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Sand Castle Movie Ltd

Sand Castle Movie Ltd is an active company incorporated on 8 August 2015 with the registered office located in London, Greater London. Sand Castle Movie Ltd was registered 10 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
09723883
Private limited company
Age
10 years
Incorporated 8 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
7th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was Palladium House, 7th Floor 1-4 Argyll Street London W1F 7TA England
Telephone
Unreported
Email
Unreported
Website
42mp.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Benjamin Rupert Pugh
Director • Director • British • Lives in United States • Born in Jan 1981
Kate Buckley-Sharma
Director • British • Lives in England • Born in Sep 1972
Catherine Jane King
Director • British • Lives in England • Born in Sep 1966
Alexander Rory Aitken
Director • British • Lives in England • Born in Oct 1978
Katrina Michelle Butler
Director • Finance Director • British • Lives in England • Born in Nov 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
AJD Movie Ltd
Katrina Michelle Butler, Catherine Jane King, and 3 more are mutual people.
Active
Watership Down Television Ltd
Katrina Michelle Butler, Catherine Jane King, and 3 more are mutual people.
Active
Outside The Wire Ltd
Katrina Michelle Butler, Catherine Jane King, and 3 more are mutual people.
Active
TGB Television Limited
Benjamin Rupert Pugh, Katrina Michelle Butler, and 3 more are mutual people.
Active
Billionaire's Curse Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 3 more are mutual people.
Active
Silent Twins Film Limited
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
Story/Vrse Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
The Weekend Away Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 13 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Mr Benjamin Rupert Pugh Details Changed
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Ms Catherine Jane King Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mrs Katrina Michelle Butler Appointed
1 Year 2 Months Ago on 27 Aug 2024
Ms Kate Buckley-Sharma Appointed
1 Year 2 Months Ago on 27 Aug 2024
Alexander Rory Aitken Resigned
1 Year 2 Months Ago on 27 Aug 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Registered office address changed from Palladium House, 7th Floor 1-4 Argyll Street London W1F 7TA England to 7th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 19 Sep 2025
Director's details changed for Mr Benjamin Rupert Pugh on 2 January 2025
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
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Repayment History
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