Carnival Film & Television Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNbcuniversal International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 136430459People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
VT
Valerie TexinResigned director
Resigned 2019-09-25 · Svp Finance
DO
David O DonoghueResigned director
Resigned 2019-09-25 · 3 yrs · Evp Business Affairs
JW
Jeffrey WachtelResigned director
Resigned 2019-01-08 · 1 yr · President, Nbcu Intl. Studios
PR
Paul RandleResigned director
Resigned 2017-04-28 · 2 yrs · Solicitor
GS
Guy SheppardResigned director
Resigned 2016-03-10 · 1 yr · Solicitor
DO
David OldfieldResigned director
Resigned 2013-12-03 · Svp Finance, Intl. Television Production
SC
Sarah CooperResigned director
Resigned 2013-12-03 · 5 yrs · Coo, Intl. Television Production
JM
Jacqueline MoretonResigned director
Resigned 2013-12-03 · 1 yr · Svp, Business & Legal Affairs
DG
David GuppyResigned director
Resigned 2010-06-01 · 2 yrs · Chief Financial Officer
ME
Michael EdelsteinResigned director
Resigned 2010-06-01 · 7 yrs · President, Nbcu Television
JM
Jeremy MilesResigned director
Resigned 2009-10-05 · 3 yrs · Solicitor
DO
Denise O DonoghueResigned director
Resigned 2009-09-14 · President, Intl.tv Prods Nbcu
SN
Simone NardiResigned director
Resigned 2008-09-19 · 1 yr · Cfo
AB
Angela BromstadResigned director
Resigned 2008-09-19 · Tv Producer
AM
Alison MansfieldResigned secretary
Resigned 2008-09-19 · 13 yrs · Company Secretary
CB
Clare BirksResigned director
Resigned 2008-08-06 · Chief Executive
DO
David O DonoghueResigned secretary
Resigned 2008-07-28
PA
Peter AndersonResigned director
Resigned 2008-01-14 · Chief Financial Officer
AB
Aliboo BradburyResigned secretary
Resigned 2006-11-01 · 1 yr · Lawyer
HM
Hugh MarksResigned director
Resigned 2004-12-23 · 3 yrs · Chief Executive
AB
Anthony BellResigned director
Resigned 2004-12-23 · 2 yrs · Director
NB
Neil BalnavesResigned director
Resigned 2004-12-23 · 3 yrs · Company Director
MT
Maxine TateResigned secretary
Resigned 1998-09-21 · 9 yrs
BE
Resigned 1998-07-31
PC
Peter ClarkResigned director
Resigned 1994-12-22 · 5 yrs · Company Director
PG
Philip GrindleyResigned secretary
Resigned 1994-11-30 · 3 yrs
HA
Henry AdeaneResigned secretary
Resigned 1992-06-30 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active