Highland Castle Productions Limited

Active15775997 Private limited company
Incorporated
13 June 2024 (2 years)
Industry
Motion picture production activities (59111)
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2024
American
Born January 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16004136
Former controllers (1)
8 October 2024
Ceased Black Bear Pictures International Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Bbi Devco Limited Owns 75–100% of shares
Bbi Productions Limited Owns 75–100% of shares
Boss Man Productions Limited Owns 75–100% of shares
VLM Productions Limited Owns 75–100% of shares
Dog Film Productions Limited Owns 75–100% of shares
Fire Hawk Productions Limited Owns 75–100% of shares
MC Productions Limited Owns 75–100% of shares
Highland Castle Productions Limited This company Owns 75–100% of shares
WD Film Productions Limited Owns 75–100% of shares
Red Bike Productions Limited Owns 75–100% of shares
SMB Film Productions Limited Owns 75–100% of shares
Spaw Productions Limited Owns 75–100% of shares
Cadence Productions Limited Owns 75–100% of shares
LT Film Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · full accounts

Cash
£8,473
Profit Before Tax
£238,303
Current Ratio
0.2x
Return on Equity
100%
Balance sheet detail
2025
Fixed Assets£49,319,763
Current Assets£9,527,110
Debtors£9,518,637
Cash£8,473
Creditors (< 1 year)£58,608,569
Net Current Assets(£49,081,459)
Shareholder Funds£238,304

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Full accounts30 November 2025
21 June 2026Confirmation statement with no updates12 June 2026
2 March 2026Previous accounting period extended
14 September 2025Director's details changed
23 July 2025Confirmation statement with updates12 June 2025
Show all recent filings

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