SUNDOG PICTURES LIMITED
LONDON CURRENT SPONGE PRODUCTIONS LIMITED

Hellopages » Greater London » Westminster » W2 6NB

Company number 06906545
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1.01 ; Director's details changed for Mr Sam Edward Charles Branson on 4 April 2016. The most likely internet sites of SUNDOG PICTURES LIMITED are www.sundogpictures.co.uk, and www.sundog-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sundog Pictures Limited is a Private Limited Company. The company registration number is 06906545. Sundog Pictures Limited has been working since 15 May 2009. The present status of the company is Active. The registered address of Sundog Pictures Limited is The Battleship Building 179 Harrow Road London W2 6nb. . V SECRETARIAL SERVICES LIMITED is a Secretary of the company. AHMED, Ajaz Khowaj Quoram is a Director of the company. ANTHONY, Samuel Luke is a Director of the company. BRANSON, Sam Edward Charles is a Director of the company. NORRIS, Peter Michael Russell is a Director of the company. PEARCE, David is a Director of the company. REED, Richard John is a Director of the company. SOUTHGATE, Nicholas Adam is a Director of the company. WEBB, Jonathan Alexander is a Director of the company. Director RYLE, Nicholas Bodley has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
V SECRETARIAL SERVICES LIMITED
Appointed Date: 16 August 2009

Director
AHMED, Ajaz Khowaj Quoram
Appointed Date: 24 January 2013
52 years old

Director
ANTHONY, Samuel Luke
Appointed Date: 24 October 2012
60 years old

Director
BRANSON, Sam Edward Charles
Appointed Date: 15 May 2009
40 years old

Director
NORRIS, Peter Michael Russell
Appointed Date: 24 July 2012
70 years old

Director
PEARCE, David
Appointed Date: 22 October 2014
58 years old

Director
REED, Richard John
Appointed Date: 11 June 2015
52 years old

Director
SOUTHGATE, Nicholas Adam
Appointed Date: 11 June 2015
59 years old

Director
WEBB, Jonathan Alexander
Appointed Date: 23 May 2012
57 years old

Resigned Directors

Director
RYLE, Nicholas Bodley
Resigned: 16 May 2013
Appointed Date: 24 July 2012
71 years old

SUNDOG PICTURES LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1.01

08 Apr 2016
Director's details changed for Mr Sam Edward Charles Branson on 4 April 2016
20 Nov 2015
Total exemption full accounts made up to 31 March 2015
03 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 1.010

...
... and 33 more events
13 Apr 2010
Director's details changed for Mr Sam Edward Charles Branson on 12 November 2009
13 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

18 Sep 2009
Secretary appointed v secretarial services LIMITED
18 Sep 2009
Registered office changed on 18/09/2009 from duende, opp 63 blomfield road london W9 2PA
15 May 2009
Incorporation