Carnival Film & Television Limited

Company Name	Carnival Film & Television Limited
Company Status	Active
Company Number	01397762
Category	Private Limited Company
Incorporation Date	3 November 1978(45 years, 6 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Neame
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(26 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Robert John Howard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(42 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Nigel James Marchant
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(42 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Brian Robert Eastman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 16 January 2007)
Role	Film Producer
Correspondence Address	95 Blenheim Crescent London W11 2EQ

Secretary Name	Henry Robert Thomas Adeane
Nationality	British
Status	Resigned
Appointed	30 June 1992(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	44 Sterndale Road London W14 0HU

Secretary Name	Philip Robert Giles Grindley
Nationality	British
Status	Resigned
Appointed	30 November 1994(16 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	71 Carlton Mansions Randolph Avenue London W9 1NS

Director Name	Mr Peter Antony Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(16 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roseneath Road London SW11 6AQ

Secretary Name	Brian Robert Eastman
Nationality	British
Status	Resigned
Appointed	31 July 1998(19 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 September 1998)
Role	Company Director
Correspondence Address	95 Blenheim Crescent London W11 2EQ

Secretary Name	Maxine Tate
Nationality	British
Status	Resigned
Appointed	21 September 1998(19 years, 10 months after company formation)
Appointment Duration	9 years (resigned 28 September 2007)
Role	Company Director
Correspondence Address	35a Walterton Road London W9 3PE

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(21 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Director Name	Anthony Edward Bell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(26 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 November 2007)
Role	Company Director
Correspondence Address	30 St. Ronans Court Sunbury Victoria Vic 3429 Australia

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(26 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 2008)
Role	Company Director
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Hugh Marks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 September 2008)
Role	Chief Executive
Country of Residence	Australia
Correspondence Address	54 Tindale Road Artarmon New South Wales Nsw 2064 Austrlia

Secretary Name	Aliboo Bradbury
Nationality	British
Status	Resigned
Appointed	01 November 2006(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2008)
Role	Lawyer
Correspondence Address	Flat 4 Colville Terrace London W11 2BU

Director Name	Peter John Anderson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 January 2008(29 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 September 2008)
Role	Chief Financial Officer
Correspondence Address	98 Carrington Road Wahroonga Nsw 2076 Australia

Secretary Name	David O'Donoghue
Nationality	British
Status	Resigned
Appointed	28 July 2008(29 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 September 2008)
Role	Company Director
Correspondence Address	15 Lenton Road Nottingham Nottinghamshire NG7 1DR

Director Name	Angela Janine Bromstad
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2008(29 years, 10 months after company formation)
Appointment Duration	12 months (resigned 14 September 2009)
Role	TV Producer
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Simone Nardi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2008(29 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 February 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	19 September 2008(29 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Denise O'Donoghue
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(30 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 February 2010)
Role	President, Intl.TV Prods Nbcu
Country of Residence	United Kingdom
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Mr Jeremy Miles
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(30 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oxford House 76 Oxford Street London W1D 1BS

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(31 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2017)
Role	President, Nbcu Television
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Roland Guppy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(35 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2019)
Role	Coo, Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(35 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 August 2014)
Role	Svp Finance, Intl. Television Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Jacqueline Frances Moreton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 21 May 2015)
Role	Svp, Business & Legal Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Guy Sheppard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Joseph Randle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(38 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Jeffrey Leigh Wachtel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2019(40 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2020)
Role	President, Nbcu Intl. Studios
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Valerie Bonda Texin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(40 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 2020)
Role	Svp Finance
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Ludovic Marie O'Donoghue
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2019(40 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2023)
Role	Evp Business Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Contact

Website	www.carnivalfilms.co.uk
Telephone	020 36186600
Telephone region	London

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

13.3k at £0.01	Nbc Universal International LTD 60.00% Ordinary B
5.6k at £0.01	Nbc Universal International LTD 25.00% Ordinary C
3.3k at £0.01	Nbc Universal International LTD 15.00% Ordinary A

Financials

Year	2014
Turnover	£73,227,000
Gross Profit	£24,820,000
Net Worth	£45,778,000
Cash	£33,000
Current Liabilities	£67,104,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

7 November 1986	Delivered on: 11 November 1986 Persons entitled: Hill Samuel & Co Limited Classification: Assignment by way of security Secured details: Â£652,174 and all other moneys due or to become due from the company to the chargee under the terms of a facility agreement dated 7/11/86. Particulars: All that the company's right title and interest 1) financial agreement dated 19/8/86 2) all monies payable 3) benefit of all subsisting undertakings in connection with television series entitled "porterhouse blue" (see doc for full details). Fully Satisfied
15 September 1986	Delivered on: 16 September 1986 Satisfied on: 27 July 1994 Persons entitled: Lella Productions PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement d/d 15/3/85 as amended by a supplemental agreement d/d 26/8/86. Particulars: 1. all the companys right title and interest (see form M395 for full details). Fully Satisfied
2 April 1985	Delivered on: 2 April 1985 Satisfied on: 27 July 1994 Persons entitled: Lella Productions PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a development agreement d/d 18.3.85. Particulars: 1. all the companys right title and interest (see doc M20). Fully Satisfied
8 August 1984	Delivered on: 20 August 1984 Persons entitled: Video Arts Limited Classification: Agreement Secured details: All moneys which the chargee may be called upon to pay under the terms of the agreement on the development of the film. Particulars: Right title and interest in connection with a film entitles "whoops apocalypse" (see doc M19 for full details). Fully Satisfied
3 May 1984	Delivered on: 18 May 1984 Satisfied on: 27 July 1994 Persons entitled: Yellan Investments Limited Classification: Legal charge Secured details: For securing all moneys due or to become due from the company to the chargee under the terms of the agreement dated 25.4.84. Particulars: A) all the company's rights title and interest in and to the scripts (as defined in the agreement) on which the series is to be based for full details see doc M18. Fully Satisfied
29 February 2008	Delivered on: 14 March 2008 Satisfied on: 8 August 2008 Persons entitled: Bbc Worldwide Limited Classification: Deed of security assignment and charge Secured details: Â£2,167,200.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge on the chargors right, title, and interest in relation to the specified television programme see image for full details. Fully Satisfied
8 February 2008	Delivered on: 14 February 2008 Satisfied on: 22 July 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rights; the itv contract and all sums of money whatever payable to or on account of the borrower by itv pursuant to the itv contact; the insurance policies taken out in respect of the programme provisionally entitled "harley street" and/or the rights. See the mortgage charge document for full details. Fully Satisfied
23 October 2007	Delivered on: 27 October 2007 Satisfied on: 25 April 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge in relation to a series of television programmes entitled 'midnight man' Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right title and interest in and to, the rights, the itv contract, the benefit of the insurance policies. See the mortgage charge document for full details. Fully Satisfied
31 August 2007	Delivered on: 5 September 2007 Satisfied on: 14 February 2008 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The borrower's right title and interest in and to the rights,and the itv contract and all sums of money whatever payabke to or on account of the borrower. See the mortgage charge document for full details. Fully Satisfied
20 December 2006	Delivered on: 5 January 2007 Satisfied on: 22 January 2008 Persons entitled: Bbc Worldwide Limited Classification: Deed of security assignment and charge Secured details: Â£4,650,000 and all other monies due or to become due. Particulars: Right title and interest present and future in relation to the specified television programme as detailed in the deed. Fully Satisfied
7 March 2005	Delivered on: 10 March 2005 Satisfied on: 27 February 2007 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns absolutely to the bank by way of security throughout the world the rights the itv contract the benefit of the insurance policies the programme. See the mortgage charge document for full details. Fully Satisfied
2 April 2004	Delivered on: 7 April 2004 Satisfied on: 16 December 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to: the rights in the programme; the itv contract; the benefit of insurance policies. See the mortgage charge document for full details. Fully Satisfied
20 January 2004	Delivered on: 22 January 2004 Satisfied on: 16 December 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns absolutely to the chargee by way of security throughout the world the chargor's right title and interest in and to: the rights in the programme provisionally entitled "rosemary & tyme ii" (the programme). See the mortgage charge document for full details. Fully Satisfied
21 January 2003	Delivered on: 28 January 2003 Satisfied on: 16 December 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The programme provisionally entitled "rosemary & thyme" by way of security throughout the world the chargors right title and interest in and to the rights, the itv contract, the benefit of the insurance policies in respect of the programme and/or the rights, by way of first fixed charge to the chargee of present assignment of future copyright pursuant to S.91 of the copyright all the chargors right title and interest in and to the programme the proceeds of the insurance policies all sums from time to time standing tot he credit of the chargor in the chargors current account floating charge any and all of the chargors rights and interest of the foregoing if and to the extent that the first fixed charge may fail for any reason to operate as a fixed charge. See the mortgage charge document for full details. Fully Satisfied
13 May 1983	Delivered on: 21 May 1983 Persons entitled: National Film Development Fund Classification: Assignment by way of security Secured details: Â£10,750 from the company to the chargee under the terms of the loan agreement d/d 7/3/83. Particulars: All that the assignor's right title and interest in the work under and by virtue of 1) option agreement d/d 13.5.83 11) screenplay agreement d/d 13.5.83 111) letter of inducement d/d 13.5.83 iv) quitclaim d/d 13.5.83 all other rights and properties acquired or to be acquired by the assignor in connection with the development of work. Fully Satisfied
11 January 2000	Delivered on: 15 January 2000 Satisfied on: 16 December 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 10TH may 1999. Particulars: The company's right title and interest in and to a television series provisionally entitled "lucy sullivan is getting married", the rights the itv licence, all proceeds of policies of insurance, all sums standing to the credit of the company in the account.. See the mortgage charge document for full details. Fully Satisfied
10 May 1999	Delivered on: 14 May 1999 Satisfied on: 16 December 2004 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter of even date. Particulars: A television series provisionally entitled "lucy sullivan is getting married" (the "programme") as both presently existing and to be acquired by the company. See the mortgage charge document for full details. Fully Satisfied
18 March 1999	Delivered on: 23 March 1999 Satisfied on: 1 November 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 2ND october 1998. Particulars: A television series provisionally entitled "every woman knows a secret" (the "programme") as both presently exisiting and to be acquired by the company. See the mortgage charge document for full details. Fully Satisfied
2 October 1998	Delivered on: 14 October 1998 Satisfied on: 1 November 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter of even date. Particulars: All rights,title and interest in a T.V.series provisionally entitled "every woman knows a secret" and all other rights/benefits and sums of money payable thereunder; all proceeds of all policies of insurance. See the mortgage charge document for full details. Fully Satisfied
20 August 1997	Delivered on: 4 September 1997 Satisfied on: 8 June 1998 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right,title and interest in and to:- (a) a television series provisionally entitled "oktober" (the "programme") as both presently existing and to be acquired by the company:(b) the rights (subject to and with the benefit of the itv licence and the circle agreement);(c) the itv licence and all of the company's right,title,benefit and interest to and in the same including without limitation any and all sums of money payable to or on account of the company pursuant to the itv licence.. See the mortgage charge document for full details. Fully Satisfied
20 May 1982	Delivered on: 22 May 1982 Persons entitled: National Film Finance Corporation Classification: Agreement & charge Secured details: Â£53,900 and all other monies due or to become due from the company to the chargee. Particulars: 1) producers right title & interest 2) future copyright in the film 3) producer's interests and benefits under exploitation agreements 4) rights & properties acquired (see doc M15 for full details). Fully Satisfied
22 October 1996	Delivered on: 30 October 1996 Satisfied on: 1 November 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The companys rights title and interest in and to a television series provisionally entitled "bugs" (series iii) the bbc licence agreement including all sums of money to or on account of the company by the bbc pursuant to the bbc licence agreement the proceeds of all policies of insurance all sums from time to time standing to thr credit of the company in the account. See the mortgage charge document for full details. Fully Satisfied
23 May 1996	Delivered on: 12 June 1996 Satisfied on: 28 April 1999 Persons entitled: Firemans Fund Insurance Company International Film Guarantors LP Classification: Deed of charge and security assignment Secured details: All monies due or to become due from the company to the chargee under the agreement dated 23RD may 1996 ("the producers agreement"). Particulars: All preprint elements capable of producing prints all positive prints all soundtrack elements all literary property the copyright of the programme the music and musical compositions all contratcs and contract rights all television rights and by way of floating charge all the undertaking assets and rights. Fully Satisfied
19 January 1995	Delivered on: 19 January 1995 Satisfied on: 11 May 1996 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 12 raddington road london W10 5TG and/or the proceeds of sale thereof, equitable charge all other interests in the property and specific charge all monies to be received under any policy of insurance effected in respect of the property. Fully Satisfied
20 December 1994	Delivered on: 30 December 1994 Satisfied on: 21 May 1996 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 August 1993	Delivered on: 8 September 1993 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 27 august 1993 and this deed. Particulars: 1.1 assigns and agrees to assign absolutely to the bank the programmes and all of the borrower's right title benefit and interest to and in the same;1.2 Assigns and agrees to assign absolutely to the bank the production agreement with london weekend television limited and all of the borrower's right title benefit and interest to and in the same.. See the mortgage charge document for full details. Fully Satisfied
17 December 1992	Delivered on: 29 December 1992 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits being all sums of money in any currency (a) deposited or paid by the chargor with or to the bank or held by the bank on behalf of the chargor pursuant to the deposit contracts re: carnival (films & theatre) limited, gts bid deposit, bid no. 22326418 with the bank (b) deposited or paid by the chargor with or to the bank or held by the bank on behalf of the chargor (whether in an account or otherwise) (c) representing the renewal or replacement of or for any sums deposited or paid or held as set out, together with all interest accruing thereon (for full details see form 395 tc ref: M474C). Fully Satisfied
15 June 1992	Delivered on: 30 June 1992 Satisfied on: 27 July 1994 Persons entitled: Carlton Television Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee to finance the production of the television programmes entitled "head over heels". Particulars: All copyrights in the programmes....... Story scripts....etc. See form 395. Fully Satisfied
6 February 1992	Delivered on: 26 February 1992 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or at any time hereafter standing to the credit of any accounts of the company with the bank designated fixed deposit - deal no. 21708363 Â£150,000 maturing 7.5.92. Fully Satisfied
11 November 1991	Delivered on: 19 November 1991 Satisfied on: 17 September 1992 Persons entitled: Completion Bond Company Inc. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee in repect of the television series entitled "the big battalions" by virtue of a guarantee dated 11/11/91 and this charge. Particulars: All that property and rights and all proceeds thereof in and to the television series entitled "the big battalions" all copyright,copies producers rights etc please see form 395 for full details. Fully Satisfied
6 June 1991	Delivered on: 13 June 1991 Satisfied on: 27 July 1994 Persons entitled: Berliner Bank A.G. Classification: And deed of assignment charge Secured details: All monies due or to become due from the company to the chargee pursuant to a financing agreement dated 6/6/91. Particulars: The programme rights, the copyright in the programme and any films and any sound recordings made in the course of production of the programme.... (See form 395 for full details). Fully Satisfied
9 April 1981	Delivered on: 11 April 1981 Satisfied on: 18 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H first floor 73 newman street, london W1. Fully Satisfied
11 December 1990	Delivered on: 27 December 1990 Satisfied on: 27 July 1994 Persons entitled: Firemans Fund Insurance Company International Film Guarantors LP Rank Film Distributors Limited Columbia Pictures and London Weekend Television Limited Barclays Bank PLC Classification: Deed of charge Secured details: For securing the repayment by the company to the chargees of the repayment sums (as defined in the deed). Particulars: The film rights, all that the copyright in the film and any other films and any sound recordings made in the course of the production of the film .... (continued - see form 395 for full details). Fully Satisfied
2 November 1990	Delivered on: 23 November 1990 Satisfied on: 27 July 1994 Persons entitled: The Completion Bond Company Inc Classification: Legal charge Secured details: All monies paid to and owing by virtue of a guarantee issued by the completion bond company, inc. (Guarantee) to columbia pictures industries inc. Rank film distributors limited and london weekend television limited in respect of the film entitled "the other woman" and all sums payable by the guarantor under theagreement and charge of 2.11.90 between the guarantor and carnmival (films and theatre) limited and all other 'charged sums' as defined in the said agreement and charge. Particulars: All that property and rights and all proceeds therof in and to the cinematograph film entitled "the other woman". 1) all the copyright in the picture throughout the world 2) all copies of the picture and sound recordings 3) all rights of producer in relation to any written musical or artistic matter 4) all rights acquired by producer under any agreement 5) all other rights and properties acquired by producer 6) all producer's rights interests and benefits under the production agreement (as defined) (please see doc M395 for full details). Fully Satisfied
25 May 1990	Delivered on: 2 June 1990 Satisfied on: 17 May 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in the 1ST 6 episodes of 2ND series 'forever green' all copyrights and all underlying rights to the programmes all film, sound and physical materials the proceeds of all policies of insurance please see form 395 for further details. Fully Satisfied
25 May 1990	Delivered on: 2 June 1990 Satisfied on: 27 July 1994 Persons entitled: Barclays Bank PLC Classification: Assignment by way of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's rights title, benefit and interest to all and any sums of money payable to the company by london weekend television limited pursuant to the production/distribution agreement relating to the 1ST 6 episodes of the second television series entitled 'forever green'. Fully Satisfied
17 July 1989	Delivered on: 21 July 1989 Satisfied on: 6 November 1996 Persons entitled: Ucb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the bevington arms public house 7 blagrove road in the l b of kensington & chelsea T. no ngl 632982 together with all buildings and fixtures thereon goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1989	Delivered on: 21 July 1989 Satisfied on: 27 July 1994 Persons entitled: Completion Bond Company Inc Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee by virtue of a guarantee issued or to be issued by the completion bond company inc to rank film distributors limited and london weekend television limited in respect of the film entitled "wilt". Particulars: All that property & rights and all proceeds thereof in and to the cinematographic film entitled "wilt" all that copyright throughout the world in the picture and the approved screenplay (as defined) (please see form 395 for full details). Fully Satisfied
7 April 1989	Delivered on: 13 April 1989 Satisfied on: 27 July 1994 Persons entitled: Firemans Fund Insurance Company International Film Guarantors LP Rank Film Distributors Limited Columbia Pictures and London Weekend Television Limited Barclays Bank PLC Rank Film Distributors Limited London Weekend Television Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargees under the terms of the financing agreement (as defined in the charge) in respect of the film provisionally entitle "wilt". Particulars: Fixed and floating charges over the film rights (as defined in the deed) and all copyright, sound recordings, screen plays and musical scores (for full details of the charged property please see form 395). Fully Satisfied
3 January 1989	Delivered on: 5 January 1989 Satisfied on: 27 July 1994 Persons entitled: The Completion Bond Company Inc Classification: Ageement & charge Secured details: All monies due or to become due from the company to the chargee pursuant to its guarantee to channel four television company limited in respect of the motion picture entitled "traffik". Particulars: All that copyright throughout the world in the picture and the approved screenplay ... (continued, for full details please see form 395). Fully Satisfied
10 February 1987	Delivered on: 19 February 1987 Persons entitled: The Completion Bond Company Inc Classification: Agreement & charge Secured details: All moneys which the chargee may be called upon to pay pursuant to a guarantee of even date in respect of four programmes entitled porterhouse blue & all other sums payable under the terms of this agreement & charge. Particulars: (1) all the copyright thoroughout the world in the picture (11) all copies of the picture & sound recordings (please see form 395 for full details). Fully Satisfied
3 February 1987	Delivered on: 5 February 1987 Satisfied on: 7 August 1987 Persons entitled: Firemans Fund Insurance Company International Film Guarantors LP Rank Film Distributors Limited Columbia Pictures and London Weekend Television Limited Barclays Bank PLC Rank Film Distributors Limited London Weekend Television Limited Channel Four Television Company Limited Hill Samuel & Co Limited Classification: Deed of charge Secured details: Â£2,304,345 and all other monies due or to become due from the company to the chargees. Particulars: A) copyright & all other right title & interest & to the scripts & other matter for a series of television programmes to be entitled "porterhouse blue" b) contract entered into by the company for services & facilities for the programmes c) all negative & positive material & sound recordings d) all copyrights e) all other material acquired of licensed f) all monies to the credit of the production bank account g) the benefit of any policy of insurance l) all right to exhibit, distribute or otherwise exploit the programmes. Fully Satisfied
29 August 1980	Delivered on: 2 September 1980 Persons entitled: National Film Development Fund Classification: Assignment Secured details: For securing all monies due or to become due not exceeding Â£10,500 together with a premium of 75% of the amount actually advanced under the terms of a loan agreement d/d 9/7/80. Particulars: All that the assignors right title and interest in the work under and by virtue of an agreement d/d 29 august 1980 between the assignor and andrew carr. Fully Satisfied
5 April 2002	Delivered on: 11 April 2002 Persons entitled: Westdeutsche Landesbank Girozentrale,London Branch Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge the principal amount of gbp 1,782,137 (the "deposit") standing to the credit of the account designated carnival (films and theatre) limited and all interest thereon due; see form 395 for details. Outstanding
31 January 2002	Delivered on: 5 February 2002 Persons entitled: Westdeutsche Landesbank Girozentrae,London Branch Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Gbp 1,967,934 and ll interest thereon. See the mortgage charge document for full details. Outstanding
20 March 2001	Delivered on: 29 March 2001 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due drom the company to the chargee under the counter-indemnity agreement of even date and the deed. Particulars: By way of first fixed charge the deposit please refer to form 395 for further details. Outstanding
20 December 2000	Delivered on: 9 January 2001 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity agreement of even date and the deed. Particulars: First fixed charge charging the deposit which means all sums from time to time standing to the credit of the deposit account.. See the mortgage charge document for full details. Outstanding
1 February 2000	Delivered on: 7 February 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity of even date. Particulars: The deposit by way of first fixed charge in favour of the bank. Outstanding
11 January 2000	Delivered on: 21 January 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the counter indemnity agreement of even date and the deed. Particulars: By way of first fixed charge the deposit being all sums from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. Outstanding

Filing History

1 December 2020	Termination of appointment of Jeffrey Leigh Wachtel as a director on 27 November 2020 (1 page)
1 December 2020	Appointment of Robert John Howard as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Nigel James Marchant as a director on 1 December 2020 (2 pages)
1 September 2020	Full accounts made up to 31 December 2019 (31 pages)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
3 June 2020	Termination of appointment of Valerie Bonda Texin as a director on 3 June 2020 (1 page)
9 October 2019	Appointment of David O'donoghue as a director on 25 September 2019 (2 pages)
9 October 2019	Appointment of Valerie Bonda Texin as a director on 25 September 2019 (2 pages)
8 October 2019	Termination of appointment of Sarah Felicity Cooper as a director on 27 September 2019 (1 page)
12 September 2019	Full accounts made up to 31 December 2018 (31 pages)
22 July 2019	Termination of appointment of Paul Joseph Randle as a director on 18 July 2019 (1 page)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
8 January 2019	Appointment of Jeffrey Leigh Wachtel as a director on 8 January 2019 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (28 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
5 October 2017	Full accounts made up to 31 December 2016 (27 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Guy Sheppard as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Paul Joseph Randle as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Paul Joseph Randle as a director on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Guy Sheppard as a director on 28 April 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 October 2016	Full accounts made up to 31 December 2015 (28 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 222.22 (6 pages)
7 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 222.22 (6 pages)
10 March 2016	Appointment of Guy Sheppard as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Guy Sheppard as a director on 10 March 2016 (2 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
14 October 2015	Full accounts made up to 31 December 2014 (23 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 222.22 (6 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 222.22 (6 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 222.22 (6 pages)
22 May 2015	Termination of appointment of Jacqueline Frances Moreton as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Jacqueline Frances Moreton as a director on 21 May 2015 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
25 September 2014	Full accounts made up to 31 December 2013 (23 pages)
11 September 2014	Termination of appointment of David William Oldfield as a director on 29 August 2014 (1 page)
11 September 2014	Termination of appointment of David William Oldfield as a director on 29 August 2014 (1 page)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (7 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (7 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders (7 pages)
3 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Jacqueline Frances Moreton as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Jacqueline Frances Moreton as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of David William Oldfield as a director on 3 December 2013 (2 pages)
3 December 2013	Appointment of Jacqueline Frances Moreton as a director on 3 December 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
18 January 2013	Termination of appointment of David Roland Guppy as a director on 17 January 2013 (1 page)
18 January 2013	Termination of appointment of David Roland Guppy as a director on 17 January 2013 (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director on 30 December 2012 (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director on 30 December 2012 (1 page)
4 January 2013	Director's details changed for David Roland Guppy on 24 December 2012 (2 pages)
4 January 2013	Director's details changed for David Roland Guppy on 24 December 2012 (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (24 pages)
28 September 2012	Full accounts made up to 31 December 2011 (24 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 September 2012	Director's details changed for Michael Edelstein on 1 July 2012 (2 pages)
7 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 21 May 2012 (1 page)
21 May 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England (1 page)
21 May 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England (1 page)
21 May 2012	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 21 May 2012 (1 page)
26 March 2012	Auditor res (2 pages)
26 March 2012	Auditor res (2 pages)
20 December 2011	Full accounts made up to 31 December 2010 (25 pages)
20 December 2011	Full accounts made up to 31 December 2010 (25 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
12 April 2011	Director's details changed (2 pages)
12 April 2011	Director's details changed (2 pages)
22 December 2010	Full accounts made up to 31 December 2009 (25 pages)
22 December 2010	Full accounts made up to 31 December 2009 (25 pages)
6 December 2010	Director's details changed for David Ronald Guppy on 29 August 2010 (2 pages)
6 December 2010	Director's details changed for David Ronald Guppy on 29 August 2010 (2 pages)
29 November 2010	Director's details changed for Michael Edelstein on 21 August 2010 (2 pages)
29 November 2010	Director's details changed for Michael Edelstein on 21 August 2010 (2 pages)
21 July 2010	Appointment of David Ronald Guppy as a director (2 pages)
21 July 2010	Appointment of Michael Edelstein as a director (2 pages)
21 July 2010	Appointment of Michael Edelstein as a director (2 pages)
21 July 2010	Appointment of David Ronald Guppy as a director (2 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register inspection address has been changed (1 page)
22 March 2010	Termination of appointment of Denise O'donoghue as a director (1 page)
22 March 2010	Termination of appointment of Denise O'donoghue as a director (1 page)
2 March 2010	Termination of appointment of Simone Nardi as a director (1 page)
2 March 2010	Termination of appointment of Simone Nardi as a director (1 page)
14 October 2009	Director's details changed for Gareth Neame on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Neame on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Gareth Neame on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
14 October 2009	Director's details changed for Denise O'donoghue on 5 October 2009 (2 pages)
12 October 2009	Appointment of Jeremy Miles as a director (2 pages)
12 October 2009	Termination of appointment of Jeremy Miles as a director (1 page)
12 October 2009	Appointment of Jeremy Miles as a director (2 pages)
12 October 2009	Termination of appointment of Jeremy Miles as a director (1 page)
9 October 2009	Appointment of Jeremy Miles as a director (2 pages)
9 October 2009	Appointment of Jeremy Miles as a director (2 pages)
22 September 2009	Director appointed denise o'donoghue (1 page)
22 September 2009	Director appointed denise o'donoghue (1 page)
14 September 2009	Appointment terminated director angela bromstad (1 page)
14 September 2009	Appointment terminated director angela bromstad (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT (1 page)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Return made up to 07/06/09; full list of members (6 pages)
17 June 2009	Location of debenture register (1 page)
17 June 2009	Return made up to 07/06/09; full list of members (6 pages)
28 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
28 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
17 October 2008	Location of register of members (1 page)
17 October 2008	Location of register of members (1 page)
16 October 2008	Director's change of particulars / gareth neame / 10/10/2008 (1 page)
16 October 2008	Director's change of particulars / gareth neame / 10/10/2008 (1 page)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
29 September 2008	Notice of res removing auditor (1 page)
29 September 2008	Appointment terminated director hugh marks (1 page)
29 September 2008	Notice of res removing auditor (1 page)
29 September 2008	Appointment terminated secretary aliboo bradbury (1 page)
29 September 2008	Director appointed angela janine bromstad (1 page)
29 September 2008	Secretary appointed alison mansfield (2 pages)
29 September 2008	Director appointed simone nardi (1 page)
29 September 2008	Appointment terminated secretary aliboo bradbury (1 page)
29 September 2008	Appointment terminated director hugh marks (1 page)
29 September 2008	Director appointed angela janine bromstad (1 page)
29 September 2008	Appointment terminated director clare birks (1 page)
29 September 2008	Appointment terminated secretary david o'donoghue (1 page)
29 September 2008	Secretary appointed alison mansfield (2 pages)
29 September 2008	Appointment terminated secretary david o'donoghue (1 page)
29 September 2008	Appointment terminated director peter anderson (1 page)
29 September 2008	Appointment terminated director peter anderson (1 page)
29 September 2008	Appointment terminated director clare birks (1 page)
29 September 2008	Director appointed simone nardi (1 page)
18 September 2008	Full accounts made up to 30 June 2008 (22 pages)
18 September 2008	Full accounts made up to 30 June 2008 (22 pages)
12 August 2008	Secretary appointed david o'donoghue (2 pages)
12 August 2008	Secretary appointed david o'donoghue (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page)
8 August 2008	Director appointed clare birks (3 pages)
8 August 2008	Director appointed clare birks (3 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages)
9 July 2008	Director appointed gareth neame logged form (2 pages)
9 July 2008	Director appointed gareth neame logged form (2 pages)
7 July 2008	Return made up to 07/06/08; full list of members (8 pages)
7 July 2008	Return made up to 07/06/08; full list of members (8 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Location of register of members (1 page)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
30 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 49 (3 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 49 (3 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
14 February 2008	Particulars of mortgage/charge (5 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Particulars of mortgage/charge (5 pages)
1 February 2008	New director appointed (2 pages)
1 February 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2007	Full accounts made up to 30 June 2007 (21 pages)
20 December 2007	Full accounts made up to 30 June 2007 (21 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
27 October 2007	Particulars of mortgage/charge (5 pages)
27 October 2007	Particulars of mortgage/charge (5 pages)
5 September 2007	Particulars of mortgage/charge (5 pages)
5 September 2007	Particulars of mortgage/charge (5 pages)
20 August 2007	Company name changed carnival film and television lim ited\certificate issued on 20/08/07 (2 pages)
20 August 2007	Company name changed carnival film and television lim ited\certificate issued on 20/08/07 (2 pages)
23 July 2007	Return made up to 07/06/07; full list of members (9 pages)
23 July 2007	Return made up to 07/06/07; full list of members (9 pages)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Company name changed carnival (films and theatre) lim ited\certificate issued on 09/02/07 (2 pages)
9 February 2007	Company name changed carnival (films and theatre) lim ited\certificate issued on 09/02/07 (2 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Particulars of mortgage/charge (3 pages)
30 October 2006	Full accounts made up to 30 June 2006 (20 pages)
30 October 2006	Full accounts made up to 30 June 2006 (20 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
22 September 2006	Registered office changed on 22/09/06 from: 12 raddington road london W10 5TG (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 12 raddington road london W10 5TG (1 page)
14 June 2006	Return made up to 07/06/06; full list of members (9 pages)
14 June 2006	Return made up to 07/06/06; full list of members (9 pages)
28 September 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 September 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
14 June 2005	Return made up to 07/06/05; full list of members (9 pages)
14 June 2005	Return made up to 07/06/05; full list of members (9 pages)
4 May 2005	Full accounts made up to 31 December 2004 (21 pages)
4 May 2005	Full accounts made up to 31 December 2004 (21 pages)
10 March 2005	Particulars of mortgage/charge (7 pages)
10 March 2005	Particulars of mortgage/charge (7 pages)
18 January 2005	Ad 23/12/04--------- Â£ si [email protected]=55 Â£ ic 167/222 (2 pages)
18 January 2005	Nc inc already adjusted 23/12/04 (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2005	Nc inc already adjusted 23/12/04 (1 page)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 January 2005	Ad 23/12/04--------- Â£ si [email protected]=55 Â£ ic 167/222 (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (21 pages)
17 August 2004	Full accounts made up to 31 December 2003 (21 pages)
15 June 2004	Return made up to 07/06/04; full list of members (8 pages)
15 June 2004	Return made up to 07/06/04; full list of members (8 pages)
7 April 2004	Particulars of mortgage/charge (7 pages)
7 April 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Particulars of mortgage/charge (7 pages)
22 January 2004	Particulars of mortgage/charge (7 pages)
7 July 2003	Full accounts made up to 31 December 2002 (21 pages)
7 July 2003	Full accounts made up to 31 December 2002 (21 pages)
8 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 May 2003	Secretary's particulars changed (1 page)
23 May 2003	Secretary's particulars changed (1 page)
28 January 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Particulars of mortgage/charge (7 pages)
26 October 2002	Full accounts made up to 31 December 2001 (18 pages)
26 October 2002	Full accounts made up to 31 December 2001 (18 pages)
1 June 2002	Return made up to 07/06/02; full list of members (8 pages)
1 June 2002	Return made up to 07/06/02; full list of members (8 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
11 April 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
5 February 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 June 2001	Return made up to 07/06/01; full list of members (7 pages)
11 June 2001	Return made up to 07/06/01; full list of members (7 pages)
29 March 2001	Particulars of mortgage/charge (7 pages)
29 March 2001	Particulars of mortgage/charge (7 pages)
9 January 2001	Particulars of mortgage/charge (7 pages)
9 January 2001	Particulars of mortgage/charge (7 pages)
9 August 2000	Full accounts made up to 31 December 1999 (18 pages)
9 August 2000	Full accounts made up to 31 December 1999 (18 pages)
17 July 2000	Return made up to 07/06/00; full list of members (7 pages)
17 July 2000	Return made up to 07/06/00; full list of members (7 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (3 pages)
20 April 2000	New director appointed (3 pages)
20 April 2000	Director resigned (1 page)
24 March 2000	Declaration of mortgage charge released/ceased (1 page)
24 March 2000	Declaration of mortgage charge released/ceased (1 page)
7 February 2000	Particulars of mortgage/charge (7 pages)
7 February 2000	Particulars of mortgage/charge (7 pages)
21 January 2000	Particulars of mortgage/charge (7 pages)
21 January 2000	Particulars of mortgage/charge (7 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
15 January 2000	Particulars of mortgage/charge (3 pages)
1 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (17 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Full accounts made up to 31 December 1998 (17 pages)
21 June 1999	Secretary's particulars changed (1 page)
17 June 1999	Return made up to 07/06/99; no change of members (6 pages)
17 June 1999	Return made up to 07/06/99; no change of members (6 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 October 1998	Full accounts made up to 31 December 1997 (17 pages)
23 October 1998	Full accounts made up to 31 December 1997 (17 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	Particulars of mortgage/charge (3 pages)
6 October 1998	Secretary resigned (1 page)
6 October 1998	Secretary resigned (1 page)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
22 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 June 1998	Secretary's particulars changed (1 page)
10 June 1998	Secretary's particulars changed (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1997	Particulars of mortgage/charge (3 pages)
4 September 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Return made up to 20/06/97; no change of members (5 pages)
15 July 1997	Return made up to 20/06/97; no change of members (5 pages)
24 April 1997	Full accounts made up to 31 December 1996 (15 pages)
24 April 1997	Full accounts made up to 31 December 1996 (15 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
6 November 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Full accounts made up to 31 December 1995 (16 pages)
13 August 1996	Full accounts made up to 31 December 1995 (16 pages)
18 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 June 1996	Particulars of mortgage/charge (5 pages)
12 June 1996	Particulars of mortgage/charge (5 pages)
21 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Full accounts made up to 31 March 1995 (16 pages)
19 January 1996	Full accounts made up to 31 March 1995 (16 pages)
14 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 December 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 July 1995	Return made up to 30/06/95; change of members (8 pages)
12 July 1995	Return made up to 30/06/95; change of members (8 pages)
30 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 January 1995	Memorandum and Articles of Association (36 pages)
30 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
30 January 1995	Memorandum and Articles of Association (36 pages)
13 January 1995	New director appointed (3 pages)
13 January 1995	Ad 22/12/94--------- Â£ si [email protected]=66 Â£ ic 100/166 (2 pages)
13 January 1995	Ad 22/12/94--------- Â£ si [email protected]=66 Â£ ic 100/166 (2 pages)
13 January 1995	S-div 22/12/94 (1 page)
13 January 1995	S-div 22/12/94 (1 page)
13 January 1995	Â£ nc 100/167 22/12/94 (1 page)
13 January 1995	Â£ nc 100/167 22/12/94 (1 page)
13 January 1995	New director appointed (3 pages)
6 December 1994	Secretary resigned;new secretary appointed (2 pages)
6 December 1994	Secretary resigned;new secretary appointed (2 pages)
26 August 1994	Full accounts made up to 31 March 1994 (13 pages)
26 August 1994	Full accounts made up to 31 March 1994 (13 pages)
6 July 1994	Return made up to 30/06/94; full list of members (6 pages)
6 July 1994	Return made up to 30/06/94; full list of members (6 pages)
22 August 1993	Full accounts made up to 31 March 1993 (13 pages)
22 August 1993	Full accounts made up to 31 March 1993 (13 pages)
16 July 1993	Return made up to 30/06/93; no change of members (4 pages)
16 July 1993	Return made up to 30/06/93; no change of members (4 pages)
16 November 1992	Return made up to 30/06/92; no change of members (4 pages)
16 November 1992	Return made up to 30/06/92; no change of members (4 pages)
21 September 1992	Full accounts made up to 31 March 1992 (14 pages)
21 September 1992	Full accounts made up to 31 March 1992 (14 pages)
2 February 1992	Full accounts made up to 31 March 1991 (13 pages)
2 February 1992	Full accounts made up to 31 March 1991 (13 pages)
26 July 1991	Return made up to 30/06/91; full list of members (6 pages)
26 July 1991	Return made up to 30/06/91; full list of members (6 pages)
14 November 1990	Full accounts made up to 31 March 1990 (120 pages)
14 November 1990	Full accounts made up to 31 March 1990 (120 pages)
4 October 1990	Return made up to 30/06/90; full list of members (7 pages)
4 October 1990	Return made up to 30/06/90; full list of members (7 pages)
20 September 1990	Registered office changed on 20/09/90 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
20 September 1990	Registered office changed on 20/09/90 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
18 September 1990	Company name changed picture partnership productions LIMITED\certificate issued on 17/09/90 (2 pages)
18 September 1990	Company name changed picture partnership productions LIMITED\certificate issued on 17/09/90 (2 pages)
15 January 1990	Full group accounts made up to 31 March 1989 (13 pages)
15 January 1990	Full group accounts made up to 31 March 1989 (13 pages)
13 September 1989	Return made up to 30/06/89; full list of members (12 pages)
13 September 1989	Return made up to 30/06/89; full list of members (12 pages)
13 July 1989	Secretary resigned;new secretary appointed (2 pages)
13 July 1989	Secretary resigned;new secretary appointed (2 pages)
19 December 1988	Secretary resigned;new secretary appointed (2 pages)
19 December 1988	Secretary resigned;new secretary appointed (2 pages)
13 December 1988	Full group accounts made up to 31 March 1988 (11 pages)
13 December 1988	Full group accounts made up to 31 March 1988 (11 pages)
15 April 1988	Full group accounts made up to 31 March 1987 (11 pages)
15 April 1988	Full group accounts made up to 31 March 1987 (11 pages)
21 October 1987	Return made up to 11/03/87; full list of members (4 pages)
21 October 1987	Return made up to 11/03/87; full list of members (4 pages)
26 March 1987	Group of companies' accounts made up to 31 March 1986 (10 pages)
26 March 1987	Group of companies' accounts made up to 31 March 1986 (10 pages)
13 August 1986	Full accounts made up to 31 March 1985 (10 pages)
13 August 1986	Full accounts made up to 31 March 1985 (10 pages)
31 May 1979	Company name changed\certificate issued on 31/05/79 (2 pages)
31 May 1979	Company name changed\certificate issued on 31/05/79 (2 pages)
3 November 1978	Incorporation (17 pages)
3 November 1978	Incorporation (17 pages)

Carnival Film & Television Limited

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