Trademark (Castle) Ltd

Active03801983 Private limited company
Incorporated
7 July 1999 (27 years)
Industry
Motion picture production activities (59111)
Accounts type
Micro entity
Region
Greater London
Address
11 Trinity Rise
London
SW2 2QP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 July 1999
Appointed Barron, Elizabeth Ann as Secretary
7 July 1999
Appointed Barron, Elizabeth Ann as Director
7 July 1999
Appointed Parfitt, David John as Director
7 July 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 July 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 July 1999
Appointed First Directors Limited as Corporate Nominee Director
7 July 1999
Resigned First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3801987

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Trademark (Castle) Ltd This company Owns 75–100% of shares
Trademark (Marilyn) Ltd Owns 75–100% of shares
Trademark Father Limited Owns 75–100% of shares
Trademark Productions Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 November 2025
10 July 2026Confirmation statement with no updates6 July 20263
30 July 2025Micro company accounts30 November 2024
15 July 2025Confirmation statement with no updates6 July 20253
1 August 2024Micro company accounts30 November 2023
Show all recent filings

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