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CARNIVAL (CHARLES DICKENS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carnival (charles Dickens) Limited. The company was founded 17 years ago and was given the registration number 06092695. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CARNIVAL (CHARLES DICKENS) LIMITED
Company Number:06092695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director09 February 2007Active
Flat 4, Colville Terrace, London, W11 2BU

Secretary09 February 2007Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary19 September 2008Active
15, Lenton Road, Nottingham, NG7 1DR

Secretary28 July 2008Active
22 Melton Street, London, NW1 2BW

Corporate Secretary09 February 2007Active
15 Saint Michaels Road, London, SW9 0SN

Director08 August 2008Active
Oxford House, 76 Oxford Street, London, W1D 1BS

Director19 September 2008Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director01 June 2010Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director01 June 2010Active
22 Melton Street, London, NW1 2BW

Director09 February 2007Active
54 Tindale Road, Artarmon, Austrlia,

Director06 August 2008Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director05 October 2009Active
Oxford House, 76 Oxford Street, London, W1D 1BS

Director19 September 2008Active
Oxford House, 76 Oxford Street, London, United Kingdom, W1D 1BS

Director14 September 2009Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director03 December 2013Active

People with Significant Control

Carnival Film & Television Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Accounts

Accounts with accounts type dormant.

Download
2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-21Officers

Termination secretary company with name termination date.

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2021-07-29Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-06Accounts

Accounts with accounts type dormant.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type dormant.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-01Officers

Termination director company with name termination date.

Download
2017-03-07Accounts

Accounts with accounts type dormant.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

Download
2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type dormant.

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2014-09-25Officers

Termination director company with name termination date.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Officers

Appoint person director company with name.

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