CASTLE ENTERTAINMENT LIMITED
CASTLE ENTERTAINMENT LIMITED is an active private limited company, incorporated on 9 August 2019. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Union Road, Farnham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. CASTLE ENTERTAINMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12149235 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEY COURT WEST |
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Address Line 2 | UNION ROAD |
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Post Town | FARNHAM |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | GU9 7PT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 06/09/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
59113 - Television programme production activities
Company Name History
From incorporation onwards:
CASTLE ENTERTAINMENT LIMITED
Directors
(The company's officers)
MR GEOFFREY MANTON KEMPIN
(~71 year old British national)
WEY COURT WEST UNION ROAD, FARNHAM, SURREY, GU9 7PT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2022
MR TERENCE RICHARD SHAND
(~69 year old British national)
WEY COURT WEST UNION ROAD, FARNHAM, SURREY, GU9 7PT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2019
Shareholders
(Persons of Significant Control)
Mr Terence Richard Shand
(~69 year old British national)
Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/08/2019
Mr Geoffrey Manton Kempin
(~71 year old British national)
91 Madrid Road, Barnes, London, SW13 9PQ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2022
Connections
(Shared officers)
KEMPIN ROCK LTD
- MR GEOFFREY MANTON KEMPIN
MERCURY STUDIOS FACTUAL LIMITED
MERCURY STUDIOS GROUP LIMITED
MERCURY STUDIOS HOLDINGS LIMITED
MERCURY STUDIOS MEDIA LIMITED
MERCURY STUDIOS PRODUCTIONS LIMITED
MERCURY STUDIOS VISION LIMITED
TURNER CODE LIMITED
- MR GEOFFREY MANTON KEMPIN
VIDEO PERFORMANCE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTLE ENTERTAINMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, GU9 7PT.
Map of CASTLE ENTERTAINMENT LIMITED at local scale
Map of CASTLE ENTERTAINMENT LIMITED at district scale
More Companies in GU9 7PT
Other companies with registered offices in GU9 7PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)