Background WavePink WaveYellow Wave

CARNIVAL FILM & TELEVISION LIMITED (01397762)

CARNIVAL FILM & TELEVISION LIMITED (01397762) is an active UK company. incorporated on 3 November 1978. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities and 1 other business activities. CARNIVAL FILM & TELEVISION LIMITED has been registered for 47 years.

Company Number
01397762
Status
active
Type
ltd
Incorporated
3 November 1978
Age
47 years
Address
1 Central St. Giles, London, WC2H 8NU
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113, 70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CARNIVAL FILM & TELEVISION LIMITED

CARNIVAL FILM & TELEVISION LIMITED is an active company incorporated on 3 November 1978 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. CARNIVAL FILM & TELEVISION LIMITED was registered 47 years ago.(SIC: 59113, 70100)

Status

active

Active since 47 years ago

Company No

01397762

LTD Company

Age

47 Years

Incorporated 3 November 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026

Previous Company Names

CARNIVAL FILM AND TELEVISION LIMITED
From: 9 February 2007To: 20 August 2007
CARNIVAL (FILMS AND THEATRE) LIMITED
From: 17 September 1990To: 9 February 2007
PICTURE PARTNERSHIP PRODUCTIONS LIMITED
From: 31 December 1979To: 17 September 1990
BATWAY LIMITED
From: 3 November 1978To: 31 December 1979
Contact
Address

1 Central St. Giles St. Giles High Street London, WC2H 8NU,

Previous Addresses

Oxford House 76 Oxford Street London W1D 1BS
From: 3 November 1978To: 21 May 2012
Timeline

29 key events • 1978 - 2023

Funding Officers Ownership
Company Founded
Nov 78
Director Joined
Oct 09
Director Left
Oct 09
Director Joined
Oct 09
Director Left
Mar 10
Director Left
Mar 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Director Left
Sept 14
Director Left
May 15
Director Joined
Mar 16
Director Joined
May 17
Director Left
May 17
Director Left
Dec 17
Director Joined
Jan 19
Director Left
Jul 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Jun 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Left
Feb 23
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

276

Accounts With Accounts Type Full
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
21 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
15 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 December 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
1 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 May 2017
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2014
AR01AR01
Appoint Person Director Company With Name Date
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2013
AR01AR01
Termination Director Company With Name Termination Date
18 January 2013
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2013
TM01Termination of Director
Change Person Director Company With Change Date
4 January 2013
CH01Change of Director Details
Accounts With Accounts Type Full
28 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 September 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Change Person Secretary Company With Change Date
7 June 2012
CH03Change of Secretary Details
Change Sail Address Company With Old Address
21 May 2012
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
21 May 2012
AD01Change of Registered Office Address
Miscellaneous
26 March 2012
MISCMISC
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2011
AR01AR01
Change Person Director Company
12 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
22 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 November 2010
CH01Change of Director Details
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
21 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 June 2010
AR01AR01
Move Registers To Sail Company
9 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
9 June 2010
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Termination Director Company With Name
2 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Termination Director Company With Name
12 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
12 October 2009
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2009
AP01Appointment of Director
Legacy
22 September 2009
288aAppointment of Director or Secretary
Legacy
14 September 2009
288bResignation of Director or Secretary
Legacy
9 September 2009
287Change of Registered Office
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
190190
Legacy
28 January 2009
225Change of Accounting Reference Date
Legacy
17 October 2008
353353
Legacy
16 October 2008
288cChange of Particulars
Resolution
7 October 2008
RESOLUTIONSResolutions
Legacy
29 September 2008
391391
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
288bResignation of Director or Secretary
Legacy
29 September 2008
288aAppointment of Director or Secretary
Legacy
29 September 2008
288aAppointment of Director or Secretary
Legacy
29 September 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 September 2008
AAAnnual Accounts
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
403aParticulars of Charge Subject to s859A
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
24 July 2008
403aParticulars of Charge Subject to s859A
Legacy
9 July 2008
288aAppointment of Director or Secretary
Legacy
7 July 2008
363aAnnual Return
Legacy
1 July 2008
353353
Legacy
1 July 2008
190190
Legacy
30 April 2008
403aParticulars of Charge Subject to s859A
Legacy
25 March 2008
395Particulars of Mortgage or Charge
Legacy
14 March 2008
395Particulars of Mortgage or Charge
Legacy
15 February 2008
288bResignation of Director or Secretary
Legacy
14 February 2008
403aParticulars of Charge Subject to s859A
Legacy
14 February 2008
395Particulars of Mortgage or Charge
Legacy
1 February 2008
288aAppointment of Director or Secretary
Legacy
29 January 2008
288bResignation of Director or Secretary
Legacy
22 January 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
20 December 2007
AAAnnual Accounts
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
27 October 2007
395Particulars of Mortgage or Charge
Legacy
5 September 2007
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 July 2007
363aAnnual Return
Legacy
28 April 2007
288bResignation of Director or Secretary
Legacy
27 February 2007
403aParticulars of Charge Subject to s859A
Certificate Change Of Name Company
9 February 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 October 2006
AAAnnual Accounts
Legacy
27 October 2006
288aAppointment of Director or Secretary
Legacy
22 September 2006
287Change of Registered Office
Legacy
14 June 2006
363sAnnual Return (shuttle)
Legacy
28 September 2005
225Change of Accounting Reference Date
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2005
AAAnnual Accounts
Legacy
10 March 2005
395Particulars of Mortgage or Charge
Legacy
18 January 2005
88(2)R88(2)R
Legacy
18 January 2005
123Notice of Increase in Nominal Capital
Resolution
18 January 2005
RESOLUTIONSResolutions
Resolution
18 January 2005
RESOLUTIONSResolutions
Resolution
18 January 2005
RESOLUTIONSResolutions
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
16 December 2004
403aParticulars of Charge Subject to s859A
Legacy
16 December 2004
403aParticulars of Charge Subject to s859A
Legacy
16 December 2004
403aParticulars of Charge Subject to s859A
Legacy
16 December 2004
403aParticulars of Charge Subject to s859A
Legacy
16 December 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
17 August 2004
AAAnnual Accounts
Legacy
15 June 2004
363sAnnual Return (shuttle)
Legacy
7 April 2004
395Particulars of Mortgage or Charge
Legacy
22 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 July 2003
AAAnnual Accounts
Legacy
8 June 2003
363sAnnual Return (shuttle)
Legacy
23 May 2003
288cChange of Particulars
Legacy
28 January 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 October 2002
AAAnnual Accounts
Legacy
1 June 2002
363sAnnual Return (shuttle)
Legacy
11 April 2002
395Particulars of Mortgage or Charge
Legacy
5 February 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 October 2001
AAAnnual Accounts
Legacy
11 June 2001
363sAnnual Return (shuttle)
Legacy
29 March 2001
395Particulars of Mortgage or Charge
Legacy
9 January 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 August 2000
AAAnnual Accounts
Legacy
17 July 2000
363sAnnual Return (shuttle)
Legacy
20 April 2000
288bResignation of Director or Secretary
Legacy
20 April 2000
288aAppointment of Director or Secretary
Legacy
24 March 2000
403b403b
Legacy
7 February 2000
395Particulars of Mortgage or Charge
Legacy
21 January 2000
395Particulars of Mortgage or Charge
Legacy
15 January 2000
395Particulars of Mortgage or Charge
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Legacy
1 November 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
21 June 1999
AAAnnual Accounts
Legacy
21 June 1999
288cChange of Particulars
Legacy
17 June 1999
363sAnnual Return (shuttle)
Legacy
14 May 1999
395Particulars of Mortgage or Charge
Legacy
28 April 1999
403aParticulars of Charge Subject to s859A
Legacy
23 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
14 October 1998
395Particulars of Mortgage or Charge
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
24 September 1998
288aAppointment of Director or Secretary
Legacy
12 August 1998
288aAppointment of Director or Secretary
Legacy
6 August 1998
288bResignation of Director or Secretary
Legacy
22 July 1998
363sAnnual Return (shuttle)
Legacy
10 June 1998
288cChange of Particulars
Legacy
8 June 1998
403aParticulars of Charge Subject to s859A
Legacy
4 September 1997
395Particulars of Mortgage or Charge
Legacy
15 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Legacy
6 November 1996
403aParticulars of Charge Subject to s859A
Legacy
30 October 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 August 1996
AAAnnual Accounts
Legacy
18 July 1996
363sAnnual Return (shuttle)
Legacy
12 June 1996
395Particulars of Mortgage or Charge
Legacy
21 May 1996
403aParticulars of Charge Subject to s859A
Legacy
11 May 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
19 January 1996
AAAnnual Accounts
Legacy
14 December 1995
225(1)225(1)
Legacy
12 July 1995
363aAnnual Return
Memorandum Articles
30 January 1995
MEM/ARTSMEM/ARTS
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Resolution
30 January 1995
RESOLUTIONSResolutions
Legacy
19 January 1995
395Particulars of Mortgage or Charge
Legacy
13 January 1995
288288
Legacy
13 January 1995
88(2)R88(2)R
Legacy
13 January 1995
123Notice of Increase in Nominal Capital
Legacy
13 January 1995
122122
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 December 1994
395Particulars of Mortgage or Charge
Legacy
6 December 1994
288288
Accounts With Accounts Type Full
26 August 1994
AAAnnual Accounts
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
27 July 1994
403aParticulars of Charge Subject to s859A
Legacy
6 July 1994
363x363x
Legacy
8 September 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 August 1993
AAAnnual Accounts
Legacy
16 July 1993
363x363x
Legacy
29 December 1992
395Particulars of Mortgage or Charge
Legacy
16 November 1992
363x363x
Accounts With Accounts Type Full
21 September 1992
AAAnnual Accounts
Legacy
17 September 1992
403aParticulars of Charge Subject to s859A
Legacy
30 June 1992
395Particulars of Mortgage or Charge
Legacy
26 February 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 February 1992
AAAnnual Accounts
Legacy
19 November 1991
395Particulars of Mortgage or Charge
Legacy
26 July 1991
363x363x
Legacy
13 June 1991
395Particulars of Mortgage or Charge
Legacy
17 May 1991
403aParticulars of Charge Subject to s859A
Legacy
27 December 1990
395Particulars of Mortgage or Charge
Legacy
23 November 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 November 1990
AAAnnual Accounts
Legacy
4 October 1990
363363
Legacy
20 September 1990
287Change of Registered Office
Certificate Change Of Name Company
18 September 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 1990
395Particulars of Mortgage or Charge
Legacy
2 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 January 1990
AAAnnual Accounts
Legacy
18 October 1989
403aParticulars of Charge Subject to s859A
Legacy
13 September 1989
363363
Legacy
13 September 1989
363363
Legacy
21 July 1989
395Particulars of Mortgage or Charge
Legacy
21 July 1989
395Particulars of Mortgage or Charge
Legacy
13 July 1989
288288
Legacy
13 April 1989
395Particulars of Mortgage or Charge
Legacy
5 January 1989
395Particulars of Mortgage or Charge
Legacy
19 December 1988
288288
Accounts With Accounts Type Full Group
13 December 1988
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 April 1988
AAAnnual Accounts
Legacy
21 October 1987
363(C)363(C)
Legacy
21 October 1987
363363
Legacy
21 October 1987
363363
Legacy
1 September 1987
403aParticulars of Charge Subject to s859A
Legacy
1 September 1987
403aParticulars of Charge Subject to s859A
Legacy
7 August 1987
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
26 March 1987
AAAnnual Accounts
Legacy
19 February 1987
395Particulars of Mortgage or Charge
Legacy
5 February 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
395Particulars of Mortgage or Charge
Legacy
16 September 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 August 1986
AAAnnual Accounts
Certificate Change Of Name Company
31 May 1979
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 November 1978
NEWINCIncorporation