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 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
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)
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 |