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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 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Nigel James
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Robert John
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 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 2006-11-06 ~ 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
    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
  • 6
    O'donoghue, David Ludovic Marie
    Evp Business Affairs born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2023-02-14
    OF - Director → CIF 0
  • 7
    Neame, Gareth
    Tv Executive born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2013-12-03
    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
    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
  • 12
    Adeane, Henry Robert Thomas
    Individual
    Officer
    icon of calendar ~ 1994-11-30
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Balnaves, Neil Richard
    Executive Chairman born in May 1944
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Miles, Jeremy
    Solicitor born in August 1971
    Individual
    Officer
    icon of calendar 2009-10-05 ~ 2012-12-30
    OF - Director → CIF 0
  • 17
    Anderson, Kim Elizabeth
    Chief Operating Officer born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 18
    Marks, Hugh
    Chief Executive born in July 1966
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 19
    Nardi, Simone
    Cfo born in September 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 20
    Mansfield, Alison
    Company Secretary
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 21
    Barron, Maureen Patricia
    General Manager born in March 1949
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Texin, Valerie Bonda
    Svp Finance born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2020-06-03
    OF - Director → CIF 0
  • 23
    Grindley, Philip Robert Giles
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1998-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CARNIVAL PRODUCTIONS TWO LIMITED

Previous names
DEPOTSOUND LIMITED - 2010-12-16
CHOCOLATE MEDIA LIMITED - 2022-11-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

  • CARNIVAL PRODUCTIONS TWO LIMITED
    Info
    DEPOTSOUND LIMITED - 2010-12-16
    CHOCOLATE MEDIA LIMITED - 2010-12-16
    Registered number 01999756
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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