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Name

Castle Pictures Limited

Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
VAT ID no VAT ID available
Company No. 10441588 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carnival Film & Television Limited Status: Active Notified: 24/10/2016 Companies House Number: 01397762 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Alfred, John Building 2160/7c, Universal City, California, United States Status: Active Notified: 30/11/2020 Date of Birth: 12/1966 Occupation: Vp, Production Finance Role: Director Country of Residence: United States Nationality: American
    Hodgson, David Andrew London, England Status: Active Notified: 30/11/2020 Date of Birth: 05/1971 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Howard, Robert John London, England Status: Active Notified: 30/11/2020 Date of Birth: 02/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Meyers, Howard Douglas Universal City, United States Status: Active Notified: 18/05/2018 Date of Birth: 06/1966 Occupation: Business Affairs Executive Role: Director Country of Residence: United States Nationality: American
    Morgan, Leon Gary Universal City, California, United States Status: Active Notified: 03/06/2019 Date of Birth: 07/1982 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British
    Neame, Gareth London, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 03/1967 Occupation: Tv Executive Role: Director Country of Residence: England Nationality: British
    Phillips, Louis Universal City, California, United States Status: Active Notified: 18/05/2018 Date of Birth: 03/1960 Occupation: Evp Physical Production, Focus Features Role: Director Country of Residence: United States Nationality: American
    Randle, Paul Joseph London, England Status: Ceased Notified: 28/04/2017 Ceased: 18/07/2019 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British