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SUNDOG PICTURES LIMITED

Company number 06906545

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	PSC04	Change of details for Mr Sam Edward Charles Branson as a person with significant control on 31 October 2024	View PDF Change of details for Mr Sam Edward Charles Branson as a person with significant control on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	CH01	Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024	View PDF Director's details changed for Mr Sam Edward Charles Branson on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 50	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	SH06	Cancellation of shares. Statement of capital on 30 November 2022 GBP 44.00	View PDF Cancellation of shares. Statement of capital on 30 November 2022 GBP 44.00 - link opens in a new window - 6 pages (6 pages)
01 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CH04	Secretary's details changed for V Secretarial Services Limited on 6 December 2022	View PDF Secretary's details changed for V Secretarial Services Limited on 6 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	PSC04	Change of details for Mr Sam Edward Charles Branson as a person with significant control on 6 December 2022	View PDF Change of details for Mr Sam Edward Charles Branson as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Sam Edward Charles Branson on 6 December 2022	View PDF Director's details changed for Mr Sam Edward Charles Branson on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AD01	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 8 December 2022	View PDF Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 8 December 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 54.000	View PDF Statement of capital on 25 November 2022 GBP 54.000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 1 page (1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduction by £3625000 23/11/2022	View PDF Resolutions RES13 ‐ Share premium reduction by £3625000 23/11/2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CH01	Director's details changed for Mr Sam Edward Charles Branson on 8 April 2022	View PDF Director's details changed for Mr Sam Edward Charles Branson on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	PSC04	Change of details for Mr Sam Edward Charles Branson as a person with significant control on 8 April 2022	View PDF Change of details for Mr Sam Edward Charles Branson as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
04 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 54	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 54 - link opens in a new window - 4 pages (4 pages)

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SUNDOG PICTURES LIMITED

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