Carnival (DAX) Limited

10974260

Company Name	Carnival (DAX) Limited
Company Status	Active
Company Number	10974260
Category	Private Limited Company
Incorporation Date	21 September 2017(6 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gareth Neame
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(same day as company formation)
Role	TV Executive
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	30 November 2020(3 years, 2 months 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	30 November 2020(3 years, 2 months 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	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	President, International TV Studios
Country of Residence	England
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	21 September 2017(same day as company formation)
Role	Solicitor
Country of Residence	England
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	21 September 2017(same day as company formation)
Role	Coo, International TV Studios
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	21 September 2017(same day as company formation)
Role	Company Director
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(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 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	26 September 2019(2 years 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	26 September 2019(2 years 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

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

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	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

9 December 2020	Appointment of Robert John Howard as a director on 30 November 2020 (2 pages)
9 December 2020	Termination of appointment of Jeffrey Leigh Wachtel as a director on 30 November 2020 (1 page)
9 December 2020	Appointment of Nigel James Marchant as a director on 30 November 2020 (2 pages)
28 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (25 pages)
11 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 26 September 2019 (2 pages)
9 October 2019	Appointment of Valerie Bonda Texin 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)
27 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
23 July 2019	Termination of appointment of Paul Joseph Randle as a director on 18 July 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (23 pages)
8 January 2019	Appointment of Jeffrey Leigh Wachtel as a director on 8 January 2019 (2 pages)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
13 April 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 1 (40 pages)
21 September 2017	Incorporation Statement of capital on 2017-09-21 GBP 1 (40 pages)

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