CARNIVAL FILM & TELEVISION LIMITED

Company summary

Company number: 01397762
Status: ACTIVE
Incorporated / age: 3 November 197847 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 02:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Nature of business
Television programme production activities
Activities of head offices
Previous company names
CARNIVAL FILM AND TELEVISION LIMITED
CARNIVAL (FILMS AND THEATRE) LIMITED
PICTURE PARTNERSHIP PRODUCTIONS LIMITED
BATWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Robert John ACTIVE	Director	01 Dec 2020		England	February 1972	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
MARCHANT, Nigel James ACTIVE	Director	01 Dec 2020		England	October 1972	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
NEAME, Gareth Elwin ACTIVE	Director	01 Jan 2005		England	March 1967	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
ADEANE, Henry Robert Thomas RESIGNED	Secretary		30 Nov 1994			44 Sterndale Road, London, W14 0HU
BRADBURY, Aliboo RESIGNED	Secretary	01 Nov 2006	19 Sep 2008			Flat 4, Colville Terrace, London, W11 2BU
EASTMAN, Brian Robert RESIGNED	Secretary	31 Jul 1998	21 Sep 1998			95 Blenheim Crescent, London, W11 2EQ
GRINDLEY, Philip Robert Giles RESIGNED	Secretary	30 Nov 1994	31 Jul 1998			71 Carlton Mansions, Randolph Avenue, London, W9 1NS
MANSFIELD, Alison RESIGNED	Secretary	19 Sep 2008	30 Nov 2021			1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
O'DONOGHUE, David RESIGNED	Secretary	28 Jul 2008	19 Sep 2008			15, Lenton Road, Nottingham, Nottinghamshire, NG7 1DR
TATE, Maxine RESIGNED	Secretary	21 Sep 1998	28 Sep 2007			35a Walterton Road, London, W9 3PE
ANDERSON, Peter John RESIGNED	Director	14 Jan 2008	19 Sep 2008		December 1955	98 Carrington Road, Wahroonga, Nsw 2076, Australia
BALNAVES, Neil Richard RESIGNED	Director	23 Dec 2004	01 Feb 2008		May 1944	1 Milton Avenue, Mosman, New South Wales 2088, Australia
BELL, Anthony Edward RESIGNED	Director	23 Dec 2004	05 Nov 2007		November 1953	30 St. Ronans Court, Sunbury, Victoria Vic 3429, Australia
BIRKS, Clare RESIGNED	Director	06 Aug 2008	19 Sep 2008	United Kingdom	October 1962	15 Saint Michaels Road, London, SW9 0SN
BIRKS, Clare RESIGNED	Director	14 Apr 2000	23 Dec 2004	United Kingdom	October 1962	15 Saint Michaels Road, London, SW9 0SN
BROMSTAD, Angela Janine RESIGNED	Director	19 Sep 2008	14 Sep 2009		August 1961	Oxford House, 76 Oxford Street, London, W1D 1BS
CLARK, Peter Antony RESIGNED	Director	22 Dec 1994	14 Apr 2000	United Kingdom	January 1944	108 Roseneath Road, London, SW11 6AQ
COOPER, Sarah Felicity RESIGNED	Director	03 Dec 2013	27 Sep 2019	England	June 1963	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
EASTMAN, Brian Robert RESIGNED	Director		16 Jan 2007		September 1949	95 Blenheim Crescent, London, W11 2EQ
EDELSTEIN, Michael RESIGNED	Director	01 Jun 2010	31 Dec 2017	England	February 1968	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
GUPPY, David Roland RESIGNED	Director	01 Jun 2010	17 Jan 2013	United Kingdom	July 1971	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
MARKS, Hugh RESIGNED	Director	23 Dec 2004	19 Sep 2008	Australia	July 1966	54 Tindale Road, Artarmon, New South Wales Nsw 2064, Austrlia
MILES, Jeremy RESIGNED	Director	05 Oct 2009	30 Dec 2012	United Kingdom	August 1971	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
MILES, Jeremy RESIGNED	Director	05 Oct 2009	05 Oct 2009	United Kingdom	August 1971	Oxford House, 76 Oxford Street, London, W1D 1BS
MORETON, Jacqueline Frances RESIGNED	Director	03 Dec 2013	21 May 2015	England	October 1965	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
NARDI, Simone RESIGNED	Director	19 Sep 2008	26 Feb 2010	England	September 1974	Oxford House, 76 Oxford Street, London, W1D 1BS
O'DONOGHUE, David Ludovic Marie RESIGNED	Director	25 Sep 2019	14 Feb 2023	England	January 1978	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
O'DONOGHUE, Denise RESIGNED	Director	14 Sep 2009	26 Feb 2010	United Kingdom	April 1955	Oxford House, 76 Oxford Street, London, W1D 1BS
OLDFIELD, David William RESIGNED	Director	03 Dec 2013	29 Aug 2014	England	December 1962	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
RANDLE, Paul Joseph RESIGNED	Director	28 Apr 2017	18 Jul 2019	United Kingdom	April 1975	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
SHEPPARD, Guy RESIGNED	Director	10 Mar 2016	28 Apr 2017	United Kingdom	January 1974	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
TEXIN, Valerie Bonda RESIGNED	Director	25 Sep 2019	03 Jun 2020	England	February 1983	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
WACHTEL, Jeffrey Leigh RESIGNED	Director	08 Jan 2019	27 Nov 2020	England	March 1953	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

HOWARD, Robert John ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: February 1972
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

MARCHANT, Nigel James ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: England
Date of birth: October 1972
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

NEAME, Gareth Elwin ACTIVE
Role: Director
Appointed on: 01 Jan 2005
Country of Residence: England
Date of birth: March 1967
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

ADEANE, Henry Robert Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1994
Address: 44 Sterndale Road, London, W14 0HU

BRADBURY, Aliboo RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 19 Sep 2008
Address: Flat 4, Colville Terrace, London, W11 2BU

EASTMAN, Brian Robert RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 21 Sep 1998
Address: 95 Blenheim Crescent, London, W11 2EQ

GRINDLEY, Philip Robert Giles RESIGNED
Role: Secretary
Appointed on: 30 Nov 1994
Resigned on: 31 Jul 1998
Address: 71 Carlton Mansions, Randolph Avenue, London, W9 1NS

MANSFIELD, Alison RESIGNED
Role: Secretary
Appointed on: 19 Sep 2008
Resigned on: 30 Nov 2021
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

O'DONOGHUE, David RESIGNED
Role: Secretary
Appointed on: 28 Jul 2008
Resigned on: 19 Sep 2008
Address: 15, Lenton Road, Nottingham, Nottinghamshire, NG7 1DR

TATE, Maxine RESIGNED
Role: Secretary
Appointed on: 21 Sep 1998
Resigned on: 28 Sep 2007
Address: 35a Walterton Road, London, W9 3PE

ANDERSON, Peter John RESIGNED
Role: Director
Appointed on: 14 Jan 2008
Resigned on: 19 Sep 2008
Date of birth: December 1955
Address: 98 Carrington Road, Wahroonga, Nsw 2076, Australia

BALNAVES, Neil Richard RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 01 Feb 2008
Date of birth: May 1944
Address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia

BELL, Anthony Edward RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 05 Nov 2007
Date of birth: November 1953
Address: 30 St. Ronans Court, Sunbury, Victoria Vic 3429, Australia

BIRKS, Clare RESIGNED
Role: Director
Appointed on: 06 Aug 2008
Resigned on: 19 Sep 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 15 Saint Michaels Road, London, SW9 0SN

BIRKS, Clare RESIGNED
Role: Director
Appointed on: 14 Apr 2000
Resigned on: 23 Dec 2004
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 15 Saint Michaels Road, London, SW9 0SN

BROMSTAD, Angela Janine RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 14 Sep 2009
Date of birth: August 1961
Address: Oxford House, 76 Oxford Street, London, W1D 1BS

CLARK, Peter Antony RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 14 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 108 Roseneath Road, London, SW11 6AQ

COOPER, Sarah Felicity RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1963
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

EASTMAN, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 2007
Date of birth: September 1949
Address: 95 Blenheim Crescent, London, W11 2EQ

EDELSTEIN, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1968
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

GUPPY, David Roland RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 17 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

MARKS, Hugh RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 19 Sep 2008
Country of Residence: Australia
Date of birth: July 1966
Address: 54 Tindale Road, Artarmon, New South Wales Nsw 2064, Austrlia

MILES, Jeremy RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 30 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

MILES, Jeremy RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 05 Oct 2009
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Oxford House, 76 Oxford Street, London, W1D 1BS

MORETON, Jacqueline Frances RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 21 May 2015
Country of Residence: England
Date of birth: October 1965
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

NARDI, Simone RESIGNED
Role: Director
Appointed on: 19 Sep 2008
Resigned on: 26 Feb 2010
Country of Residence: England
Date of birth: September 1974
Address: Oxford House, 76 Oxford Street, London, W1D 1BS

O'DONOGHUE, David Ludovic Marie RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: January 1978
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

O'DONOGHUE, Denise RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Oxford House, 76 Oxford Street, London, W1D 1BS

OLDFIELD, David William RESIGNED
Role: Director
Appointed on: 03 Dec 2013
Resigned on: 29 Aug 2014
Country of Residence: England
Date of birth: December 1962
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

RANDLE, Paul Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

SHEPPARD, Guy RESIGNED
Role: Director
Appointed on: 10 Mar 2016
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

TEXIN, Valerie Bonda RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: February 1983
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

WACHTEL, Jeffrey Leigh RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 27 Nov 2020
Country of Residence: England
Date of birth: March 1953
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
08 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 May 1990	Satisfied
25 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1987	Satisfied
03 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1986	Satisfied
15 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1984	Satisfied
03 May 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1983	Satisfied
20 May 1982	Satisfied
09 Apr 1981	Satisfied
29 Aug 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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