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Sundog Ub Holdings Limited

12707493

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 30/06/2020

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

V Secretarial Services Limited

corporate secretary · Since 30/06/2020

Reg: 3238067

Sam Edward Charles Branson

director · Since 30/06/2020

British · United Kingdom · Age 40

Jonathan Alexander Webb

director · Since 30/06/2020

British · United Kingdom · Age 58

Robert Pieter Blok

director · Since 22/04/2024

British · United Kingdom · Age 50

Former

Peter Michael Russell Norris

director · Resigned 22/04/2024

Persons with Significant Control

Sundog Pictures Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 6906545 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/06/2020

Change History

officer appointed → WEBB, Jonathan Alexander
2026-06-08
officer appointed → V SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointed → BLOK, Robert Pieter
2026-06-08
officer appointed → BRANSON, Sam Edward Charles
2026-06-08
status → active
2026-06-08

Active

type → ltd
2026-06-08

Private Limited Company

address line1 → Whitfield Studios
2026-06-08

WHITFIELD STUDIOS

post town → London
2026-06-08

LONDON