SUNDOG PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
SUNDOG PICTURES LIMITED
COMPANY NUMBER
06906545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
15/05/2009
(15 years and 6 months old)
WEBSITE
sundogpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/2009
11/06/2012
CURRENT SPONGE PRODUCTIONS LIMITED
LONDON
W1T 2NS
Telephone: 02076028163
TPS: No
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNDOG PICTURES LIMITED | Active - Accounts Filed | View Report |
| BREAKING THE TABOO PRODUCTION COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNDOG PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUNDOG PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDOG PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2009 - Present (15 years and 6 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
16/08/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2012 - Present (12 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/07/2012 - Present (12 years and 4 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 17 Past: 59 |
View Report |
|
24/07/2012 - Present (12 years and 4 months) Born in Sep 1954 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUNDOG PICTURES LIMITED | Active - Accounts Filed | View Report |
| BREAKING THE TABOO PRODUCTION COMPANY LIMITED | Non-Trading | View Report |
| SUNDOG UB HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 30/07/2020 | Richard John Reed (906025869) has left the board |
| 30/07/2020 | Nicholas Adam Southgate (911068097) has left the board |
| 30/07/2020 | Ajaz Khowaj Quoram Ahmed (906690899) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 20/09/2017 | Samuel Luke Anthony (916891034) has left the board |
| 23/07/2017 | New Annual Return filed |
| 07/06/2017 | David Pearce (908969156) has left the board |
| 23/11/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 19/04/2016 | Sam Edward Charles Branson (913831842) has left the board |
| 19/04/2016 | New Board Member Sam Edward Charles Branson (916776420) Appointed |
| 01/07/2015 | Nicholas Adam Southgate (919872932) has left the board |
| 01/07/2015 | New Board Member Nicholas Adam Southgate (911068097) Appointed |
| 24/06/2015 | New Board Member Richard John Reed (906025869) Appointed |
| 24/06/2015 | New Board Member Nicholas Adam Southgate (919872932) Appointed |
| 19/06/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 10/11/2014 | New Board Member David Pearce (908969156) Appointed |
| 07/06/2014 | New Annual Return filed |
| 28/12/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 10/06/2013 | Nicholas Peter Bodley Ryle (916776421) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Board Member Ajaz Khowaj Quoram Ahmed (906690899) Appointed |
| 11/01/2013 | New Accounts filed |
| 29/10/2012 | New Board Member Samuel Luke Anthony (916891034) Appointed |
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