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CARNIVAL FILM & TELEVISION LIMITED

Company number 01397762

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
21 May 2012 AD02 Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England
21 May 2012 AD01 Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 21 May 2012
26 Mar 2012 MISC Auditor res
20 Dec 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
12 Apr 2011 CH01 Director's details changed
22 Dec 2010 AA Full accounts made up to 31 December 2009
06 Dec 2010 CH01 Director's details changed for David Ronald Guppy on 29 August 2010
29 Nov 2010 CH01 Director's details changed for Michael Edelstein on 21 August 2010
21 Jul 2010 AP01 Appointment of Michael Edelstein as a director
21 Jul 2010 AP01 Appointment of David Ronald Guppy as a director
09 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
22 Mar 2010 TM01 Termination of appointment of Denise O'donoghue as a director
02 Mar 2010 TM01 Termination of appointment of Simone Nardi as a director
14 Oct 2009 CH01 Director's details changed for Denise O'donoghue on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Gareth Neame on 5 October 2009
12 Oct 2009 TM01 Termination of appointment of Jeremy Miles as a director
12 Oct 2009 AP01 Appointment of Jeremy Miles as a director
09 Oct 2009 AP01 Appointment of Jeremy Miles as a director
22 Sep 2009 288a Director appointed denise o'donoghue
14 Sep 2009 288b Appointment terminated director angela bromstad
09 Sep 2009 287 Registered office changed on 09/09/2009 from 47 marylebone lane london W1U 2NT