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Companies/08246937

Carnival Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 125853222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
NM
Nigel MarchantCurrent director
Appointed 2020-11-30 · 5 yrs · Managing Director
+6 others
RH
Robert HowardCurrent director
Appointed 2020-11-30 · 5 yrs · Cfo
+13 others
GN
Gareth NeameCurrent director
Appointed 2012-10-12 · 13 yrs · Television Executive
+8 others
Show 10 historical appointments
VT
Valerie TexinResigned director
Resigned 2019-09-26 · Svp Finance
DO
David O DonoghueResigned director
Resigned 2019-09-26 · 3 yrs · Evp Business Affairs
JW
Jeffrey WachtelResigned director
Resigned 2019-01-08 · 1 yr · President, Nbcu Intl. Studios
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
ME
Michael EdelsteinResigned director
Resigned 2012-10-12 · 5 yrs · President, Nbcu Television
AM
Alison MansfieldResigned secretary
Resigned 2012-10-10 · 9 yrs
DG
David GuppyResigned director
Resigned 2012-10-10 · Chief Financial Officer
JM
Jeremy MilesResigned director
Resigned 2012-10-10 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active