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Castle Pictures Limited

Castle Pictures Limited is an active company incorporated on 24 October 2016 with the registered office located in London, Greater London. Castle Pictures Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10441588
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Castle Pictures Limited
Contact
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
England
Same address since incorporation
Telephone
020 36186600
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert John Howard
Director • Cfo • British • Lives in England • Born in Feb 1972
Gareth Neame
Director • TV Executive • British • Lives in England • Born in Mar 1967
David Andrew Hodgson
Director • Tax Director • British • Lives in England • Born in May 1971
Leon Gary Morgan
Director • Cfo • British • Lives in United States • Born in Jul 1982
John Alfred
Director • VP, Production Finance • American • Lives in United States • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lone Star Films Limited
Leon Gary Morgan, Louis Phillips, and 3 more are mutual people.
Active
Box Hill Films Limited
Leon Gary Morgan, Louis Phillips, and 3 more are mutual people.
Active
Rowan Tree Films Limited
Leon Gary Morgan, Louis Phillips, and 3 more are mutual people.
Active
Priority Films Limited
Leon Gary Morgan, Louis Phillips, and 3 more are mutual people.
Active
Mirage Pictures Limited
Howard Douglas Meyers, Leon Gary Morgan, and 3 more are mutual people.
Active
Gramercy Film Productions Limited
Howard Douglas Meyers, Leon Gary Morgan, and 3 more are mutual people.
Active
Clementine Pictures Limited
Howard Douglas Meyers, Leon Gary Morgan, and 3 more are mutual people.
Active
Static Films Limited
Louis Phillips, John Alfred, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£66K
Decreased by £249K (-79%)
Turnover
£4.3M
Decreased by £31.1M (-88%)
Employees
1
Decreased by 60 (-98%)
Total Assets
£10.46M
Decreased by £5K (-0%)
Total Liabilities
-£10.33M
Decreased by £22K (-0%)
Net Assets
£131K
Increased by £17K (+15%)
Debt Ratio (%)
99%
Decreased by 0.16% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Days Ago on 3 Jan 2026
Confirmation Submitted
2 Months Ago on 6 Nov 2025
Small Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 9 Oct 2023
Mr Gareth Neame Details Changed
2 Years 9 Months Ago on 1 Apr 2023
David Ludovic Marie O'donoghue Resigned
2 Years 10 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 16 Nov 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jan 2026
Confirmation statement made on 23 October 2025 with no updates
Submitted on 6 Nov 2025
Director's details changed for Mr Gareth Neame on 1 April 2023
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 29 Oct 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 31 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023
Submitted on 1 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 16 Nov 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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