SUNDOG UB HOLDINGS LIMITED
Non-Trading
General Information
NAME
SUNDOG UB HOLDINGS LIMITED
COMPANY NUMBER
12707493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/06/2020
(4 years and 5 months old)
WEBSITE
sundogpictures.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2NS
66 Porchester Road
London
W2 6ET
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 |
| SUNDOG UB HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SUNDOG UB HOLDINGS 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 UB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUNDOG UB HOLDINGS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
V SECRETARIAL SERVICES LIMITED 30/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 1 |
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 |
| 27/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 12/08/2022 | New Board Member Sam Edward Charles Branson (916776420) Appointed |
| 25/12/2021 | New Accounts filed |
| 06/08/2020 | New Board Member Peter Michael Russell Norris (924975948) Appointed |
| 06/08/2020 | New Board Member Jonathan Alexander Webb (927245382) Appointed |
| 06/08/2020 | Peter Michael Russell Norris (927137341) has left the board |
| 06/08/2020 | Jonathan Alexander Webb (916776422) has left the board |
| 13/07/2020 | New Board Member Jonathan Alexander Webb (916776422) Appointed |
| 13/07/2020 | Jonathan Alexander Webb (927137342) has left the board |
| 09/07/2020 | New Company Secretary V SECRETARIAL SERVICES LIMITED (916776419) Appointed |
| 09/07/2020 | V SECRETARIAL SERVICES LIMITED (927137339) has left the board |
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