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Carnival Productions Limited

Carnival Productions Limited is an active company incorporated on 10 October 2012 with the registered office located in London, Greater London. Carnival Productions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08246937
Private limited company
Age
13 years
Incorporated 10 October 2012
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (5 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address since incorporation
Telephone
02036186600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Mar 1967
Carnival Film & Television Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Carnival Film & Television Limited
Gareth Neame, Robert John Howard, and 1 more are mutual people.
Active
Carnival (Dax) Limited
Gareth Neame, Robert John Howard, and 1 more are mutual people.
Active
Carnival Productions Two Limited
Gareth Neame and Robert John Howard are mutual people.
Active
Castle Pictures Limited
Gareth Neame and Robert John Howard are mutual people.
Active
Active
Carnival (Charles Dickens) Limited
Gareth Neame is a mutual person.
Active
Universal International Studios Limited
Robert John Howard is a mutual person.
Active
WTTV Limited
Robert John Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£118K
Decreased by £34K (-22%)
Turnover
£25.18M
Increased by £10.5M (+71%)
Employees
82
Increased by 74 (+925%)
Total Assets
£7.42M
Increased by £3.7M (+99%)
Total Liabilities
-£6.86M
Increased by £3.66M (+114%)
Net Assets
£555K
Increased by £35K (+7%)
Debt Ratio (%)
93%
Increased by 6.49% (+8%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Small Accounts Submitted
2 Years Ago on 2 Nov 2023
David Ludovic Marie O'donoghue Resigned
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Charge Satisfied
3 Years Ago on 23 Jun 2022
Full Accounts Submitted
3 Years Ago on 18 Feb 2022
Alison Mansfield Resigned
3 Years Ago on 30 Nov 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 9 Dec 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 21 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Nov 2023
Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 16 Nov 2022
Satisfaction of charge 1 in full
Submitted on 23 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 18 Feb 2022
Termination of appointment of Alison Mansfield as a secretary on 30 November 2021
Submitted on 21 Dec 2021
Repayment History
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