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CASTLE PICTURES LIMITED

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

This company is commonly known as Castle Pictures Limited. The company was founded 7 years ago and was given the registration number 10441588. 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 59111 - Motion picture production activities.

Company Information

Name:CASTLE PICTURES LIMITED
Company Number:10441588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
100, Universal City Plaza, Building 2160/7c, Universal City, United States, 91608

Director30 November 2020Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director30 November 2020Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director30 November 2020Active
100, Universal City Plaza, Universal City, United States, 91608

Director18 May 2018Active
100, Universal City Plaza, Universal City, United States, 91608

Director03 June 2019Active
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director24 October 2016Active
100, Universal City Plaza, Universal City, United States, 91608

Director18 May 2018Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Secretary24 October 2016Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director24 October 2016Active
1 Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director24 October 2016Active
100, Universal City Plaza, Universal City, United States, 91608

Director18 May 2018Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director26 September 2019Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director28 April 2017Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director24 October 2016Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director26 September 2019Active
1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU

Director08 January 2019Active
100, Universal City Plaza, Universal City, United States, 91608

Director18 May 2018Active

People with Significant Control

Carnival Film & Television Limited
Notified on:24 October 2016
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type small.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination secretary company with name termination date.

Download
2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-12-02Accounts

Accounts with accounts type small.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Termination director company with name termination date.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-10-09Officers

Appoint person director company with name date.

Download
2019-10-08Officers

Termination director company with name termination date.

Download
2019-07-23Officers

Termination director company with name termination date.

Download
2019-06-03Officers

Appoint person director company with name date.

Download
2019-05-30Officers

Termination director company with name termination date.

Download
2019-01-08Officers

Appoint person director company with name date.

Download

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