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Sundog Pictures Limited

Sundog Pictures Limited is an active company incorporated on 15 May 2009 with the registered office located in London, Greater London. Sundog Pictures Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06906545
Private limited company
Age
16 years
Incorporated 15 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (12 months ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
02076028163
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1968
Director • Self Employed • British • Lives in UK • Born in Mar 1955
Director • British • Lives in UK • Born in Aug 1985
Director • Lawyer • British • Lives in England • Born in Jan 1976
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Hiddenlight Productions Limited
Sam Edward Charles Branson and Robert Pieter Blok are mutual people.
Active
Sundog Ub Holdings Limited
Sam Edward Charles Branson and Robert Pieter Blok are mutual people.
Active
Virgin Management Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Atlantic Airways Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Holidays Limited
Peter Michael Russell Norris is a mutual person.
Active
Virgin Limited
Robert Pieter Blok is a mutual person.
Active
Voyager Group Limited
Robert Pieter Blok is a mutual person.
Active
Virgin Travel Group Limited
Peter Michael Russell Norris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£51K
Decreased by £186K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Decreased by £20K (-1%)
Total Liabilities
-£453K
Decreased by £7K (-2%)
Net Assets
£2.27M
Decreased by £13K (-1%)
Debt Ratio (%)
17%
Decreased by 0.13% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 7 Jul 2025
Mr Sam Edward Charles Branson (PSC) Details Changed
12 Months Ago on 31 Oct 2024
Mr Sam Edward Charles Branson Details Changed
12 Months Ago on 31 Oct 2024
Registered Address Changed
12 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Peter Michael Russell Norris Resigned
1 Year 6 Months Ago on 24 Apr 2024
Mr Robert Pieter Blok Appointed
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 18 April 2025 with updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 24 April 2024
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Appointment of Mr Robert Pieter Blok as a director on 24 April 2024
Submitted on 13 Mar 2025
Termination of appointment of Peter Michael Russell Norris as a director on 24 April 2024
Submitted on 13 Mar 2025
Change of details for Mr Sam Edward Charles Branson as a person with significant control on 31 October 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024
Submitted on 13 Nov 2024
Repayment History
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