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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Hodgson, David Andrew
    Born in May 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Neame, Gareth
    Born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Alfred, John
    Born in December 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Morgan, Leon Gary
    Born in July 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Howard, Robert John
    Born in February 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Phillips, Louis
    Born in March 1960
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Meyers, Howard Douglas
    Born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-05-18 ~ now
    OF - Director → CIF 0
  • 8
    CARNIVAL FILM AND TELEVISION LIMITED - 2007-08-20
    PICTURE PARTNERSHIP PRODUCTIONS LIMITED - 1990-09-17
    CARNIVAL (FILMS AND THEATRE) LIMITED - 2007-02-09
    BATWAY LIMITED - 1979-12-31
    icon of address1 Central St. Giles, St. Giles High Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Randle, Paul Joseph
    Solicitor born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-07-18
    OF - Director → CIF 0
  • 2
    O'donoghue, David Ludovic Marie
    Evp Business Affairs born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Moysey, Adam Robert
    Cfo, Focus Features & Svp Upg Finance born in September 1974
    Individual
    Officer
    icon of calendar 2018-05-18 ~ 2019-05-29
    OF - Director → CIF 0
  • 4
    Wachtel, Jeffrey Leigh
    President, Nbcu Intl. Studios born in March 1953
    Individual
    Officer
    icon of calendar 2019-01-08 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Edelstein, Michael
    President, Nbcu Television born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Cooper, Sarah Felicity
    Coo, International Tv Production born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-24 ~ 2019-09-27
    OF - Director → CIF 0
  • 7
    Walak, Robert Marian
    President, Focus Features International born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Mansfield, Alison
    Individual (75 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 9
    Sheppard, Guy
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Texin, Valerie Bonda
    Svp Finance born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-26 ~ 2020-06-03
    OF - Director → CIF 0
parent relation
Company in focus

CASTLE PICTURES LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-10-24 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
Shareholder's fund
1 GBP2016-12-31

  • CASTLE PICTURES LIMITED
    Info
    Registered number 10441588
    icon of address1 Central St. Giles, St. Giles High Street, London WC2H 8NU
    PRIVATE LIMITED COMPANY incorporated on 2016-10-24 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.