Castle Pictures Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarnival Film & Television LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-24 · No cessation recorded
Source record 126914685People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalLP+12 others
Louis PhillipsCurrent director
Appointed 2018-05-18 · 8 yrs · Evp Physical Production, Focus Features
Show 10 historical appointments
VT
Valerie TexinResigned director
Resigned 2019-09-26 · Svp Finance
DO
David O DonoghueResigned director
Resigned 2019-09-26 · 3 yrs · Evp Business Affairs
JW
Jeffrey WachtelResigned director
Resigned 2019-01-08 · 1 yr · President, Nbcu Intl. Studios
AM
Adam MoyseyResigned director
Resigned 2018-05-18 · 1 yr · Cfo, Focus Features & Svp Upg Finance
RW
Robert WalakResigned director
Resigned 2018-05-18 · 2 yrs · President, Focus Features International
PR
Paul RandleResigned director
Resigned 2017-04-28 · 2 yrs · Solicitor
AM
Alison MansfieldResigned secretary
Resigned 2016-10-24 · 5 yrs
GS
Guy SheppardResigned director
Resigned 2016-10-24 · Solicitor
SC
Sarah CooperResigned director
Resigned 2016-10-24 · 2 yrs · Coo, International Tv Production
ME
Michael EdelsteinResigned director
Resigned 2016-10-24 · 1 yr · President, Nbcu Television
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active