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 2
  • 1
    Neame, Gareth
    Tv Executive born in March 1967
    Individual (9 offsprings)
    Officer
    2007-02-09 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    O'donoghue, David
    Individual
    Officer
    2008-07-28 ~ 2008-09-19
    OF - secretary → CIF 0
  • 2
    Miles, Jeremy
    Solicitor born in August 1971
    Individual
    Officer
    2009-10-05 ~ 2012-12-30
    OF - director → CIF 0
  • 3
    Bromstad, Angela Janine
    Tv Producer born in August 1961
    Individual
    Officer
    2008-09-19 ~ 2009-09-14
    OF - director → CIF 0
  • 4
    Marks, Hugh
    Chief Executive born in July 1966
    Individual
    Officer
    2008-08-06 ~ 2008-09-19
    OF - director → CIF 0
  • 5
    Nardi, Simone
    Cfo born in September 1974
    Individual (7 offsprings)
    Officer
    2008-09-19 ~ 2010-02-26
    OF - director → CIF 0
  • 6
    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
  • 7
    Mansfield, Alison
    Company Secretary
    Individual (75 offsprings)
    Officer
    2008-09-19 ~ 2021-11-30
    OF - secretary → CIF 0
  • 8
    Guppy, David Roland
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-01-17
    OF - director → CIF 0
  • 9
    Edelstein, Michael
    President, Nbcu Television born in February 1968
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2017-12-31
    OF - director → CIF 0
  • 10
    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
  • 11
    Birks, Clare
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2008-08-08 ~ 2008-09-19
    OF - director → CIF 0
  • 12
    Bradbury, Aliboo
    Individual
    Officer
    2007-02-09 ~ 2008-09-19
    OF - secretary → CIF 0
  • 13
    22 Melton Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-02-09 ~ 2007-02-09
    PE - director → CIF 0
  • 14
    22 Melton Street, London
    Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-02-09 ~ 2007-02-09
    PE - secretary → CIF 0
parent relation
Company in focus

CARNIVAL (CHARLES DICKENS) LIMITED

Standard Industrial Classification
99999 - Dormant 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
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • CARNIVAL (CHARLES DICKENS) LIMITED
    Info
    Registered number 06092695
    1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    Private Limited Company incorporated on 2007-02-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.