Company Information for

CARNIVAL (CHARLES DICKENS) LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,

Company Registration Number

06092695

Private Limited Company

Active

About Carnival (charles Dickens) Ltd

CARNIVAL (CHARLES DICKENS) LIMITED was founded on 2007-02-09 and has its registered office in London. The organisation's status is listed as "Active". Carnival (charles Dickens) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CARNIVAL (CHARLES DICKENS) LIMITED
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H

Filing Information

Company Number06092695
Date formed2007-02-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 12:15:57
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alison Mansfield Company Secretary COMPANY SECRETARY 2008-09-19 ENGLAND
Gareth Neame Director TV EXECUTIVE 2007-02-09 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Edelstein Director 2010-06-01 2017-12-31
David William Oldfield Director 2013-12-03 2014-08-29
David Roland Guppy Director 2010-06-01 2013-01-17
Jeremy Miles Director 2009-10-05 2012-12-30
Simone Nardi Director 2008-09-19 2010-02-26
Denise O'donoghue Director 2009-09-14 2010-02-26
Angela Janine Bromstad Director 2008-09-19 2009-09-14
Aliboo Bradbury Company Secretary 2007-02-09 2008-09-19
David O'donoghue Company Secretary 2008-07-28 2008-09-19
Clare Birks Director 2008-08-08 2008-09-19
Hugh Marks Director 2008-08-06 2008-09-19
Cargil Management Services Limited Company Secretary 2007-02-09 2007-02-09
Lea Yeat Limited Director 2007-02-09 2007-02-09

Related Directorships for Alison Mansfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Mansfield UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITEDCompany Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
Alison Mansfield CARNIVAL (PHILANTHROPIST) LIMITEDCompany Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
Alison Mansfield UNIVERSAL INTERNATIONAL STUDIOS LIMITEDCompany Secretary 2008-09-25 CURRENT 2008-09-25 Active
Alison Mansfield ROSEMARY & THYME ENTERPRISES LTDCompany Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
Alison Mansfield BLENHEIM FILMS LIMITEDCompany Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
Alison Mansfield CARNIVAL FILM & TELEVISION LIMITEDCompany Secretary 2008-09-19 CURRENT 1978-11-03 Active
Alison Mansfield CARNIVAL PRODUCTIONS TWO LIMITEDCompany Secretary 2008-09-19 CURRENT 1986-03-14 Active
Alison Mansfield NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITEDCompany Secretary 2008-03-07 CURRENT 1998-03-26 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITEDCompany Secretary 2008-03-07 CURRENT 2004-12-09 Active
Alison Mansfield NBC UNIVERSAL GLOBAL NETWORKS UK LIMITEDCompany Secretary 2008-03-07 CURRENT 1998-03-06 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITEDCompany Secretary 2008-03-07 CURRENT 2004-12-09 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITEDCompany Secretary 2008-03-07 CURRENT 2005-01-06 Active
Alison Mansfield WT2 LIMITEDCompany Secretary 2007-11-30 CURRENT 1999-10-21 Active
Alison Mansfield BELMONT PRODUCTIONS LIMITEDCompany Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
Alison Mansfield MERRY MEN FILMS LIMITEDCompany Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
Alison Mansfield DESPEREAUX PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
Alison Mansfield HADRIAN PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
Alison Mansfield FOCUS FEATURES INTERNATIONAL LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
Alison Mansfield BELL TOWER PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
Alison Mansfield UNIVERSAL PICTURES PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 1969-01-31 Active
Alison Mansfield VISION VIDEO LIMITEDCompany Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITEDCompany Secretary 2007-06-18 CURRENT 1999-06-28 Active
Alison Mansfield UNIVERSAL PICTURES GROUP (UK) LIMITEDCompany Secretary 2007-06-18 CURRENT 2002-04-05 Active
Alison Mansfield NBCUNIVERSAL INTERNATIONAL LIMITEDCompany Secretary 2007-06-18 CURRENT 2002-04-12 Active
Alison Mansfield WICKED LONDON PRODUCTION LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-02-15 Active
Alison Mansfield STARPLAY PRODUCTIONS LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-01-17 Active
Alison Mansfield PHENOMENON PICTURES LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
Alison Mansfield BLEECKER PRODUCTION SERVICES LIMITEDCompany Secretary 2007-06-18 CURRENT 2006-08-24 Active
Alison Mansfield UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITEDCompany Secretary 2007-06-18 CURRENT 1966-05-17 Active
Alison Mansfield UNIVERSAL PICTURES (UK) LIMITEDCompany Secretary 2007-06-18 CURRENT 1986-01-07 Active
Alison Mansfield UNIVERSAL PICTURES LIMITEDCompany Secretary 2007-06-18 CURRENT 1965-09-17 Active
Alison Mansfield IVILLAGE LIMITEDCompany Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL LIMITEDCompany Secretary 2007-03-12 CURRENT 2003-10-28 Active
Alison Mansfield UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITEDCompany Secretary 2007-03-12 CURRENT 2006-09-08 Active
Alison Mansfield FOCUS FEATURES INTERNATIONAL LIMITEDCompany Secretary 2006-07-05 CURRENT 1994-04-14 Active
Alison Mansfield INTERLAGOS FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
Alison Mansfield PRODUCER SERVICES HOLDINGS LIMITEDCompany Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
Alison Mansfield TOWN SQUARE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
Alison Mansfield FARRADAY FILMS (UK) LIMITEDCompany Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
Alison Mansfield MCPHEE FARMYARD PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
Alison Mansfield INTELLIGENCE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1994-05-09 Dissolved 2016-02-23
Alison Mansfield WT FILM PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-09-11 Active
Alison Mansfield WORKING TITLE (DEVELOPMENTS) LIMITEDCompany Secretary 2006-03-21 CURRENT 1986-08-26 Active
Alison Mansfield WORKING TITLE FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1992-10-14 Active
Alison Mansfield SPEECHLESS FEATURES LIMITEDCompany Secretary 2006-03-21 CURRENT 1994-07-14 Active
Alison Mansfield WORKING TITLE THEATRE PRODUCTIONS LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
Alison Mansfield WORKING TITLE MUSIC LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-05-10 Active
Alison Mansfield BILLY LONDON LIMITEDCompany Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
Alison Mansfield MPD FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 1990-09-11 Active
Alison Mansfield B.E. MUSICAL LIMITEDCompany Secretary 2006-03-21 CURRENT 2002-10-15 Active
Alison Mansfield COMPOUND FILMS LIMITEDCompany Secretary 2006-03-21 CURRENT 2003-02-19 Active
Alison Mansfield PRODUCER SERVICES LIMITEDCompany Secretary 2006-03-21 CURRENT 1986-07-25 Active
Alison Mansfield UNIVERSAL TV LIMITEDCompany Secretary 2006-03-21 CURRENT 1988-05-09 Active

Related Directorships for Gareth Neame

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Neame CARNIVAL (DAX) LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Gareth Neame CASTLE PICTURES LIMITEDDirector 2016-10-24 CURRENT 2016-10-24 Active
Gareth Neame CARNIVAL PRODUCTIONS LIMITEDDirector 2012-10-12 CURRENT 2012-10-10 Active
Gareth Neame CARNIVAL (PHILANTHROPIST) LIMITEDDirector 2008-10-02 CURRENT 2008-10-01 Dissolved 2016-02-23
Gareth Neame ROSEMARY & THYME ENTERPRISES LTDDirector 2005-01-01 CURRENT 2003-10-02 Dissolved 2015-01-20
Gareth Neame BLENHEIM FILMS LIMITEDDirector 2005-01-01 CURRENT 1995-07-04 Dissolved 2015-01-20
Gareth Neame CARNIVAL FILM & TELEVISION LIMITEDDirector 2005-01-01 CURRENT 1978-11-03 Active