SUNDOG PICTURES LIMITED

Company Number: 06906545

active          Qynn Score: 11

Summary

Formed in 2009, SUNDOG PICTURES LIMITED has 3 directors and 5 shareholders. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at The Battleship Building, 179 Harrow Road, London, W2 6NB.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

11 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

11

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 May 2009

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

5

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

0

Address

the School House 50 Brook Green Hammersmith London W6 7RR

Effective From

09/04/2013

Effective to

Current

SIC CODES

59111

Motion picture production activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021
 
   
         
 
 
  
 
 
   
     
   
 
    
   
    
 
    
      
  
  
     
     
    
     
  
  
     
 

Activity

Most Active Year

2021

Events

10

5

2

1

0

0

0

0

2

Most Active Month

Jan 2021

Events

4

2

2

0

0

0

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2021 with updates

Filing Date

04/06/2021

Action Date

01/06/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 06/05/2021

Filing Date

12/05/2021

Action Date

06/05/2021

Change of Details for Mr Sam Edward Charles Branson

Type

Persons with Significant Control

Description

Change of details for Mr Sam Edward Charles Branson as a person with significant control on 12/01/2021

Filing Date

09/03/2021

Action Date

12/01/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Jonathan Alexander Webb as a person with significant control on 12/01/2021

Filing Date

05/03/2021

Action Date

12/01/2021

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2020

Filing Date

02/03/2021

Action Date

31/03/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 12/01/2021

Filing Date

23/02/2021

Action Date

12/01/2021

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/12/2020

Filing Date

22/01/2021

Action Date

01/12/2020

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

06/01/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/01/2021

Action Date

n/a

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

06/01/2021

Action Date

n/a

Termination of appointment of Richard John Reed

Type

Officers

Description

Termination of appointment of Richard John Reed as a director on 08/07/2020

Filing Date

28/07/2020

Action Date

08/07/2020

Termination of appointment of Ajaz Khowaj Quoram Ahmed

Type

Officers

Description

Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on 07/07/2020

Filing Date

28/07/2020

Action Date

07/07/2020

Termination of appointment of Nicholas Adam Southgate

Type

Officers

Description

Termination of appointment of Nicholas Adam Southgate as a director on 07/07/2020

Filing Date

28/07/2020

Action Date

07/07/2020

Change of Details for Mr Jonathan Alexander Webb

Type

Persons with Significant Control

Description

Change of details for Mr Jonathan Alexander Webb as a person with significant control on 26/06/2020

Filing Date

06/07/2020

Action Date

26/06/2020

Director Details Changed for Mr Jonathan Alexander Webb

Type

Officers

Description

Directors details changed for Mr Jonathan Alexander Webb on 26/06/2020

Filing Date

30/06/2020

Action Date

26/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2020 with updates

Filing Date

10/06/2020

Action Date

01/06/2020

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 069065450001 in full

Filing Date

11/03/2020

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 069065450002 in full

Filing Date

11/03/2020

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

18/12/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2019 with no updates

Filing Date

11/06/2019

Action Date

01/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

04/01/2019

Action Date

31/03/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/07/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2018 with no updates

Filing Date

11/06/2018

Action Date

01/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

27/12/2017

Action Date

31/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 069065450002, created on 04/12/2017

Filing Date

18/12/2017

Action Date

04/12/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 069065450001, created on 04/12/2017

Filing Date

06/12/2017

Action Date

04/12/2017

Termination of appointment of Samuel Luke Anthony

Type

Officers

Description

Termination of appointment of Samuel Luke Anthony as a director on 09/09/2017

Filing Date

18/09/2017

Action Date

09/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/06/2017 with updates

Filing Date

13/06/2017

Action Date

01/06/2017

Termination of appointment of David Pearce

Type

Officers

Description

Termination of appointment of David Pearce as a director on 30/03/2017

Filing Date

05/06/2017

Action Date

30/03/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2016

Filing Date

18/11/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2016 with full list of shareholders

Filing Date

03/06/2016

Action Date

01/06/2016

Director Details Changed for Mr Sam Edward Charles Branson

Type

Officers

Description

Directors details changed for Mr Sam Edward Charles Branson on 04/04/2016

Filing Date

08/04/2016

Action Date

04/04/2016

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2015

Filing Date

20/11/2015

Action Date

31/03/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/10/2015

Filing Date

03/11/2015

Action Date

16/10/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/11/2015

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

03/11/2015

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/10/2015

Action Date

n/a

Appointment of Mr Nicholas Adam Southgate

Type

Officers

Description

Appointment of Mr Nicholas Adam Southgate as a director on 11/06/2015

Filing Date

22/06/2015

Action Date

11/06/2015

Appointment of Mr Richard John Reed

Type

Officers

Description

Appointment of Mr Richard John Reed as a director on 11/06/2015

Filing Date

22/06/2015

Action Date

11/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2015 with full list of shareholders

Filing Date

15/06/2015

Action Date

01/06/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2014

Filing Date

06/01/2015

Action Date

31/03/2014

Appointment of Mr David Pearce

Type

Officers

Description

Appointment of Mr David Pearce as a director on 22/10/2014

Filing Date

06/11/2014

Action Date

22/10/2014

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

10/10/2014

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

10/10/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2014 with full list of shareholders

Filing Date

03/06/2014

Action Date

01/06/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2013

Filing Date

19/12/2013

Action Date

31/03/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/08/2013

Action Date

n/a

Director Details Changed for Mr Sam Edward Charles Branson

Type

Officers

Description

Directors details changed for Mr Sam Edward Charles Branson on 19/08/2013

Filing Date

28/08/2013

Action Date

19/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2013 with full list of shareholders

Filing Date

01/07/2013

Action Date

01/06/2013

Termination of appointment of Nicholas Ryle

Type

Officers

Description

Termination of appointment of Nicholas Ryle as a director

Filing Date

06/06/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from the School House 50 Brook Green Hammersmith London W6 7RR on 09/04/2013

Filing Date

09/04/2013

Action Date

09/04/2013

Appointment of Mr Ajaz Khowaj Quoram Ahmed

Type

Officers

Description

Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director

Filing Date

04/02/2013

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 22/11/2012

Filing Date

06/01/2013

Action Date

22/11/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2012

Filing Date

03/01/2013

Action Date

31/03/2012

Appointment of Mr Samuel Luke Anthony

Type

Officers

Description

Appointment of Mr Samuel Luke Anthony as a director

Filing Date

25/10/2012

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/10/2012 to 31/03/2012

Filing Date

24/08/2012

Action Date

31/03/2012

Appointment of Mr Peter Michael Russell Norris

Type

Officers

Description

Appointment of Mr Peter Michael Russell Norris as a director

Filing Date

02/08/2012

Action Date

n/a

Appointment of Nicholas Peter Bodley Ryle

Type

Officers

Description

Appointment of Nicholas Peter Bodley Ryle as a director

Filing Date

02/08/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2012 with full list of shareholders

Filing Date

22/06/2012

Action Date

01/06/2012

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

11/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2011

Filing Date

30/05/2012

Action Date

31/10/2011

Appointment of Jonathan Alexander Webb

Type

Officers

Description

Appointment of Jonathan Alexander Webb as a director

Filing Date

28/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/06/2011 with full list of shareholders

Filing Date

01/07/2011

Action Date

01/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/10/2010

Filing Date

15/03/2011

Action Date

31/10/2010

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/05/2010 to 31/10/2010

Filing Date

10/01/2011

Action Date

31/10/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

SUNDOG PICTURES LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

069065450001

Status

fully-satisfied

Date Created

04/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

069065450002

Status

fully-satisfied

Date Created

04/12/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/05/2009

Tenure

12 Yrs 3 Mths

Shareholding

580

Born

August 1985

Date Joined

23/05/2012

Tenure

9 Yrs 3 Mths

Shareholding

300

Born

March 1968

Date Joined

24/07/2012

Tenure

9 Yrs 1 Mth

Shareholding

n/a

Born

March 1955

Active/Resigned

Directors Shareholding

Date Joined

16/08/2009

Tenure

12 Yrs

% Holding

Largest to Smallest

SAM EDWARD CHARLES BRANSON

Age

36

Total Shareholding

580

% of Company Owned

63.7%

JONATHAN ALEXANDER WEBB

Age

53

Total Shareholding

300

% of Company Owned

33.0%

AJAX KHOWAJ QUORAM AHMED

Age

48

Total Shareholding

10

% of Company Owned

1.1%

NICHOLAS ADAM SOUTHGATE

Age

54

Total Shareholding

10

% of Company Owned

1.1%

RICHARD JOHN REED

Age

48

Total Shareholding

10

% of Company Owned

1.1%

Breakdown of Resignation Types

Type

Director

Date Joined

11/06/2015

Tenure

5 Yrs

Date Resigned

08/07/2020

Type

Director

Date Joined

24/01/2013

Tenure

7 Yrs 5 Mths

Date Resigned

07/07/2020

Type

Director

Date Joined

11/06/2015

Tenure

5 Yrs

Date Resigned

07/07/2020

Type

Director

Date Joined

24/10/2012

Tenure

4 Yrs 10 Mths

Date Resigned

09/09/2017

Type

Director

Date Joined

22/10/2014

Tenure

2 Yrs 5 Mths

Date Resigned

30/03/2017

Type

Director

Date Joined

24/07/2012

Tenure

9 Mths

Date Resigned

16/05/2013

Mr Jonathan Alexander Webb

Type of Entity

Individual Person

Ceased

n/a

Notified

12/01/2021

Control Level

Ownership of shares – More than 50% but less than 75%

Mr Jonathan Alexander Webb

Type of Entity

Individual Person

Ceased

01/12/2020

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sam Edward Charles Branson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of voting rights - 75% or more
Right to appoint and remove directors