# Sundog Pictures Limited

## Details

- **Company number:** [06906545](https://find-and-update.company-information.service.gov.uk/company/06906545)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2009
- **Registered office:** WHITFIELD STUDIOS, 50A CHARLOTTE STREET, LONDON, W1T 2NS
- **Nature of business:** [59111](/sic/59111) Motion picture production activities


## 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 |  |





## Controls

- [Breaking The Taboo Production Company Limited](/company/08002248) (08002248)
- [Sundog Ub Holdings Limited](/company/12707493) (12707493)



## Directors' other companies

- [BLOK, Robert Pieter](/person/5679809) - director at [Virgin Adventures Limited](/company/16576935)



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- [Breaking The Taboo Production Company Limited](/company/08002248) (08002248)
- [Redstar Ticketing Limited](/company/02448617) (02448617)
- [Sundog Ub Holdings Limited](/company/12707493) (12707493)
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