SUNDOG PICTURES LIMITED
66 PORCHESTER ROAD, LONDON W2 6ET- Active
- Private Limited Company
- Company No. 06906545
- Last Updated: 01 Mar 2024
Company Profile
SUNDOG PICTURES LIMITED was incorporated on Friday, May 15, 2009 as a Private Limited Company with registered address in LONDON. SUNDOG PICTURES LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 15 years 5 months and 11 days.
| Name | SUNDOG PICTURES LIMITED |
|---|---|
| Company number | 06906545 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 PORCHESTER ROAD LONDON W2 6ET |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan Alexander Webb Nationality: British |
Dates: Tuesday, January 12, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Sam Edward Charles Branson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Alexander Webb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-209 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SUNDOG PICTURES LIMITED | 15 May 2009 |
| CURRENT SPONGE PRODUCTIONS LIMITED | 11 Jun 2012 |