Carnival Productions Two Limited

Company Name	Carnival Productions Two Limited
Director	David Ludovic Marie O'Donoghue
Company Status	Active
Company Number	01999756
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Names	Depotsound Limited and Chocolate Media Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ludovic Marie O'Donoghue
Date of Birth	January 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	26 September 2019(33 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Evp Business Affairs
Country of Residence	United Kingdom
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	23 September 1992(6 years, 6 months after company formation)
Appointment Duration	14 years, 3 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	23 September 1992(6 years, 6 months after company formation)
Appointment Duration	2 years, 2 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(8 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	71 Carlton Mansions Randolph Avenue London W9 1NS

Secretary Name	Brian Robert Eastman
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 4 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(12 years, 6 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	Hugh Marks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(18 years, 9 months 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

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(18 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2005)
Role	Executive Chairman
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Maureen Patricia Barron
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 2004(18 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2007)
Role	General Manager
Correspondence Address	277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign

Director Name	Gareth Neame
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(18 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 03 December 2013)
Role	TV Executive
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Kim Elizabeth Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2005(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2006)
Role	Chief Operating Officer
Country of Residence	Nsw Australia
Correspondence Address	3 Alexander Avenue Mosman 2088 New South Wales Australia

Secretary Name	Aliboo Bradbury
Nationality	British
Status	Resigned
Appointed	01 November 2006(20 years, 7 months 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	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Secretary Name	David O'Donoghue
Nationality	British
Status	Resigned
Appointed	28 July 2008(22 years, 4 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	Simone Nardi
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2008(22 years, 6 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

Director Name	Angela Janine Bromstad
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2008(22 years, 6 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

Secretary Name	Alison Mansfield
Nationality	British
Status	Resigned
Appointed	19 September 2008(22 years, 6 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(23 years, 6 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(23 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2010(24 years, 2 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(24 years, 2 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(27 years, 9 months 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(27 years, 9 months 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 Valerie Bonda Texin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(33 years, 6 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

Contact

Website	chocolatemedia.tv

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

100 at £1	Carnival Film & Television LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 4 weeks from now)

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 June 2020	Termination of appointment of Valerie Bonda Texin as a director on 3 June 2020 (1 page)
8 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
9 October 2019	Appointment of Valerie Bonda Texin as a director on 26 September 2019 (2 pages)
9 October 2019	Appointment of David O'donoghue as a director on 26 September 2019 (2 pages)
8 October 2019	Termination of appointment of Sarah Felicity Cooper as a director on 27 September 2019 (1 page)
10 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
10 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 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)
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)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 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 100 (5 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 100 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (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 100 (5 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 100 (5 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 100 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Termination of appointment of David William Oldfield as a director on 29 August 2014 (1 page)
25 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 Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
3 December 2013	Termination of appointment of Gareth Neame as a director (1 page)
3 December 2013	Appointment of David William Oldfield as a director (2 pages)
3 December 2013	Termination of appointment of Gareth Neame as a director (1 page)
3 December 2013	Appointment of Sarah Felicity Cooper as a director (2 pages)
3 December 2013	Appointment of David William Oldfield as a director (2 pages)
3 December 2013	Appointment of Sarah Felicity Cooper as a director (2 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (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)
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 Guppy as a director (1 page)
18 January 2013	Termination of appointment of David Guppy as a director (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director (1 page)
15 January 2013	Termination of appointment of Jeremy Miles as a director (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)
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)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
12 June 2012	Secretary's details changed for Alison Mansfield on 21 May 2012 (2 pages)
12 June 2012	Secretary's details changed for Alison Mansfield on 21 May 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 (5 pages)
7 June 2012	Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England (1 page)
7 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 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 (5 pages)
7 June 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 United Kingdom on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012 (1 page)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
10 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 December 2010	Change of name notice (2 pages)
16 December 2010	Company name changed depotsound LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
16 December 2010	Company name changed depotsound LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-14 (2 pages)
16 December 2010	Change of name notice (2 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)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
22 July 2010	Appointment of Michael Edelstein as a director (2 pages)
22 July 2010	Appointment of Michael Edelstein as a director (2 pages)
21 July 2010	Appointment of David Ronald Guppy as a director (2 pages)
21 July 2010	Appointment of David Ronald Guppy as a director (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register(s) moved to registered inspection location (1 page)
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 (5 pages)
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 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)
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 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)
12 October 2009	Appointment of Jeremy Miles as a director (2 pages)
12 October 2009	Appointment of Jeremy Miles as a director (2 pages)
21 September 2009	Director appointed denise o'donoghue (1 page)
21 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)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Return made up to 07/06/09; full list of members (4 pages)
15 July 2009	Location of debenture register (1 page)
15 July 2009	Return made up to 07/06/09; full list of members (4 pages)
31 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
31 January 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
21 October 2008	Director's change of particulars / gareth neame / 10/10/2008 (1 page)
21 October 2008	Director's change of particulars / gareth neame / 10/10/2008 (1 page)
20 October 2008	Location of register of members (1 page)
20 October 2008	Location of register of members (1 page)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 September 2008	Director appointed angela janine bromstad (1 page)
29 September 2008	Appointment terminated director hugh marks (1 page)
29 September 2008	Secretary appointed alison mansfield (2 pages)
29 September 2008	Appointment terminated secretary aliboo bradbury (1 page)
29 September 2008	Appointment terminated secretary david o'donoghue (1 page)
29 September 2008	Appointment terminated director clare birks (1 page)
29 September 2008	Director appointed angela janine bromstad (1 page)
29 September 2008	Director appointed simone nardi (1 page)
29 September 2008	Appointment terminated secretary david o'donoghue (1 page)
29 September 2008	Appointment terminated secretary aliboo bradbury (1 page)
29 September 2008	Director appointed simone nardi (1 page)
29 September 2008	Secretary appointed alison mansfield (2 pages)
29 September 2008	Appointment terminated director hugh marks (1 page)
29 September 2008	Appointment terminated director clare birks (1 page)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
12 August 2008	Secretary appointed david o'donoghue (2 pages)
12 August 2008	Secretary appointed david o'donoghue (2 pages)
11 June 2008	Return made up to 07/06/08; full list of members (6 pages)
11 June 2008	Return made up to 07/06/08; full list of members (6 pages)
29 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
29 May 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 November 2007	Secretary resigned (1 page)
5 November 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Location of debenture register (1 page)
15 August 2007	Return made up to 07/06/07; full list of members (7 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Return made up to 07/06/07; full list of members (7 pages)
15 August 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
5 December 2006	New director appointed (3 pages)
5 December 2006	New director appointed (3 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
20 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
20 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 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 (8 pages)
14 June 2006	Return made up to 07/06/06; full list of members (8 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 November 2005	New director appointed (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
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 (8 pages)
14 June 2005	Return made up to 07/06/05; full list of members (8 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	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 June 2004	Return made up to 07/06/04; full list of members (6 pages)
10 June 2004	Return made up to 07/06/04; full list of members (6 pages)
9 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2003	Return made up to 07/06/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 2003	Secretary's particulars changed (1 page)
23 May 2003	Secretary's particulars changed (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 April 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2002	Return made up to 07/06/02; full list of members (6 pages)
1 June 2002	Return made up to 07/06/02; full list of members (6 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 June 2001	Return made up to 07/06/01; full list of members (6 pages)
11 June 2001	Return made up to 07/06/01; full list of members (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 2000	Return made up to 07/06/00; full list of members (6 pages)
17 July 2000	Return made up to 07/06/00; full list of members (6 pages)
23 June 1999	Return made up to 07/06/99; full list of members (6 pages)
23 June 1999	Return made up to 07/06/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 June 1999	Secretary's particulars changed (1 page)
21 June 1999	Secretary's particulars changed (1 page)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 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)
23 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 June 1998	Return made up to 18/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1997	Return made up to 12/09/97; no change of members (4 pages)
18 September 1997	Return made up to 12/09/97; no change of members (4 pages)
20 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 March 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
25 September 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 September 1996	Return made up to 23/09/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 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)
29 September 1995	Return made up to 23/09/95; no change of members (4 pages)
29 September 1995	Return made up to 23/09/95; no change of members (4 pages)
3 February 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
3 February 1995	Accounts for a dormant company made up to 31 March 1994 (2 pages)
5 December 1994	Secretary resigned;new secretary appointed (2 pages)
5 December 1994	Secretary resigned;new secretary appointed (2 pages)
17 October 1994	Return made up to 23/09/94; no change of members (4 pages)
17 October 1994	Return made up to 23/09/94; no change of members (4 pages)
18 October 1993	Return made up to 23/09/93; full list of members (6 pages)
18 October 1993	Return made up to 23/09/93; full list of members (6 pages)
10 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 June 1993	Accounts for a dormant company made up to 31 March 1993 (2 pages)
10 June 1993	Accounts for a dormant company made up to 31 March 1993 (2 pages)
8 February 1993	Full accounts made up to 31 March 1992 (5 pages)
8 February 1993	Full accounts made up to 31 March 1992 (5 pages)
12 October 1992	Return made up to 23/09/92; change of members (6 pages)
12 October 1992	Return made up to 23/09/92; change of members (6 pages)
15 February 1992	Full accounts made up to 31 March 1991 (5 pages)
15 February 1992	Full accounts made up to 31 March 1991 (5 pages)
3 October 1991	Return made up to 23/09/91; no change of members (4 pages)
3 October 1991	Return made up to 23/09/91; no change of members (4 pages)
28 June 1991	Return made up to 14/03/91; full list of members (6 pages)
28 June 1991	Return made up to 14/03/91; full list of members (6 pages)
9 April 1991	Full accounts made up to 31 March 1990 (5 pages)
9 April 1991	Full accounts made up to 31 March 1990 (5 pages)
14 November 1990	Return made up to 01/10/90; full list of members (7 pages)
14 November 1990	Return made up to 01/10/90; full list of members (7 pages)
4 October 1990	Return made up to 23/09/89; full list of members (7 pages)
4 October 1990	Return made up to 23/09/89; 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)
27 February 1990	Full accounts made up to 31 March 1989 (5 pages)
27 February 1990	Full accounts made up to 31 March 1989 (5 pages)
13 September 1989	Return made up to 23/09/88; full list of members (6 pages)
13 September 1989	Return made up to 23/09/88; full list of members (6 pages)
25 July 1989	Secretary resigned;new secretary appointed (1 page)
25 July 1989	Secretary resigned;new secretary appointed (1 page)
16 December 1988	Secretary resigned;new secretary appointed (2 pages)
16 December 1988	Secretary resigned;new secretary appointed (2 pages)
12 December 1988	Full accounts made up to 31 March 1988 (6 pages)
12 December 1988	Full accounts made up to 31 March 1988 (6 pages)
15 April 1988	Full accounts made up to 31 March 1987 (5 pages)
15 April 1988	Full accounts made up to 31 March 1987 (5 pages)
30 September 1987	Return made up to 04/09/87; full list of members (4 pages)
30 September 1987	Return made up to 04/09/87; full list of members (4 pages)
30 June 1986	Accounting reference date notified as 31/03 (1 page)
30 June 1986	Accounting reference date notified as 31/03 (1 page)
30 April 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
30 April 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
14 March 1986	Incorporation (15 pages)
14 March 1986	Incorporation (15 pages)

Carnival Productions Two Limited

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