CARNIVAL (CHARLES DICKENS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CARNIVAL (CHARLES DICKENS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CARNIVAL (CHARLES DICKENS) LIMITED was incorporated 17 years ago on 09/02/2007 and has the registered number: 06092695. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARNIVAL (CHARLES DICKENS) LIMITED was incorporated 17 years ago on 09/02/2007 and has the registered number: 06092695. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARNIVAL (CHARLES DICKENS) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARETH NEAME | Mar 1967 | British | Director | 2007-02-09 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-02-09 UNTIL 2007-02-09 | RESIGNED | ||
| MR DAVID WILLIAM OLDFIELD | Dec 1962 | British | Director | 2013-12-03 UNTIL 2014-08-29 | RESIGNED |
| MS DENISE O'DONOGHUE | Apr 1955 | British | Director | 2009-09-14 UNTIL 2010-02-26 | RESIGNED |
| SIMONE NARDI | Sep 1974 | Italian | Director | 2008-09-19 UNTIL 2010-02-26 | RESIGNED |
| MR JEREMY MILES | Aug 1971 | British | Director | 2009-10-05 UNTIL 2012-12-30 | RESIGNED |
| HUGH MARKS | Jul 1966 | Australian | Director | 2008-08-06 UNTIL 2008-09-19 | RESIGNED |
| ANGELA JANINE BROMSTAD | Aug 1961 | American | Director | 2008-09-19 UNTIL 2009-09-14 | RESIGNED |
| MICHAEL EDELSTEIN | Feb 1968 | American | Director | 2010-06-01 UNTIL 2017-12-31 | RESIGNED |
| MR DAVID ROLAND GUPPY | Jul 1971 | British | Director | 2010-06-01 UNTIL 2013-01-17 | RESIGNED |
| LEA YEAT LIMITED | Director | 2007-02-09 UNTIL 2007-02-09 | RESIGNED | ||
| MS CLARE BIRKS | Oct 1962 | British | Director | 2008-08-08 UNTIL 2008-09-19 | RESIGNED |
| DAVID O'DONOGHUE | Jan 1978 | Secretary | 2008-07-28 UNTIL 2008-09-19 | RESIGNED | |
| ALISON MANSFIELD | Jan 1969 | British | Secretary | 2008-09-19 UNTIL 2021-11-30 | RESIGNED |
| ALIBOO BRADBURY | Secretary | 2007-02-09 UNTIL 2008-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carnival Film & Television Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CARNIVAL (CHARLES DICKENS) LIMITED | 2020-12-24 | 31-12-2019 | £1 equity |