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
    Howard, Robert John
    Cfo born in February 1972
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Nigel James
    Managing Director born in October 1972
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Neame, Gareth
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 4
    NBC UNIVERSAL INTERNATIONAL LIMITED - 2011-04-15
    UNIVERSAL PICTURES HOLDINGS UK LIMITED - 2008-09-22
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    O'donoghue, David
    Individual
    Officer
    2008-07-28 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 2
    Tate, Maxine
    Individual
    Officer
    1998-09-21 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    O'donoghue, David Ludovic Marie
    Evp Business Affairs born in January 1978
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2023-02-14
    OF - Director → CIF 0
  • 4
    Texin, Valerie Bonda
    Svp Finance born in February 1983
    Individual (1 offspring)
    Officer
    2019-09-25 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Miles, Jeremy
    Solicitor born in August 1971
    Individual
    Officer
    2009-10-05 ~ 2009-10-05
    OF - Director → CIF 0
    2009-10-05 ~ 2012-12-30
    OF - Director → CIF 0
  • 6
    Balnaves, Neil Richard
    Company Director born in May 1944
    Individual
    Officer
    2004-12-23 ~ 2008-02-01
    OF - Director → CIF 0
  • 7
    Bell, Anthony Edward
    Director born in November 1953
    Individual
    Officer
    2004-12-23 ~ 2007-11-05
    OF - Director → CIF 0
  • 8
    Bromstad, Angela Janine
    Tv Producer born in August 1961
    Individual
    Officer
    2008-09-19 ~ 2009-09-14
    OF - Director → CIF 0
  • 9
    Wachtel, Jeffrey Leigh
    President, Nbcu Intl. Studios born in March 1953
    Individual
    Officer
    2019-01-08 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Marks, Hugh
    Chief Executive born in July 1966
    Individual
    Officer
    2004-12-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Randle, Paul Joseph
    Solicitor born in April 1975
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 12
    Nardi, Simone
    Cfo born in September 1974
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Grindley, Philip Robert Giles
    Individual
    Officer
    1994-11-30 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 14
    Oldfield, David William
    Svp Finance, Intl. Television Production born in December 1962
    Individual (16 offsprings)
    Officer
    2013-12-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Moreton, Jacqueline Frances
    Svp, Business & Legal Affairs born in October 1965
    Individual (197 offsprings)
    Officer
    2013-12-03 ~ 2015-05-21
    OF - Director → CIF 0
  • 16
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Mansfield, Alison
    Company Secretary
    Individual (75 offsprings)
    Officer
    2008-09-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 18
    Anderson, Peter John
    Chief Financial Officer born in December 1955
    Individual (1 offspring)
    Officer
    2008-01-14 ~ 2008-09-19
    OF - Director → CIF 0
  • 19
    Guppy, David Roland
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 20
    Eastman, Brian Robert
    Film Producer born in September 1949
    Individual (4 offsprings)
    Officer
    ~ 2007-01-16
    OF - Director → CIF 0
    Eastman, Brian Robert
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 21
    Adeane, Henry Robert Thomas
    Individual
    Officer
    ~ 1994-11-30
    OF - Secretary → CIF 0
  • 22
    Clark, Peter Antony
    Company Director born in January 1944
    Individual (6 offsprings)
    Officer
    1994-12-22 ~ 2000-04-14
    OF - Director → CIF 0
  • 23
    Edelstein, Michael
    President, Nbcu Television born in February 1968
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Cooper, Sarah Felicity
    Coo, Intl. Television Production born in June 1963
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 25
    O'donoghue, Denise
    President, Intl.Tv Prods Nbcu born in April 1955
    Individual (8 offsprings)
    Officer
    2009-09-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 26
    Birks, Clare
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2000-04-14 ~ 2004-12-23
    OF - Director → CIF 0
    2008-08-06 ~ 2008-09-19
    OF - Director → CIF 0
  • 27
    Bradbury, Aliboo
    Lawyer
    Individual
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNIVAL FILM & TELEVISION LIMITED

Previous names
CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
BATWAY LIMITED - 1979-12-31
Standard Industrial Classification
59113 - Television Programme Production Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • CARNIVAL FILM & TELEVISION LIMITED
    Info
    CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
    CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
    PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
    BATWAY LIMITED - 1979-12-31
    Registered number 01397762
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    Private Limited Company incorporated on 1978-11-03 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • CARNIVAL FILM & TELEVISION LIMITED
    S
    Registered number 01397762
    1 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
    1 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
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    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
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    454,029 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CHOCOLATE MEDIA LIMITED - 2022-11-01
    DEPOTSOUND LIMITED - 2010-12-16
    1 Central St. Giles, St. Giles High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.