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Sundog Pictures Limited

06906545

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Incorporated 15/05/2009

Previously known as

Current Sponge Productions Limited · until 11/06/2012

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

59111
Motion picture production activities

Officers

Sam Edward Charles Branson

director · Since 15/05/2009

British · United Kingdom · Age 40

V Secretarial Services Limited

corporate secretary · Since 16/08/2009

Jonathan Alexander Webb

director · Since 23/05/2012

British · United Kingdom · Age 58

Robert Pieter Blok

director · Since 24/04/2024

British · United Kingdom · Age 50

Former

Nicholas Bodley Ryle

director · Resigned 16/05/2013

David Pearce

director · Resigned 30/03/2017

Samuel Luke Anthony

director · Resigned 09/09/2017

Ajaz Khowaj Quoram Ahmed

director · Resigned 07/07/2020

Nicholas Adam Southgate

director · Resigned 07/07/2020

Richard John Reed

director · Resigned 08/07/2020

Peter Michael Russell Norris

director · Resigned 24/04/2024

Persons with Significant Control

Mr Sam Edward Charles Branson

75–100% votes
Appoint directors

British · United Kingdom · Age 40

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Notified 06/04/2016

Mr Jonathan Alexander Webb

50–75% shares

British · United Kingdom · Age 58

Whitfield Studios, 50a Charlotte Street, London, W1T 2NS

Notified 12/01/2021

Former PSCs

Mr Jonathan Alexander Webb

Ceased 01/12/2020

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/12/2017Registered 18/12/2017Satisfied 11/03/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 04/12/2017Registered 06/12/2017Satisfied 11/03/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Whitfield Studios
2026-06-08

WHITFIELD STUDIOS

post townLondon
2026-06-08

LONDON

officer appointedV SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedBLOK, Robert Pieter
2026-06-08
officer appointedBRANSON, Sam Edward Charles
2026-06-08
officer appointedWEBB, Jonathan Alexander
2026-06-08