Castle Entertainment Limited

Active12149235 Private limited company
Incorporated
9 August 2019 (7 years)
Industry
Motion picture production activities (59111)
Television programme production activities (59113)
Directors
Terence Richard Shand
Owned by
Geoffrey Manton Kempin
Terence Richard Shand
Accounts type
Total exemption full
Region
South East
Address
Wey Court West
Union Road
Farnham
GU9 7PT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born May 1953 (73)
Shand, Terence Richard
Director · Appointed 9 August 2019
British
Born October 1954 (72)
Officer history (1 former)
21 June 2022
Resigned Shackell, Gavin Charles as Director
1 January 2022
Appointed Kempin, Geoffrey Manton as Director
11 November 2020
Appointed Shackell, Gavin Charles as Director
9 August 2019
Appointed Shand, Terence Richard as Director

Ownership 2 active

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

Individual · Notified 1 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)
Terence Richard Shand
Individual · Notified 9 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)

Holdings 1

Companies where Castle Entertainment Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£2,625)
Cash
£35,255
Employees
2

Trend

Net Assets
(£40k) (£20k) £0 £20k £40k 2020 2021 2022 2023 2024 £20,840 £13,168 £77 (£27,035) (£2,625)
Balance sheet detail
20242023202220212020
Fixed Assets£2,360£2,575£2,351£3,229
Current Assets£110,007£44,913£74,515£40,121
Cash£35,255£12,132£23,298£60,834£39,942
Creditors (< 1 year)£46,718£119,929£14,999£22,102£19,281
Creditors (> 1 year)£9,688£19,688£32,188£41,667
Net Current Assets(£9,922)£29,914£52,413£20,840
Net Assets(£2,625)(£27,035)£77£13,168£20,840
Shareholder Funds(£2,625)(£27,035)£77£13,168£20,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates8 August 2026
27 August 2026Total exemption full accounts30 November 2025
29 August 2025Total exemption full accounts30 November 2024
22 August 2025Confirmation statement with updates8 August 2025
27 August 2024Confirmation statement with updates8 August 2024
Show all recent filings

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