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Sand Castle Pictures Limited

Sand Castle Pictures Limited is an active company incorporated on 27 October 2017 with the registered office located in London, Greater London. Sand Castle Pictures Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11035465
Private limited company
Age
8 years
Incorporated 27 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (18 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Banner Productions Limited 3 Queen Caroline Street
Hammersmith
London
W6 9PE
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Mar 1961
Director • Irish • Lives in UK • Born in Mar 1979
Director • British • Lives in UK • Born in Aug 1970
Director • American • Lives in United States • Born in Oct 1956
Director • American • Lives in United States • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Banner Productions Limited
Russell John Haywood, Nicholas William Rush, and 3 more are mutual people.
Active
Blackbeard Productions Ltd
Chakira Teneya Hunter Gavazzi, Nicholas William Rush, and 3 more are mutual people.
Active
Briar Rose Productions, Ltd
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
More Muppets Productions, Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Down River Productions Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Cogsworth Productions Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Magic Lamp Productions Limited
Nicholas William Rush, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Badduns Productions Limited
Paul Donovan Steinke, Chakira Teneya Hunter Gavazzi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £10.35M (-100%)
Turnover
£15.06M
Decreased by £8.99M (-37%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£10.33M
Decreased by £18.9M (-65%)
Total Liabilities
-£10.27M
Decreased by £18.92M (-65%)
Net Assets
£63K
Increased by £12K (+24%)
Debt Ratio (%)
99%
Decreased by 0.44% (-0%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Inspection Address Changed
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Russell John Haywood Resigned
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Inspection Address Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 4 Nov 2025
Full accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 31 Oct 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 August 2023
Submitted on 30 Aug 2024
Termination of appointment of Russell John Haywood as a director on 18 July 2024
Submitted on 30 Jul 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 1 Nov 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 August 2022
Submitted on 31 Aug 2023
Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
Submitted on 26 Oct 2022
Repayment History
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