Sundog Pictures Limited
Sundog Pictures Limited
#06906545 • Active
Founded: 15/05/2009
Industries: Motion picture production activities
Phone: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 30 June 2023
Next accounts due 30 June 2025 (1 month)
Cash in Bank £237,000
↑ 10%
Total Liabilities £0.44m
↑ 12%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Pieter Blok | Lawyer | 24/04/2024 | British | 49 years |
| Jonathan Alexander Webb | Director | 23/05/2012 | British | 57 years |
| Sam Edward Charles Branson | Director | 15/05/2009 | British | 39 years |
Role:
Lawyer
Appointed:
24/04/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
23/05/2012
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
15/05/2009
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Jonathan Alexander Webb | Ownership Of Shares 50 To 75 Percent | 12/01/2021 | British |
| Sam Edward Charles Branson | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Jonathan Alexander Webb
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
12/01/2021
Nationality:
British
Sam Edward Charles Branson
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| Jun 2023 | Jun 2022 | Mar 2021 | |
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Charges
2 charges registered
Barclays Bank PLC Satisfied
Created 04/12/2017All present and future intellectual property detailed in the charging instrument. Please refer to th...
#069065450001 Negative Pledge
Barclays Bank PLC Satisfied
Created 04/12/2017All present and future intellectual property detailed in the charging instrument. Please refer to th...
#069065450002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 13/11/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 31/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 01/07/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 22/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
15/11/2024 Persons With Significant Control
Change To A Person With Significant Control
31/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address