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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Neame, Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Nigel James
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Robert John
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Oldfield, David William
    Svp Finance, Intl. Television Production born in December 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Birks, Clare
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-14 ~ 2004-12-23
    OF - Director → CIF 0
    icon of calendar 2008-08-06 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Bromstad, Angela Janine
    Tv Producer born in August 1961
    Individual
    Officer
    icon of calendar 2008-09-19 ~ 2009-09-14
    OF - Director → CIF 0
  • 4
    Bradbury, Aliboo
    Lawyer
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 5
    Randle, Paul Joseph
    Solicitor born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 6
    O'donoghue, Denise
    President, Intl.Tv Prods Nbcu born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    O'donoghue, David Ludovic Marie
    Evp Business Affairs born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-25 ~ 2023-02-14
    OF - Director → CIF 0
  • 8
    O'donoghue, David
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 9
    Tate, Maxine
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 10
    Eastman, Brian Robert
    Film Producer born in September 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2007-01-16
    OF - Director → CIF 0
    Eastman, Brian Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 11
    Wachtel, Jeffrey Leigh
    President, Nbcu Intl. Studios born in March 1953
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 12
    Guppy, David Roland
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 13
    Clark, Peter Antony
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 14
    Adeane, Henry Robert Thomas
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 15
    Edelstein, Michael
    President, Nbcu Television born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Cooper, Sarah Felicity
    Coo, Intl. Television Production born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Moreton, Jacqueline Frances
    Svp, Business & Legal Affairs born in October 1965
    Individual (198 offsprings)
    Officer
    icon of calendar 2013-12-03 ~ 2015-05-21
    OF - Director → CIF 0
  • 18
    Balnaves, Neil Richard
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 19
    Miles, Jeremy
    Solicitor born in August 1971
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2009-10-05
    OF - Director → CIF 0
    icon of calendar 2009-10-05 ~ 2012-12-30
    OF - Director → CIF 0
  • 20
    Marks, Hugh
    Chief Executive born in July 1966
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 21
    Nardi, Simone
    Cfo born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 22
    Bell, Anthony Edward
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2007-11-05
    OF - Director → CIF 0
  • 23
    Mansfield, Alison
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 24
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Texin, Valerie Bonda
    Svp Finance born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 26
    Grindley, Philip Robert Giles
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 27
    Anderson, Peter John
    Chief Financial Officer born in December 1955
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2008-09-19
    OF - Director → CIF 0
parent relation
Company in focus

CARNIVAL FILM & TELEVISION LIMITED

Previous names
CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
BATWAY LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
59113 - Television Programme Production Activities
Related profiles found in government register
  • CARNIVAL FILM & TELEVISION LIMITED
    Info
    CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
    PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 2007-08-20
    CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-08-20
    BATWAY LIMITED - 2007-08-20
    Registered number 01397762
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1978-11-03 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • CARNIVAL FILM & TELEVISION LIMITED
    S
    Registered number 01397762
    icon of address1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NH
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 1
  • CARNIVAL FILM & TELEVISION LIMITED
    S
    Registered number 01397762
    icon of address1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    454,029 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DEPOTSOUND LIMITED - 2010-12-16
    CHOCOLATE MEDIA LIMITED - 2022-11-01
    icon of address1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.