OpenCompanies

Red Castle Productions Limited

Company number
09694459
Status
Active
Type
Ltd
Incorporated
20 Jul 2015
Nature of business
Television programme production activities
Corporate group
HBO International (Europe) Limited (10 companies)

Registered office

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

Officers

NameRoleAppointedResigned
JONES, Bronwen Secretary 29 Jul 2015 21 Dec 2018
MCDERMOTT, Brian Director 3 Aug 2016 31 Dec 2019
WILKINS, William Secretary 22 Nov 2018 30 Oct 2020
GUTHRIE, Jeffrey Allen Director 20 Jul 2015 30 Sep 2021
KING, Tina Director 8 Mar 2024
LEWIS, Michael Lee Director 26 Apr 2017
ROEWE III, George Jay Director 20 Jul 2015
LANDES, Raymond James Director 20 Jul 2015

Control

NameNature of controlNotifiedCeased
Hbo Film & Television Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Red Castle Productions Limited → HBO Film & Television Development LimitedHBO International (Europe) Limited

Directors’ other companies

Companies at the same address

Data