CARNIVAL FILM & TELEVISION LIMITED

01397762
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 33 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 32 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2023 officers Termination of appointment of director (David Ludovic Marie O'donoghue) 1 Buy now
15 Aug 2022 accounts Annual Accounts 35 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Alison Mansfield) 1 Buy now
29 Jul 2021 accounts Annual Accounts 35 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Appointment of director (Nigel James Marchant) 2 Buy now
01 Dec 2020 officers Appointment of director (Robert John Howard) 2 Buy now
01 Dec 2020 officers Termination of appointment of director (Jeffrey Leigh Wachtel) 1 Buy now
01 Sep 2020 accounts Annual Accounts 31 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 officers Termination of appointment of director (Valerie Bonda Texin) 1 Buy now
09 Oct 2019 officers Appointment of director (David O'donoghue) 2 Buy now
09 Oct 2019 officers Appointment of director (Valerie Bonda Texin) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Sarah Felicity Cooper) 1 Buy now
12 Sep 2019 accounts Annual Accounts 31 Buy now
22 Jul 2019 officers Termination of appointment of director (Paul Joseph Randle) 1 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of director (Jeffrey Leigh Wachtel) 2 Buy now
05 Jul 2018 accounts Annual Accounts 28 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2018 officers Termination of appointment of director (Michael Edelstein) 1 Buy now
05 Oct 2017 accounts Annual Accounts 27 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Appointment of director (Paul Joseph Randle) 2 Buy now
10 May 2017 officers Termination of appointment of director (Guy Sheppard) 1 Buy now
10 Oct 2016 accounts Annual Accounts 28 Buy now
07 Jun 2016 annual-return Annual Return 6 Buy now
10 Mar 2016 officers Appointment of director (Guy Sheppard) 2 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
22 May 2015 officers Termination of appointment of director (Jacqueline Frances Moreton) 1 Buy now
25 Sep 2014 accounts Annual Accounts 23 Buy now
11 Sep 2014 officers Termination of appointment of director (David William Oldfield) 1 Buy now
09 Jun 2014 annual-return Annual Return 7 Buy now
03 Dec 2013 officers Appointment of director (David William Oldfield) 2 Buy now
03 Dec 2013 officers Appointment of director (Sarah Felicity Cooper) 2 Buy now
03 Dec 2013 officers Appointment of director (Jacqueline Frances Moreton) 2 Buy now
02 Oct 2013 accounts Annual Accounts 23 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
18 Jan 2013 officers Termination of appointment of director (David Roland Guppy) 1 Buy now
15 Jan 2013 officers Termination of appointment of director (Jeremy Miles) 1 Buy now
04 Jan 2013 officers Change of particulars for director (David Roland Guppy) 2 Buy now
28 Sep 2012 accounts Annual Accounts 24 Buy now
07 Sep 2012 officers Change of particulars for director (Michael Edelstein) 2 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 officers Change of particulars for secretary (Alison Mansfield) 1 Buy now
21 May 2012 address Change Sail Address Company With Old Address 1 Buy now
21 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2012 miscellaneous Miscellaneous 2 Buy now
20 Dec 2011 accounts Annual Accounts 25 Buy now
10 Jun 2011 annual-return Annual Return 7 Buy now
12 Apr 2011 officers Change of particulars for director 2 Buy now
22 Dec 2010 accounts Annual Accounts 25 Buy now
06 Dec 2010 officers Change of particulars for director (David Ronald Guppy) 2 Buy now
29 Nov 2010 officers Change of particulars for director (Michael Edelstein) 2 Buy now
21 Jul 2010 officers Appointment of director (Michael Edelstein) 2 Buy now
21 Jul 2010 officers Appointment of director (David Ronald Guppy) 2 Buy now
09 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 address Move Registers To Sail Company 1 Buy now
09 Jun 2010 address Change Sail Address Company 1 Buy now
22 Mar 2010 officers Termination of appointment of director (Denise O'donoghue) 1 Buy now
02 Mar 2010 officers Termination of appointment of director (Simone Nardi) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Denise O'donoghue) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Gareth Neame) 2 Buy now
12 Oct 2009 officers Termination of appointment of director (Jeremy Miles) 1 Buy now
12 Oct 2009 officers Appointment of director (Jeremy Miles) 2 Buy now
09 Oct 2009 officers Appointment of director (Jeremy Miles) 2 Buy now
22 Sep 2009 officers Director appointed denise o'donoghue 1 Buy now
14 Sep 2009 officers Appointment terminated director angela bromstad 1 Buy now
09 Sep 2009 address Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT 1 Buy now
17 Jun 2009 annual-return Return made up to 07/06/09; full list of members 6 Buy now
17 Jun 2009 address Location of debenture register 1 Buy now
28 Jan 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
17 Oct 2008 address Location of register of members 1 Buy now
16 Oct 2008 officers Director's change of particulars / gareth neame / 10/10/2008 1 Buy now
07 Oct 2008 resolution Resolution 7 Buy now
29 Sep 2008 auditors Notice of res removing auditor 1 Buy now
29 Sep 2008 officers Appointment terminated director hugh marks 1 Buy now
29 Sep 2008 officers Appointment terminated director clare birks 1 Buy now
29 Sep 2008 officers Appointment terminated secretary aliboo bradbury 1 Buy now
29 Sep 2008 officers Appointment terminated secretary david o'donoghue 1 Buy now
29 Sep 2008 officers Appointment terminated director peter anderson 1 Buy now
29 Sep 2008 officers Director appointed angela janine bromstad 1 Buy now
29 Sep 2008 officers Director appointed simone nardi 1 Buy now
29 Sep 2008 officers Secretary appointed alison mansfield 2 Buy now
18 Sep 2008 accounts Annual Accounts 22 Buy now
12 Aug 2008 officers Secretary appointed david o'donoghue 2 Buy now
11 Aug 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 1 Buy now
08 Aug 2008 officers Director appointed clare birks 3 Buy now
24 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 3 Buy now
09 Jul 2008 officers Director appointed gareth neame logged form 2 Buy now
07 Jul 2008 annual-return Return made up to 07/06/08; full list of members 8 Buy now
01 Jul 2008 address Location of register of members 1 Buy now
01 Jul 2008 address Location of debenture register 1 Buy now
30 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 2 Buy now