Sundog Pictures Limited
- Company number
- 06906545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2009
- Nature of business
- Motion picture production activities
Registered office
Previous names
- Current Sponge Productions Limited (until 11 Jun 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RYLE, Nicholas Bodley | Director | 24 Jul 2012 | 16 May 2013 |
| PEARCE, David | Director | 22 Oct 2014 | 30 Mar 2017 |
| ANTHONY, Samuel Luke | Director | 24 Oct 2012 | 9 Sep 2017 |
| SOUTHGATE, Nicholas Adam | Director | 11 Jun 2015 | 7 Jul 2020 |
| AHMED, Ajaz Khowaj Quoram | Director | 24 Jan 2013 | 7 Jul 2020 |
| REED, Richard John | Director | 11 Jun 2015 | 8 Jul 2020 |
| NORRIS, Peter Michael Russell | Director | 24 Jul 2012 | 24 Apr 2024 |
| BLOK, Robert Pieter | Director | 24 Apr 2024 | |
| WEBB, Jonathan Alexander | Director | 23 May 2012 | |
| V SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 16 Aug 2009 | |
| BRANSON, Sam Edward Charles | Director | 15 May 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Alexander Webb | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Dec 2020 |
| Mr Jonathan Alexander Webb | Ownership Of Shares 50 To 75 Percent | 12 Jan 2021 | |
| Mr Sam Edward Charles Branson | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Breaking The Taboo Production Company Limited (08002248)
- Sundog Ub Holdings Limited (12707493)
Directors’ other companies
- BLOK, Robert Pieter - Director at Virgin Adventures Limited
Companies at the same address
- Barfair Limited (03552508)
- Bluebottle UK Limited (03744190)
- Breaking The Taboo Production Company Limited (08002248)
- Redstar Ticketing Limited (02448617)
- Sundog Ub Holdings Limited (12707493)
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- The People's Lottery Holding Company Limited (03936661)
- The People's Lottery Limited (03197794)
- V Secretarial Services Limited (03238067)
- VAL Tm (Holdings) Limited (08870086)