SUNDOG PICTURES LIMITED
Company No: 06906545 · Private Limited Company
Registered address
Whitfield Studios, 50a Charlotte Street, London, W1T 2NS
Incorporated
15 May 2009
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Total Exemption Full
Financial year end
30 June (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 30 June 2025
Due 31 March 2027
Confirmation statement (CS01)
Annual company information review
Due 2 May 2027
Next accounts due
Period ending 30 June 2025
31 March 2027
days until accounts due
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Directors & Officers
V Secretarial Services Limited
Corporate Secretary — appointed 16 August 2009
Nationality
Nationality
British
Nationality
British
Nationality
British
This director manages multiple companies
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Persons with Significant Control (PSC)
Mr Jonathan Alexander Webb
Country of residence:
United Kingdom
Notified:
12 January 2021
Nature of control: Ownership Of Shares 50 To 75 Percent
Mr Jonathan Alexander Webb
Country of residence:
United Kingdom
Notified:
6 April 2016
Nature of control: Ownership Of Shares 25 To 50 Percent • Voting Rights 25 To 50 Percent
Mr Sam Edward Charles Branson
Country of residence:
United Kingdom
Notified:
6 April 2016
Nature of control: Voting Rights 75 To 100 Percent • Right To Appoint And Remove Directors
Charges & Financial Security
All present and future intellectual property detailed in the charging instrument. Please refer to the charging instrument for details of the property subject to the fixed charge.
A Registered Charge • Created 4 December 2017
All present and future intellectual property detailed in the charging instrument. Please refer to the charging instrument for details of the property subject to the fixed charge.
A Registered Charge • Created 4 December 2017
Filing History
Full history →SH03 (SH03)
Filed 18 September 2026
Annual accounts (AA)
Filed 11 July 2026 ✓ On time
Confirmation statement (CS01)
Filed 27 April 2026 ✓ On time
Confirmation statement (CS01)
Filed 10 July 2025 ✓ On time
Annual accounts (AA)
Filed 7 July 2025 ✓ On time
Return of allotment of shares (SH01)
Filed 2 July 2025 ✓ On time
MA (MA)
Filed 2 July 2025 ✓ On time
RESOLUTIONS (RESOLUTIONS)
Filed 1 July 2025 ✓ On time
Return of allotment of shares (SH01)
Filed 1 July 2025 ✓ On time
Director termination (TM01)
Filed 13 March 2025 ✓ On time
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Frequently asked questions
SUNDOG PICTURES LIMITED operates in the field of Motion picture production activities, providing professional services within London and surrounding areas.
SUNDOG PICTURES LIMITED was officially incorporated on 15 May 2009 and is registered as a Private Limited Company.
The registered office of SUNDOG PICTURES LIMITED is located at Whitfield Studios, 50a Charlotte Street, London, W1T 2NS in London.
The official Companies House registration number for SUNDOG PICTURES LIMITED is 06906545.
The accounts for SUNDOG PICTURES LIMITED are due in 160. It is important to file accounts on time to avoid penalties.
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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