CASTLE ENTERTAINMENT LIMITED - FARNHAM


Company Profile Company Filings

Overview

CASTLE ENTERTAINMENT LIMITED is a Private Limited Company from FARNHAM UNITED KINGDOM and has the status: Active.
CASTLE ENTERTAINMENT LIMITED was incorporated 4 years ago on 09/08/2019 and has the registered number: 12149235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

CASTLE ENTERTAINMENT LIMITED - FARNHAM

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WEY COURT WEST
FARNHAM
SURREY
GU9 7PT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE RICHARD SHAND Oct 1954 British Director 2019-08-09 CURRENT
GEOFFREY MANTON KEMPIN May 1953 British Director 2022-01-01 CURRENT
MR GAVIN CHARLES SHACKELL Jun 1968 British Director 2020-11-11 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Manton Kempin 2022-01-01 5/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Terence Richard Shand 2019-08-09 10/1954 Farnham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIDEO PERFORMANCE LIMITED Active FULL 94990 - Activities of other membership organizations n.e.c.
CROMWELL PUBLISHING LTD LONDON Dissolved... DORMANT 59111 - Motion picture production activities
MERCURY STUDIOS FACTUAL LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
MERCURY STUDIOS MEDIA LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
MERCURY STUDIOS VISION LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MERCURY STUDIOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
MERCURY STUDIOS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
IBERICA FOOD & CULTURE LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MERCURY STUDIOS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active FULL 59111 - Motion picture production activities
DOWNTOWN MUSIC UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
EAGLE-I MUSIC CATALOGUE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
50CC GAMES LIMITED SUDBURY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
50000 LEAGUES LIMITED SUDBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
50CC STUDIOS LIMITED SUDBURY ENGLAND Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
KEMPIN ROCK LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
TURNER CODE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-31 31-08-2022 23,298 Cash 77 equity
ACCOUNTS - Final Accounts preparation 2022-04-23 31-08-2021 60,834 Cash 13,168 equity
ACCOUNTS - Final Accounts preparation 2021-08-07 31-08-2020 39,942 Cash 20,840 equity

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