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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 26
  • 1
    Bromstad, Angela Janine
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2009-09-14
    OF - Director → CIF 0
  • 2
    O'donoghue, David
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 3
    Nardi, Simone
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2008-09-19 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Barron, Maureen Patricia
    Born in March 1949
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    O'donoghue, Denise
    Born in April 1955
    Individual (41 offsprings)
    Officer
    2009-09-14 ~ 2010-02-26
    OF - Director → CIF 0
  • 6
    Neame, Gareth Elwin
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    2005-01-01 ~ 2013-12-03
    OF - Director → CIF 0
  • 7
    Eastman, Brian Robert
    Born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1992-09-23) ~ 2007-01-16
    OF - Director → CIF 0
    Eastman, Brian Robert
    Individual (10 offsprings)
    Officer
    1998-07-31 ~ 1998-09-21
    OF - Secretary → CIF 0
  • 8
    Adeane, Henry Robert Thomas
    Individual (5 offsprings)
    Officer
    (before 1992-09-23) ~ 1994-11-30
    OF - Secretary → CIF 0
  • 9
    Texin, Valerie Bonda
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2019-09-26 ~ 2020-06-03
    OF - Director → CIF 0
  • 10
    Birks, Clare
    Born in October 1962
    Individual (24 offsprings)
    Officer
    2006-11-06 ~ 2008-09-19
    OF - Director → CIF 0
  • 11
    Edelstein, Michael
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2010-06-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Miles, Jeremy
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2009-10-05 ~ 2012-12-30
    OF - Director → CIF 0
  • 13
    Anderson, Kim Elizabeth
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2006-11-06
    OF - Director → CIF 0
  • 14
    Oldfield, David William
    Born in December 1962
    Individual (42 offsprings)
    Officer
    2013-12-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Tate, Maxine
    Individual (9 offsprings)
    Officer
    1998-09-21 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 16
    O'donoghue, David Ludovic Marie
    Born in January 1978
    Individual (20 offsprings)
    Officer
    2019-09-26 ~ 2023-02-14
    OF - Director → CIF 0
  • 17
    Cooper, Sarah Felicity
    Born in June 1963
    Individual (21 offsprings)
    Officer
    2013-12-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 18
    Balnaves, Neil Richard
    Born in May 1944
    Individual (11 offsprings)
    Officer
    2004-12-23 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Grindley, Philip Robert Giles
    Individual (6 offsprings)
    Officer
    1994-11-30 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 20
    Howard, Robert John
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Marks, Hugh
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2004-12-23 ~ 2008-09-19
    OF - Director → CIF 0
  • 22
    Bradbury, Aliboo
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 23
    Guppy, David Roland
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2010-06-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 24
    Mansfield, Alison
    Individual (180 offsprings)
    Officer
    2008-09-19 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 25
    Marchant, Nigel James
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 26
    CARNIVAL FILM & TELEVISION LIMITED
    - now 01397762
    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
    1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARNIVAL PRODUCTIONS TWO LIMITED

Period: 2022-11-01 ~ now
Company number: 01999756
Registered names
CARNIVAL PRODUCTIONS TWO LIMITED - now
DEPOTSOUND LIMITED - 2010-12-16
Standard Industrial Classification
59113 - Television Programme Production Activities
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
    CHOCOLATE MEDIA LIMITED - 2022-11-01
    DEPOTSOUND LIMITED - 2022-11-01
    Registered number 01999756
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-14 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.