CASTLE PICTURES LIMITED

Company summary

Company number: 10441588
Status: ACTIVE
Incorporated / age: 24 October 20169 years
Registered office: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
Accounts due: 31 December 2026
Confirmation statement due: 6 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 18:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
Nature of business
Motion picture production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALFRED, John ACTIVE	Director	30 Nov 2020		United States	December 1966	100, Universal City Plaza, Building 2160/7c, Universal City, California, 91608, United States
HODGSON, David Andrew ACTIVE	Director	30 Nov 2020		England	May 1971	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
HOWARD, Robert John ACTIVE	Director	30 Nov 2020		England	February 1972	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
MEYERS, Howard Douglas ACTIVE	Director	18 May 2018		United States	June 1966	100, Universal City Plaza, Universal City, 91608, United States
MORGAN, Leon Gary ACTIVE	Director	03 Jun 2019		United States	July 1982	100, Universal City Plaza, Universal City, California, 91608, United States
NEAME, Gareth Elwin ACTIVE	Director	24 Oct 2016		England	March 1967	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
PHILLIPS, Louis ACTIVE	Director	18 May 2018		United States	March 1960	100, Universal City Plaza, Universal City, California, 91608, United States
MANSFIELD, Alison RESIGNED	Secretary	24 Oct 2016	30 Nov 2021			1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
COOPER, Sarah Felicity RESIGNED	Director	24 Oct 2016	27 Sep 2019	England	June 1963	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
EDELSTEIN, Michael RESIGNED	Director	24 Oct 2016	31 Dec 2017	England	February 1968	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom
MOYSEY, Adam Robert RESIGNED	Director	18 May 2018	29 May 2019	United States	September 1974	100, Universal City Plaza, Universal City, California, 91608, United States
O'DONOGHUE, David Ludovic Marie RESIGNED	Director	26 Sep 2019	14 Feb 2023	England	January 1978	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
RANDLE, Paul Joseph RESIGNED	Director	28 Apr 2017	18 Jul 2019	United Kingdom	April 1975	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
SHEPPARD, Guy RESIGNED	Director	24 Oct 2016	28 Apr 2017	United Kingdom	January 1974	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
TEXIN, Valerie Bonda RESIGNED	Director	26 Sep 2019	03 Jun 2020	England	February 1983	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
WACHTEL, Jeffrey Leigh RESIGNED	Director	08 Jan 2019	30 Nov 2020	England	March 1953	1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England
WALAK, Robert Marian RESIGNED	Director	18 May 2018	30 Nov 2020	United States	July 1973	100, Universal City Plaza, Universal City, California, 91608, United States

ALFRED, John ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United States
Date of birth: December 1966
Address: 100, Universal City Plaza, Building 2160/7c, Universal City, California, 91608, United States

HODGSON, David Andrew ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: May 1971
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

HOWARD, Robert John ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: February 1972
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

MEYERS, Howard Douglas ACTIVE
Role: Director
Appointed on: 18 May 2018
Country of Residence: United States
Date of birth: June 1966
Address: 100, Universal City Plaza, Universal City, 91608, United States

MORGAN, Leon Gary ACTIVE
Role: Director
Appointed on: 03 Jun 2019
Country of Residence: United States
Date of birth: July 1982
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

NEAME, Gareth Elwin ACTIVE
Role: Director
Appointed on: 24 Oct 2016
Country of Residence: England
Date of birth: March 1967
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

PHILLIPS, Louis ACTIVE
Role: Director
Appointed on: 18 May 2018
Country of Residence: United States
Date of birth: March 1960
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

MANSFIELD, Alison RESIGNED
Role: Secretary
Appointed on: 24 Oct 2016
Resigned on: 30 Nov 2021
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

COOPER, Sarah Felicity RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1963
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

EDELSTEIN, Michael RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: February 1968
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, United Kingdom

MOYSEY, Adam Robert RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 29 May 2019
Country of Residence: United States
Date of birth: September 1974
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

O'DONOGHUE, David Ludovic Marie RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 14 Feb 2023
Country of Residence: England
Date of birth: January 1978
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

RANDLE, Paul Joseph RESIGNED
Role: Director
Appointed on: 28 Apr 2017
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

SHEPPARD, Guy RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

TEXIN, Valerie Bonda RESIGNED
Role: Director
Appointed on: 26 Sep 2019
Resigned on: 03 Jun 2020
Country of Residence: England
Date of birth: February 1983
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

WACHTEL, Jeffrey Leigh RESIGNED
Role: Director
Appointed on: 08 Jan 2019
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: March 1953
Address: 1 Central St. Giles, St. Giles High Street, London, WC2H 8NU, England

WALAK, Robert Marian RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 30 Nov 2020
Country of Residence: United States
Date of birth: July 1973
Address: 100, Universal City Plaza, Universal City, California, 91608, United States

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