Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Castle Pictures Limited
- Incorporated
- 24 October 2016 (10 years)
- Industry
- Motion picture production activities (59111)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2020
American
Born December 1966 (59)
Director · Appointed 30 November 2020
British
Born May 1971 (55)
Director · Appointed 30 November 2020
British
Born February 1972 (54)
Director · Appointed 3 June 2019
British
Born July 1982 (44)
Director · Appointed 18 May 2018
American
Born June 1966 (60)
Director · Appointed 18 May 2018
American
Born March 1960 (66)
Director · Appointed 24 October 2016
British
Born March 1967 (59)
Officer history (10 former)
14 February 2023
30 November 2021
Resigned Mansfield, Alison as Secretary
30 November 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
3 June 2020
27 September 2019
26 September 2019
26 September 2019
18 July 2019
3 June 2019
29 May 2019
8 January 2019
18 May 2018
18 May 2018
18 May 2018
18 May 2018
31 December 2017
28 April 2017
28 April 2017
24 October 2016
24 October 2016
24 October 2016
24 October 2016
24 October 2016
Appointed Mansfield, Alison as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01397762
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Carnival Film & Television Limited Owns 75–100% of shares
Carnival (Charles Dickens) Limited Owns 75–100% of shares
Carnival Productions Limited Owns 75–100% of shares
Carnival Productions Two Limited Owns 75–100% of shares
Castle Pictures Limited This company Owns 75–100% of shares
Focus Features International Limited Owns 75–100% of shares
Nbcuniversal International Operations Limited Owns 75–100% of shares
Universal International Studios Limited Owns 75–100% of shares
Heyday Television Limited Owns 75–100% of shares
HTVP Limited Owns 75–100% of shares
Umsi Productions Limited Owns 75–100% of shares
Working Title Television Limited Owns 75–100% of shares (as a firm)
WTTV Productions Limited Owns 75–100% of shares
Universal Pictures (UK) Limited Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited Owns 75–100% of shares
Universal Pictures Visual Programming Limited Owns 75–100% of shares
Universal Television Alternative Studio UK Productions Ltd Owns 75–100% of shares
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 2 November 2026 | Accounts for a small company | 31 December 2025 |
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