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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 2012-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Marchant, Nigel James
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Robert John
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 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
    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
  • 3
    Wachtel, Jeffrey Leigh
    President, Nbcu Intl. Studios born in March 1953
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Guppy, David Roland
    Chief Financial Officer born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-10 ~ 2013-01-17
    OF - Director → CIF 0
  • 5
    Edelstein, Michael
    President, Nbcu Television born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Miles, Jeremy
    Solicitor born in August 1971
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2012-12-30
    OF - Director → CIF 0
  • 9
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2012-10-10 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 10
    Texin, Valerie Bonda
    Svp Finance born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

CARNIVAL PRODUCTIONS LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Turnover/Revenue
7,439,199 GBP2020-01-01 ~ 2020-12-31
34,210,930 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-8,209,731 GBP2020-01-01 ~ 2020-12-31
-39,591,786 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-770,532 GBP2020-01-01 ~ 2020-12-31
-5,380,856 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-81,320 GBP2020-01-01 ~ 2020-12-31
-85,810 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-851,852 GBP2020-01-01 ~ 2020-12-31
-5,096,073 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
871,437 GBP2020-01-01 ~ 2020-12-31
5,150,980 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
19,585 GBP2020-01-01 ~ 2020-12-31
54,907 GBP2019-01-01 ~ 2019-12-31
Debtors
2,393,729 GBP2020-12-31
9,716,515 GBP2019-12-31
Cash at bank and in hand
45,328 GBP2020-12-31
66,190 GBP2019-12-31
Current Assets
2,439,057 GBP2020-12-31
9,782,705 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-9,348,261 GBP2019-12-31
Net Current Assets/Liabilities
454,029 GBP2020-12-31
434,444 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
454,028 GBP2020-12-31
434,443 GBP2019-12-31
379,536 GBP2018-12-31
Equity
454,029 GBP2020-12-31
434,444 GBP2019-12-31
379,537 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
19,585 GBP2020-01-01 ~ 2020-12-31
54,907 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
32,300 GBP2020-01-01 ~ 2020-12-31
22,650 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
452019-01-01 ~ 2019-12-31
Wages/Salaries
568,141 GBP2020-01-01 ~ 2020-12-31
2,538,226 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
8,278 GBP2020-01-01 ~ 2020-12-31
148,294 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
800 GBP2020-01-01 ~ 2020-12-31
7,474 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
577,219 GBP2020-01-01 ~ 2020-12-31
2,693,994 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
498,587 GBP2020-01-01 ~ 2020-12-31
1,235,092 GBP2019-01-01 ~ 2019-12-31
Amount of corporation tax that is recoverable
Current
871,437 GBP2020-12-31
5,150,980 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
16,928 GBP2020-12-31
404,615 GBP2019-12-31
Other Debtors
Current
1,382,415 GBP2020-12-31
3,793,358 GBP2019-12-31
Prepayments/Accrued Income
Current
122,949 GBP2020-12-31
367,562 GBP2019-12-31
Debtors
Amounts falling due within one year, Current
2,393,729 GBP2020-12-31
Current, Amounts falling due within one year
9,716,515 GBP2019-12-31
Trade Creditors/Trade Payables
Current
8,640 GBP2020-12-31
172,604 GBP2019-12-31
Amounts owed to group undertakings
Current
487,641 GBP2020-12-31
7,350,647 GBP2019-12-31
Other Creditors
Current
23,485 GBP2020-12-31
23,334 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,465,262 GBP2020-12-31
1,801,676 GBP2019-12-31
Creditors
Current
1,985,028 GBP2020-12-31
9,348,261 GBP2019-12-31
  • CARNIVAL PRODUCTIONS LIMITED
    Info
    Registered number 08246937
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-10 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.