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Sundog Ub Holdings Limited

Sundog Ub Holdings Limited is a dormant company incorporated on 30 June 2020 with the registered office located in London, Greater London. Sundog Ub Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Compulsory strike-off was discontinued 1 month ago
Company No
12707493
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Whitfield Studios
50a Charlotte Street
London
W1T 2NS
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was 66 Porchester Road London W2 6ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in Jan 1976
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
Shareholders, PSCs & Group Structure
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Virgin Holdings Limited
Peter Michael Russell Norris and Robert Pieter Blok are mutual people.
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Sundog Pictures Limited
Sam Edward Charles Branson and Robert Pieter Blok are mutual people.
Active
VHC Opco Limited
Peter Michael Russell Norris and Robert Pieter Blok are mutual people.
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Robert Pieter Blok is a mutual person.
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Robert Pieter Blok is a mutual person.
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Voyager Group Limited
Robert Pieter Blok is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.29M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 16 Jul 2025
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 7 Apr 2025
Sundog Pictures Limited (PSC) Details Changed
10 Months Ago on 31 Oct 2024
Mr Sam Edward Charles Branson Details Changed
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Robert Pieter Blok Appointed
1 Year 4 Months Ago on 22 Apr 2024
Peter Michael Russell Norris Resigned
1 Year 4 Months Ago on 22 Apr 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Termination of appointment of Peter Michael Russell Norris as a director on 22 April 2024
Submitted on 11 Jul 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Mr Robert Pieter Blok as a director on 22 April 2024
Submitted on 11 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Apr 2025
Change of details for Sundog Pictures Limited as a person with significant control on 31 October 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024
Submitted on 13 Nov 2024
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Jul 2024
Repayment History
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