Back to search

Red Castle Productions Limited

09694459

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 20/07/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Raymond James Landes

director · Since 20/07/2015

SENIOR VICE PRESIDENT, FINANCE

AMERICAN · UNITED STATES · Age 62

Also on 13 other boards

Mr George Jay Roewe Iii

director · Since 20/07/2015

TV EXECUTIVE

AMERICAN · UNITED STATES · Age 69

Also on 2 other boards

Mr Michael Lee Lewis

director · Since 26/04/2017

VP PRODUCTION

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Ms Tina King

director · Since 08/03/2024

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

George Jay Roewe Iii

director · Since 20/07/2015

American · United States · Age 69

Raymond James Landes

director · Since 20/07/2015

American · United States · Age 62

Michael Lee Lewis

director · Since 26/04/2017

American · United States · Age 56

Tina King

director · Since 08/03/2024

British · England · Age 52

Former

Bronwen Jones

secretary · Resigned 21/12/2018

Brian Mcdermott

director · Resigned 31/12/2019

William Wilkins

secretary · Resigned 30/10/2020

Jeffrey Allen Guthrie

director · Resigned 30/09/2021

Persons with Significant Control

Hbo Film & Television Development Limited

75–100% shares
75–100% votes
Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 6880598 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedKING, Tina
2026-08-08
officer appointedLANDES, Raymond James
2026-08-08
officer appointedLEWIS, Michael Lee
2026-08-08
officer appointedROEWE III, George Jay
2026-08-08
statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Chiswick Park Building 2
2026-08-08

CHISWICK PARK BUILDING 2

post townLondon
2026-08-08

LONDON