Introduction
Watch Company
S
SAND CASTLE PICTURES LIMITED
SAND CASTLE PICTURES LIMITED is an active company incorporated on 27 October 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SAND CASTLE PICTURES LIMITED was registered 8 years ago.(SIC: 59111)
Status
active
Active since 8 years ago
Company No
11035465
LTD Company
Age
8 Years
Incorporated 27 October 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Previous Company Names
SKIFF PRODUCTIONS LIMITED
From: 27 October 2017To: 10 January 2019
Address
C/O Banner Productions Limited 3 Queen Caroline Street Hammersmith London, W6 9PE,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 27 October 2017To: 8 November 2017
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BERMINGHAM, Tracy Anne
Active3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
Appointed 22 Jun 2021
BERMINGHAM, Tracy Anne
3 Queen Caroline Street, LondonW6 9PE
Born March 1979
Director
22 Jun 2021
Active
GAVAZZI, Chakira Teneya Hunter
ActiveSouth Buena Vista Street, BurbankCA 91521
Born April 1977
Director
Appointed 22 Jun 2021
GAVAZZI, Chakira Teneya Hunter
South Buena Vista Street, BurbankCA 91521
Born April 1977
Director
22 Jun 2021
Active
RUSH, Nicholas William
Active3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
Appointed 22 Jun 2021
RUSH, Nicholas William
3 Queen Caroline Street, LondonW6 9PE
Born August 1970
Director
22 Jun 2021
Active
STEINKE, Paul Donovan
ActiveQueen Caroline Street, LondonW6 9PE
Born October 1956
Director
Appointed 27 Oct 2017
STEINKE, Paul Donovan
Queen Caroline Street, LondonW6 9PE
Born October 1956
Director
27 Oct 2017
Active
REED, Marsha Leigh
ResignedQueen Caroline Street, LondonW6 9PE
Secretary
Appointed 27 Oct 2017
Resigned 11 Feb 2020
REED, Marsha Leigh
Queen Caroline Street, LondonW6 9PE
Secretary
27 Oct 2017
Resigned 11 Feb 2020
Resigned
CHAMBERS, Anthony Gerard
Resigned3 Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
Appointed 27 Oct 2017
Resigned 22 Jun 2021
CHAMBERS, Anthony Gerard
3 Queen Caroline Street, LondonW6 9PE
Born May 1969
Director
27 Oct 2017
Resigned 22 Jun 2021
Resigned
HAYWOOD, Russell John
ResignedQueen Caroline Street, LondonW6 9PE
Born March 1961
Director
Appointed 27 Oct 2017
Resigned 18 Jul 2024
HAYWOOD, Russell John
Queen Caroline Street, LondonW6 9PE
Born March 1961
Director
27 Oct 2017
Resigned 18 Jul 2024
Resigned
REED, Marsha Leigh
ResignedQueen Caroline Street, LondonW6 9PE
Born October 1957
Director
Appointed 27 Oct 2017
Resigned 11 Feb 2020
REED, Marsha Leigh
Queen Caroline Street, LondonW6 9PE
Born October 1957
Director
27 Oct 2017
Resigned 11 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Queen Caroline Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2017
Banner Productions Limited
Queen Caroline Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2017
Active
Filing History
33
Description
Type
Date Filed
Document
31 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
1 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
1 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2022
25 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2021
11 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2020
12 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 February 2020
8 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 November 2017
8 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 November 2017
8 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2017