SUNDOG PICTURES LIMITED - LONDON


Company Profile Company Filings

Overview

SUNDOG PICTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUNDOG PICTURES LIMITED was incorporated 14 years ago on 15/05/2009 and has the registered number: 06906545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SUNDOG PICTURES LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CURRENT SPONGE PRODUCTIONS LIMITED (until 11/06/2012)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
V SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-08-16 CURRENT
MR JONATHAN ALEXANDER WEBB Mar 1968 British Director 2012-05-23 CURRENT
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2012-07-24 CURRENT
MR SAM EDWARD CHARLES BRANSON Aug 1985 British Director 2009-05-15 CURRENT
MR NICHOLAS ADAM SOUTHGATE Nov 1966 British Director 2015-06-11 UNTIL 2020-07-07 RESIGNED
MR NICHOLAS BODLEY RYLE Sep 1954 British Director 2012-07-24 UNTIL 2013-05-16 RESIGNED
MR RICHARD JOHN REED Feb 1973 British Director 2015-06-11 UNTIL 2020-07-08 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2014-10-22 UNTIL 2017-03-30 RESIGNED
MR AJAZ KHOWAJ QUORAM AHMED May 1973 British Director 2013-01-24 UNTIL 2020-07-07 RESIGNED
MR SAMUEL LUKE ANTHONY Jun 1965 British Director 2012-10-24 UNTIL 2017-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Alexander Webb 2021-01-12 3/1968 London   Ownership of shares 50 to 75 percent
Mr Jonathan Alexander Webb 2016-04-06 - 2020-12-01 3/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sam Edward Charles Branson 2016-04-06 8/1985 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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