Active
Company Information for SUNDOG PICTURES LIMITED
66 Porchester Road, London, W2 6ET,
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Company Registration Number
06906545
Private Limited Company
Active |
Company Name | ||
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SUNDOG PICTURES LIMITED | ||
Legal Registered Office | ||
66 Porchester Road London W2 6ET Other companies in W2 | ||
Previous Names | ||
|
Company Number | 06906545 | |
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Company ID Number | 06906545 | |
Date formed | 2009-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-06-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-04-18 | |
Return next due | 2025-05-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-22 10:44:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SUNDOG PICTURES | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
V SECRETARIAL SERVICES LIMITED |
||
AJAZ KHOWAJ QUORAM AHMED |
||
SAM EDWARD CHARLES BRANSON |
||
PETER MICHAEL RUSSELL NORRIS |
||
RICHARD JOHN REED |
||
NICHOLAS ADAM SOUTHGATE |
||
JONATHAN ALEXANDER WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL LUKE ANTHONY |
Director | ||
DAVID PEARCE |
Director | ||
NICHOLAS BODLEY RYLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNIVERSAL DESIGN STUDIO LIMITED | Director | 2018-06-12 | CURRENT | 2001-06-08 | Active | |
POTATO LONDON LTD | Director | 2016-03-04 | CURRENT | 2010-03-04 | Active | |
RADISH INDUSTRIES LIMITED | Director | 2016-03-04 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
BOX OF VEGETABLES LIMITED | Director | 2016-03-04 | CURRENT | 2015-10-29 | Active | |
THE VIRGIN FOUNDATION | Director | 2013-04-04 | CURRENT | 1987-08-03 | Active | |
PORTAPLAN LIMITED | Director | 1999-10-01 | CURRENT | 1988-05-10 | Active | |
AKQA LIMITED | Director | 1994-11-24 | CURRENT | 1994-09-02 | Active | |
DON'T JUMP LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-11-01 | |
AMARYLLA (1) LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Liquidation | |
BREAKING THE TABOO PRODUCTION COMPANY LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active | |
59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
VUKH LIMITED | Director | 2015-08-26 | CURRENT | 1996-02-19 | Liquidation | |
VIRGIN ATLANTIC INTERNATIONAL LIMITED | Director | 2015-05-27 | CURRENT | 2015-04-13 | Active | |
SINE WAVE ENTERTAINMENT LIMITED | Director | 2015-01-05 | CURRENT | 2006-08-02 | Active | |
VAL TRADEMARK FIVE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK FOUR LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Dissolved 2015-11-17 | |
VAL TRADEMARK THREE LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active - Proposal to Strike off | |
VAL TRADEMARK TWO LIMITED | Director | 2014-08-26 | CURRENT | 2004-06-10 | Active | |
OAKLEY ROAD LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
THE VIRGIN FOUNDATION | Director | 2014-02-05 | CURRENT | 1987-08-03 | Active | |
VIRGIN UNITE TRADING LIMITED | Director | 2014-02-05 | CURRENT | 1995-11-15 | Active | |
VAL TM (HOLDINGS) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
VAL TM LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
VIRGIN ATLANTIC TWO LIMITED | Director | 2012-07-01 | CURRENT | 1998-04-24 | Active | |
VIRGIN ATLANTIC AIRWAYS LIMITED | Director | 2012-07-01 | CURRENT | 1981-11-26 | Active | |
VIRGIN TRAVEL GROUP LIMITED | Director | 2012-07-01 | CURRENT | 1988-07-05 | Active | |
VIRGIN HOLIDAYS LIMITED | Director | 2012-07-01 | CURRENT | 1984-12-21 | Active | |
THE LOTTERY FOUNDATION | Director | 2012-02-27 | CURRENT | 1994-02-01 | Active | |
THE PEOPLE'S LOTTERY LIMITED | Director | 2012-02-27 | CURRENT | 1996-05-13 | Active | |
THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED | Director | 2009-12-21 | CURRENT | 2000-02-24 | Active | |
PETALCROWN LIMITED | Director | 2009-11-12 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
BOB BOOKS LTD | Director | 2006-01-31 | CURRENT | 2006-01-30 | Active | |
JOHN BROWN ENTERPRISES LIMITED | Director | 2005-02-04 | CURRENT | 2000-09-18 | Dissolved 2014-03-18 | |
LULU GUINNESS HOLDINGS LIMITED | Director | 2002-04-24 | CURRENT | 1988-08-02 | Liquidation | |
JAMJAR INVESTMENTS NOMINEE LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active | |
OPEN BRITAIN LIMITED | Director | 2015-10-12 | CURRENT | 2015-06-16 | Active | |
OPEN REASON | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active - Proposal to Strike off | |
FOUNDERS PLEDGE LTD | Director | 2015-05-26 | CURRENT | 2013-06-11 | Active | |
REEPA LIMITED | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
THE INNOCENT FOUNDATION | Director | 2004-02-24 | CURRENT | 2004-02-24 | Active | |
WHYTE & BROWN LIMITED | Director | 2017-07-11 | CURRENT | 2012-04-19 | Active | |
PROVIDENCE TALENT GROUP LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
WILDSEED STUDIOS LIMITED | Director | 2015-01-05 | CURRENT | 2012-11-05 | Active | |
DON'T JUMP LIMITED | Director | 2014-11-03 | CURRENT | 2014-11-03 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/01/23 STATEMENT OF CAPITAL GBP 50 | ||
Cancellation of shares. Statement of capital on 2022-11-30 GBP 44.00 | ||
Purchase of own shares | ||
SECRETARY'S DETAILS CHNAGED FOR V SECRETARIAL SERVICES LIMITED on 2022-12-06 | ||
Director's details changed for Mr Sam Edward Charles Branson on 2022-12-06 | ||
Change of details for Mr Sam Edward Charles Branson as a person with significant control on 2022-12-06 | ||
PSC04 | Change of details for Mr Sam Edward Charles Branson as a person with significant control on 2022-12-06 | |
CH01 | Director's details changed for Mr Sam Edward Charles Branson on 2022-12-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM The Battleship Building 179 Harrow Road London W2 6NB | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2022-11-25 GBP 54.000 | |
CAP-SS | Solvency Statement dated 23/11/22 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Sam Edward Charles Branson on 2022-04-08 | |
PSC04 | Change of details for Mr Sam Edward Charles Branson as a person with significant control on 2022-04-08 | |
AA01 | Previous accounting period extended from 31/03/22 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
SH01 | 06/05/21 STATEMENT OF CAPITAL GBP 54 | |
PSC04 | Change of details for Mr Sam Edward Charles Branson as a person with significant control on 2021-01-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ALEXANDER WEBB | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/01/21 STATEMENT OF CAPITAL GBP 46 | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 6 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Mr Sam Edward Charles Branson as a person with significant control on 2020-12-01 | |
PSC07 | CESSATION OF JONATHAN ALEXANDER WEBB AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAZ KHOWAJ QUORAM AHMED | |
PSC04 | Change of details for Mr Jonathan Alexander Webb as a person with significant control on 2020-06-26 | |
CH01 | Director's details changed for Mr Jonathan Alexander Webb on 2020-06-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069065450001 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 10/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069065450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069065450001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LUKE ANTHONY | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 1.01 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sam Edward Charles Branson on 2016-04-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 1.010 | |
SH08 | Change of share class name or designation | |
RES04 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/10/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN REED | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ADAM SOUTHGATE | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DAVID PEARCE | |
RES13 | Resolutions passed:<ul><li>Conversion 26/06/2014</ul> | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 30/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM EDWARD CHARLES BRANSON / 19/08/2013 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RYLE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR | |
AP01 | DIRECTOR APPOINTED MR AJAZ KHOWAJ QUORAM AHMED | |
SH02 | SUB-DIVISION 22/11/12 | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL LUKE ANTHONY | |
AA01 | PREVSHO FROM 31/10/2012 TO 31/03/2012 | |
AP01 | DIRECTOR APPOINTED NICHOLAS PETER BODLEY RYLE | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL RUSSELL NORRIS | |
AR01 | 01/06/12 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CURRENT SPONGE PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 11/06/12 | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JONATHAN ALEXANDER WEBB | |
AR01 | 01/06/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AA01 | PREVEXT FROM 31/05/2010 TO 31/10/2010 | |
AR01 | 12/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM EDWARD CHARLES BRANSON / 12/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | SECRETARY APPOINTED V SECRETARIAL SERVICES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM DUENDE, OPP 63 BLOMFIELD ROAD LONDON W9 2PA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SUNDOG PICTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |