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Name

Sundog Pictures LTD

Address
3rd Floor
1 St. John's Lane
London
EC1M 4BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 November 2017
Company Register Name Sundog Pictures Limited
Company Register Address Whitfield Studios
London
W1T 2NS
Company No. 06906545 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 June 2022
Sector (SIC)59111 - Motion picture, video and television programme production activities
Company Register Statusactive
Previous Names
  • Current Sponge Productions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Branson, Sam Edward Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1985 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Webb, Jonathan Alexander Status: Active Notified: 12/01/2021 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Webb, Jonathan Alexander Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Branson, Sam Edward Charles London, United Kingdom Status: Active Notified: 15/05/2009 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Peter Michael Russell London, United Kingdom Status: Active Notified: 24/07/2012 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: United Kingdom
    V Secretarial Services Limited, London, United Kingdom Status: Active Notified: 16/08/2009 Role: Secretary Nationality: British
    Webb, Jonathan Alexander London, United Kingdom Status: Active Notified: 23/05/2012 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Breaking The Taboo Production Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08002248 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Sundog UB Holdings Limited Status: Active Notified: 30/06/2020 Companies House Number: 12707493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors