Castle Pictures Limited

10441588

Company Name	Castle Pictures Limited
Company Status	Active
Company Number	10441588
Category	Private Limited Company
Incorporation Date	24 October 2016(7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Gareth Neame
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(same day as company formation)
Role	TV Executive
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Howard Douglas Meyers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	18 May 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Business Affairs Executive
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City 91608

Director Name	Louis Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	18 May 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Evp Physical Production, Focus Features
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Leon Gary Morgan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Robert John Howard
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	John Alfred
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	30 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Vp, Production Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Building 2160/7c Universal City California 91608

Director Name	Mr David Andrew Hodgson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Tax Director
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Guy Sheppard
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Michael Edelstein
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2016(same day as company formation)
Role	President, Nbcu Television
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Sarah Felicity Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(same day as company formation)
Role	Coo, International TV Production
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Resigned
Appointed	24 October 2016(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Paul Joseph Randle
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 July 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Robert Marian Walak
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2020)
Role	President, Focus Features International
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Adam Robert Moysey
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2018(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 29 May 2019)
Role	Cfo, Focus Features & Svp Upg Finance
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Jeffrey Leigh Wachtel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2019(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2020)
Role	President, Nbcu Intl. Studios
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Ms Valerie Bonda Texin
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(2 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 June 2020)
Role	Svp Finance
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr David Ludovic Marie O'Donoghue
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2019(2 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 February 2023)
Role	Evp Business Affairs
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 3 weeks ago)
Next Return Due	6 November 2024 (5 months, 4 weeks from now)

Filing History

1 January 2018	Termination of appointment of Michael Edelstein as a director on 31 December 2017 (1 page)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
10 May 2017	Termination of appointment of Guy Sheppard as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Paul Joseph Randle as a director on 28 April 2017 (2 pages)
24 October 2016	Incorporation Statement of capital on 2016-10-24 GBP 1 (40 pages)

Contact Companies London