Sundog Pictures Limited. net worth, address, company information. Free

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Sundog Pictures Limited (Companies House Registration Number 06906545) is a private limited company created on 2009-05-15 in United Kingdom. This company was registered at 66 Porchester Road, London W2 6ET. Having undergone a change in 2012-06-11, the previous name the firm used was Current Sponge Productions Limited. Sundog Pictures Limited operates Standard Industrial Classification code: 59111 that means "motion picture production activities".

Company details

Name	Sundog Pictures Limited
Number	06906545
Date of Incorporation:	2009-05-15
End of financial year:	30 June
Address:	66 Porchester Road, London, W2 6ET
SIC code:	59111 - Motion picture production activities

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Peter N. (appointed on 24 July 2012), Jonathan W. (appointment date: 23 May 2012), Sam B. (appointed on 15 May 2009). The official register indexes 3 persons of significant control, namely: Sam B. has 3/4 to full of voting rights, Jonathan W. has over 1/2 to 3/4 of shares , Jonathan W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Sam B.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors

Jonathan W.

12 January 2021

Nature of control:	50,01-75% shares

Jonathan W.

6 April 2016 - 1 December 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 27th January 2023: 50.00 GBP filed on: 17th, March 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 30th November 2022: 44.00 GBP filed on: 1st, March 2023 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 1st, March 2023 \| capital	Free Download (4 pages)
(AD01) Address change date: 8th December 2022. New Address: 66 Porchester Road London W2 6ET. Previous address: The Battleship Building 179 Harrow Road London W2 6NB filed on: 8th, December 2022 \| address	Free Download (1 page)
(CAP-SS) Solvency Statement dated 23/11/22 filed on: 25th, November 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, November 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 25th November 2022: 54.00 GBP filed on: 25th, November 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 25th, November 2022 \| capital	Free Download (1 page)
(AA01) Accounting reference date changed from 31st March 2022 to 30th June 2022 filed on: 7th, July 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (12 pages)
(SH01) Statement of Capital on 6th May 2021: 54.00 GBP filed on: 12th, May 2021 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 12th January 2021: 46.00 GBP filed on: 23rd, February 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st December 2020: 6.00 GBP filed on: 22nd, January 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 6th, January 2021 \| incorporation	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 6th, January 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, January 2021 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 10th, July 2018 \| resolution	Free Download (27 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st March 2016 filed on: 18th, November 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 1st June 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st March 2015 filed on: 20th, November 2015 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 3rd, November 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution, Resolution of varying share rights or name filed on: 3rd, November 2015 \| resolution	Free Download
(SH01) Statement of Capital on 16th October 2015: 1.01 GBP filed on: 3rd, November 2015 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, October 2015 \| resolution	Free Download
(AR01) Annual return drawn up to 1st June 2015 with full list of members filed on: 15th, June 2015 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st March 2014 filed on: 6th, January 2015 \| accounts	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 10th, October 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, October 2014 \| resolution
(AR01) Annual return drawn up to 1st June 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 3rd June 2014: 1.00 GBP capital
(AA) Total exemption full accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2013 \| resolution	Free Download (31 pages)
(AR01) Annual return drawn up to 1st June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from the School House 50 Brook Green Hammersmith London W6 7RR on 9th April 2013 filed on: 9th, April 2013 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 22nd November 2012 filed on: 6th, January 2013 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to 31st March 2012 filed on: 24th, August 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 1st June 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed current sponge productions LIMITEDcertificate issued on 11/06/12 filed on: 11th, June 2012 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st October 2011 filed on: 30th, May 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 1st June 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st October 2010 filed on: 15th, March 2011 \| accounts	Free Download (10 pages)
(AA01) Accounting reference date changed from 31st May 2010 to 31st October 2010 filed on: 10th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 12th June 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 13th, October 2009 \| resolution	Free Download (10 pages)
(287) Registered office changed on 18/09/2009 from duende, opp 63 blomfield road london W9 2PA filed on: 18th, September 2009 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, May 2009 \| incorporation	Free Download (35 pages)

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