CARNIVAL PRODUCTIONS TWO LIMITED

Company summary

Company number: 01999756
Status: ACTIVE
Incorporated / age: 14 March 198640 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 04:39 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
Previous company names
CHOCOLATE MEDIA LIMITED
DEPOTSOUND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Robert John ACTIVE	Director	01 Nov 2022		England	February 1972	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
MARCHANT, Nigel James ACTIVE	Director	01 Nov 2022		England	October 1972	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
NEAME, Gareth Elwin ACTIVE	Director	01 Nov 2022		England	March 1967	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU
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, Kim Elizabeth RESIGNED	Director	30 Sep 2005	06 Nov 2006	Nsw Australia	July 1958	3 Alexander Avenue, Mosman, 2088 New South Wales, Australia
BALNAVES, Neil Richard RESIGNED	Director	23 Dec 2004	30 Sep 2005		May 1944	1 Milton Avenue, Mosman, New South Wales 2088, Australia
BARRON, Maureen Patricia RESIGNED	Director	23 Dec 2004	30 Jun 2007		March 1949	277 Edgecliff Road, Woollahra, Sydney, New South Wales 2025, FOREIGN, Australia
BIRKS, Clare RESIGNED	Director	06 Nov 2006	19 Sep 2008	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
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
NARDI, Simone RESIGNED	Director	19 Sep 2008	26 Feb 2010	England	September 1974	Oxford House, 76 Oxford Street, London, W1D 1BS
NEAME, Gareth Elwin RESIGNED	Director	01 Jan 2005	03 Dec 2013	England	March 1967	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
O'DONOGHUE, David Ludovic Marie RESIGNED	Director	26 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, United Kingdom
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
TEXIN, Valerie Bonda RESIGNED	Director	26 Sep 2019	03 Jun 2020	England	February 1983	1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

HOWARD, Robert John ACTIVE
Role: Director
Appointed on: 01 Nov 2022
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 Nov 2022
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 Nov 2022
Country of Residence: England
Date of birth: March 1967
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

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, Kim Elizabeth RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 06 Nov 2006
Country of Residence: Nsw Australia
Date of birth: July 1958
Address: 3 Alexander Avenue, Mosman, 2088 New South Wales, Australia

BALNAVES, Neil Richard RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 30 Sep 2005
Date of birth: May 1944
Address: 1 Milton Avenue, Mosman, New South Wales 2088, Australia

BARRON, Maureen Patricia RESIGNED
Role: Director
Appointed on: 23 Dec 2004
Resigned on: 30 Jun 2007
Date of birth: March 1949
Address: 277 Edgecliff Road, Woollahra, Sydney, New South Wales 2025, FOREIGN, Australia

BIRKS, Clare RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 19 Sep 2008
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

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

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

NEAME, Gareth Elwin RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 03 Dec 2013
Country of Residence: England
Date of birth: March 1967
Address: 1, Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

O'DONOGHUE, David Ludovic Marie RESIGNED
Role: Director
Appointed on: 26 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, United Kingdom

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

TEXIN, Valerie Bonda RESIGNED
Role: Director
Appointed on: 26 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

Filing history

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