ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 9 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
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Palladium House, 7th Floor
1-4 Argyll Street
London
W1F 7TA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in United States • Born in Jan 1981
Director • British • Lives in UK • Born in Oct 1978
Director • Finance Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AJD Movie Ltd
Alexander Rory Aitken, Benjamin Rupert Pugh, and 3 more are mutual people.
Active
Watership Down Television Ltd
Alexander Rory Aitken, Benjamin Rupert Pugh, and 3 more are mutual people.
Active
Outside The Wire Ltd
Alexander Rory Aitken, Benjamin Rupert Pugh, and 3 more are mutual people.
Active
TGB Television Limited
Alexander Rory Aitken, Benjamin Rupert Pugh, and 3 more are mutual people.
Active
Billionaire's Curse Ltd
Alexander Rory Aitken, Benjamin Rupert Pugh, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Mr Benjamin Rupert Pugh Details Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Ms Catherine Jane King Appointed
1 Year Ago on 27 Aug 2024
Mrs Katrina Michelle Butler Appointed
1 Year Ago on 27 Aug 2024
Ms Kate Buckley-Sharma Appointed
1 Year Ago on 27 Aug 2024
Alexander Rory Aitken Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Nov 2023
Accounting Period Shortened
2 Years 5 Months Ago on 21 Mar 2023
Get Credit Report
Discover Sand Castle Movie Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024
Submitted on 6 Sep 2024
Appointment of Ms Kate Buckley-Sharma as a director on 27 August 2024
Submitted on 6 Sep 2024
Appointment of Ms Catherine Jane King as a director on 27 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Alexander Rory Aitken as a director on 27 August 2024
Submitted on 30 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year