Secretary GRINDLEY, Philip Robert Giles has been resigned. Secretary O'DONOGHUE, David has been resigned. Secretary TATE, Maxine has been resigned. Director ANDERSON, Peter John has been resigned. Director BALNAVES, Neil Richard has been resigned. Director BELL, Anthony Edward has been resigned. Director BIRKS, Clare has been resigned. Director BIRKS, Clare has been resigned. Director BROMSTAD, Angela Janine has been resigned. Director CLARK, Peter Antony has been resigned. Director EASTMAN, Brian Robert has been resigned. Director GUPPY, David Roland has been resigned. Director MARKS, Hugh has been resigned. Director MILES, Jeremy has been resigned. Director MILES, Jeremy has been resigned. Director MORETON, Jacqueline Frances has been resigned. Director NARDI, Simone has been resigned. Director O'DONOGHUE, Denise has been resigned. Director OLDFIELD, David William has been resigned. Director SHEPPARD, Guy has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MANSFIELD, Alison
Appointed Date: 19 September 2008
Director
COOPER, Sarah Felicity
Appointed Date: 03 December 2013
62 years old
Director
EDELSTEIN, Michael
Appointed Date: 01 June 2010
57 years old
Director
NEAME, Gareth
Appointed Date: 01 January 2005
58 years old
Director
RANDLE, Paul Joseph
Appointed Date: 28 April 2017
50 years old

Resigned Directors

Secretary
ADEANE, Henry Robert Thomas
Resigned: 30 November 1994
Secretary
BRADBURY, Aliboo
Resigned: 19 September 2008
Appointed Date: 01 November 2006
Secretary
EASTMAN, Brian Robert
Resigned: 21 September 1998
Appointed Date: 31 July 1998
Secretary
GRINDLEY, Philip Robert Giles
Resigned: 31 July 1998
Appointed Date: 30 November 1994
Secretary
O'DONOGHUE, David
Resigned: 19 September 2008
Appointed Date: 28 July 2008
Secretary
TATE, Maxine
Resigned: 28 September 2007
Appointed Date: 21 September 1998
Director
ANDERSON, Peter John
Resigned: 19 September 2008
Appointed Date: 14 January 2008
69 years old
Director
BALNAVES, Neil Richard
Resigned: 01 February 2008
Appointed Date: 23 December 2004
81 years old
Director
BELL, Anthony Edward
Resigned: 05 November 2007
Appointed Date: 23 December 2004
72 years old
Director
BIRKS, Clare
Resigned: 19 September 2008
Appointed Date: 06 August 2008
63 years old
Director
BIRKS, Clare
Resigned: 23 December 2004
Appointed Date: 14 April 2000
63 years old
Director
BROMSTAD, Angela Janine
Resigned: 14 September 2009
Appointed Date: 19 September 2008
64 years old
Director
CLARK, Peter Antony
Resigned: 14 April 2000
Appointed Date: 22 December 1994
81 years old
Director
EASTMAN, Brian Robert
Resigned: 16 January 2007
76 years old
Director
GUPPY, David Roland
Resigned: 17 January 2013
Appointed Date: 01 June 2010
54 years old
Director
MARKS, Hugh
Resigned: 19 September 2008
Appointed Date: 23 December 2004
59 years old
Director
MILES, Jeremy
Resigned: 30 December 2012
Appointed Date: 05 October 2009
54 years old
Director
MILES, Jeremy
Resigned: 05 October 2009
Appointed Date: 05 October 2009
54 years old
Director
MORETON, Jacqueline Frances
Resigned: 21 May 2015
Appointed Date: 03 December 2013
60 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
Director
SHEPPARD, Guy
Resigned: 28 April 2017
Appointed Date: 10 March 2016
51 years old

CARNIVAL FILM & TELEVISION LIMITED Events

10 May 2017
Appointment of Paul Joseph Randle as a director on 28 April 2017
10 May 2017
Termination of appointment of Guy Sheppard as a director on 28 April 2017
10 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 222.22
10 Mar 2016
Appointment of Guy Sheppard as a director on 10 March 2016
...
... and 233 more events
11 Nov 1986
Particulars of mortgage/charge
16 Sep 1986
Particulars of mortgage/charge
13 Aug 1986
Full accounts made up to 31 March 1985
31 May 1979
Company name changed\certificate issued on 31/05/79
03 Nov 1978
Incorporation

CARNIVAL FILM & TELEVISION LIMITED Charges

29 February 2008
Deed of security assignment and charge
Delivered: 14 March 2008
Status: Satisfied on 8 August 2008
Persons entitled: Bbc Worldwide Limited
Description: Fixed charge on the chargors right, title, and interest in…
8 February 2008
Deed of charge
Delivered: 14 February 2008
Status: Satisfied on 22 July 2008
Persons entitled: Barclays Bank PLC
Description: The rights; the itv contract and all sums of money whatever…
23 October 2007
Deed of charge in relation to a series of television programmes entitled 'midnight man'
Delivered: 27 October 2007
Status: Satisfied on 25 April 2008
Persons entitled: Barclays Bank PLC
Description: The right title and interest in and to, the rights, the itv…
31 August 2007
Deed of charge
Delivered: 5 September 2007
Status: Satisfied on 14 February 2008
Persons entitled: Barclays Bank PLC
Description: The borrower's right title and interest in and to the…
20 December 2006
Deed of security assignment and charge
Delivered: 5 January 2007
Status: Satisfied on 22 January 2008
Persons entitled: Bbc Worldwide Limited
Description: Right title and interest present and future in relation to…
7 March 2005
Charge
Delivered: 10 March 2005
Status: Satisfied on 27 February 2007
Persons entitled: Barclays Bank PLC
Description: Assigns absolutely to the bank by way of security…
2 April 2004
Charge
Delivered: 7 April 2004
Status: Satisfied on 16 December 2004
Persons entitled: Barclays Bank PLC
Description: All right title and interest in and to: the rights in the…
20 January 2004
Charge
Delivered: 22 January 2004
Status: Satisfied on 16 December 2004
Persons entitled: Barclays Bank PLC
Description: Assigns absolutely to the chargee by way of security…
21 January 2003
Charge
Delivered: 28 January 2003
Status: Satisfied on 16 December 2004
Persons entitled: Barclays Bank PLC
Description: The programme provisionally entitled "rosemary & thyme" by…
5 April 2002
Deposit agreement
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch
Description: By way of a fixed charge the principal amount of gbp…
31 January 2002
Deposit agreement
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrae,London Branch
Description: Gbp 1,967,934 and ll interest thereon. See the mortgage…
20 March 2001
Deed of deposit and charge on cash deposit
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the deposit please refer to…
20 December 2000
Deed of deposit and charge on cash deposit
Delivered: 9 January 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge charging the deposit which means all…
1 February 2000
Deed of deposit and charge on cash deposit
Delivered: 7 February 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit by way of first fixed charge in favour of the…
11 January 2000
Deed of deposit and charge on cash deposit
Delivered: 21 January 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the deposit being all sums…
11 January 2000
Charge
Delivered: 15 January 2000
Status: Satisfied on 16 December 2004
Persons entitled: Barclays Bank PLC
Description: The company's right title and interest in and to a…
10 May 1999
Charge
Delivered: 14 May 1999
Status: Satisfied on 16 December 2004
Persons entitled: Barclays Bank PLC
Description: A television series provisionally entitled "lucy sullivan…
18 March 1999
Charge
Delivered: 23 March 1999
Status: Satisfied on 1 November 1999
Persons entitled: Barclays Bank PLC
Description: A television series provisionally entitled "every woman…
2 October 1998
Charge
Delivered: 14 October 1998
Status: Satisfied on 1 November 1999
Persons entitled: Barclays Bank PLC
Description: All rights,title and interest in a T.V.series provisionally…
20 August 1997
Charge
Delivered: 4 September 1997
Status: Satisfied on 8 June 1998
Persons entitled: Barclays Bank PLC
Description: The company's right,title and interest in and to:- (a) a…
22 October 1996
Charge
Delivered: 30 October 1996
Status: Satisfied on 1 November 1999
Persons entitled: Barclays Bank PLC
Description: The companys rights title and interest in and to a…
23 May 1996
Deed of charge and security assignment
Delivered: 12 June 1996
Status: Satisfied on 28 April 1999
Persons entitled: Firemans Fund Insurance Company International Film Guarantors LP
Description: All preprint elements capable of producing prints all…
19 January 1995
Legal mortgage
Delivered: 19 January 1995
Status: Satisfied on 11 May 1996
Persons entitled: Coutts & Company
Description: F/H property at 12 raddington road london W10 5TG and/or…
20 December 1994
Mortgage debenture
Delivered: 30 December 1994
Status: Satisfied on 21 May 1996
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…
27 August 1993
Deed of charge
Delivered: 8 September 1993
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: 1.1 assigns and agrees to assign absolutely to the bank the…
17 December 1992
Charge over credit balances
Delivered: 29 December 1992
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits being all sums of money…
15 June 1992
Legal charge
Delivered: 30 June 1992
Status: Satisfied on 27 July 1994
Persons entitled: Carlton Television Limited
Description: All copyrights in the programmes....... Story…
6 February 1992
Letter of charge
Delivered: 26 February 1992
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: All moneys due or at any time hereafter standing to the…
11 November 1991
Legal charge
Delivered: 19 November 1991
Status: Satisfied on 17 September 1992
Persons entitled: Completion Bond Company Inc.
Description: All that property and rights and all proceeds thereof in…
6 June 1991
And deed of assignment charge
Delivered: 13 June 1991
Status: Satisfied on 27 July 1994
Persons entitled: Berliner Bank A.G.
Description: The programme rights, the copyright in the programme and…
11 December 1990
Deed of charge
Delivered: 27 December 1990
Status: Satisfied on 27 July 1994
Persons entitled: Rank Film Distributors Limited Columbia Pictures and London Weekend Television Limited Barclays Bank PLC
Description: The film rights, all that the copyright in the film and any…
2 November 1990
Legal charge
Delivered: 23 November 1990
Status: Satisfied on 27 July 1994
Persons entitled: The Completion Bond Company Inc
Description: All that property and rights and all proceeds therof in and…
25 May 1990
Legal charge
Delivered: 2 June 1990
Status: Satisfied on 17 May 1991
Persons entitled: Barclays Bank PLC
Description: All the company's right title and interest in the 1ST 6…
25 May 1990
Assignment by way of security
Delivered: 2 June 1990
Status: Satisfied on 27 July 1994
Persons entitled: Barclays Bank PLC
Description: All of the company's rights title, benefit and interest to…
18 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 27 July 1994
Persons entitled: Completion Bond Company Inc
Description: All that property & rights and all proceeds thereof in and…
17 July 1989
Legal charge
Delivered: 21 July 1989
Status: Satisfied on 6 November 1996
Persons entitled: Ucb Bank PLC
Description: F/H property k/a the bevington arms public house 7 blagrove…
7 April 1989
Charge
Delivered: 13 April 1989
Status: Satisfied on 27 July 1994
Persons entitled: Rank Film Distributors Limited London Weekend Television Limited
Description: Fixed and floating charges over the film rights (as defined…
3 January 1989
Ageement & charge
Delivered: 5 January 1989
Status: Satisfied on 27 July 1994
Persons entitled: The Completion Bond Company Inc
Description: All that copyright throughout the world in the picture and…
10 February 1987
Agreement & charge
Delivered: 19 February 1987
Status: Satisfied
Persons entitled: The Completion Bond Company Inc
Description: (1) all the copyright thoroughout the world in the picture…
3 February 1987
Deed of charge
Delivered: 5 February 1987
Status: Satisfied on 7 August 1987
Persons entitled: Channel Four Television Company Limited Hill Samuel & Co Limited
Description: A) copyright & all other right title & interest & to the…
7 November 1986
Assignment by way of security
Delivered: 11 November 1986
Status: Satisfied
Persons entitled: Hill Samuel & Co Limited
Description: All that the company's right title and interest 1)…
15 September 1986
Supplemental charge
Delivered: 16 September 1986
Status: Satisfied on 27 July 1994
Persons entitled: Lella Productions PLC
Description: 1. all the companys right title and interest (see form M395…
2 April 1985
Legal charge
Delivered: 2 April 1985
Status: Satisfied on 27 July 1994
Persons entitled: Lella Productions PLC
Description: 1. all the companys right title and interest (see doc M20).
8 August 1984
Agreement
Delivered: 20 August 1984
Status: Satisfied
Persons entitled: Video Arts Limited
Description: Right title and interest in connection with a film entitles…
3 May 1984
Legal charge
Delivered: 18 May 1984
Status: Satisfied on 27 July 1994
Persons entitled: Yellan Investments Limited
Description: A) all the company's rights title and interest in and to…
13 May 1983
Assignment by way of security
Delivered: 21 May 1983
Status: Satisfied
Persons entitled: National Film Development Fund
Description: All that the assignor's right title and interest in the…
20 May 1982
Agreement & charge
Delivered: 22 May 1982
Status: Satisfied
Persons entitled: National Film Finance Corporation
Description: 1) producers right title & interest 2) future copyright in…
9 April 1981
Legal charge
Delivered: 11 April 1981
Status: Satisfied on 18 October 1989
Persons entitled: Barclays Bank PLC
Description: L/H first floor 73 newman street, london W1.
29 August 1980
Assignment
Delivered: 2 September 1980
Status: Satisfied
Persons entitled: National Film Development Fund
Description: All that the assignors right title and interest in the work…

Similar Companies

CARNIVAL EVENTS LIMITED CARNIVAL FIGURES LIMITED CARNIVAL GLASS COMPANY LTD CARNIVAL GRAPHICS LTD CARNIVAL INTERNATIONAL TRADING COMPANY LTD CARNIVAL LEISURE LIMITED CARNIVAL MARQUEES LTD