Cross Check

SUNDOG PICTURES LIMITED

Company Number

06906545

Private limited company
Active
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V SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
66 Porchester Road London W2 6ET United Kingdom

BRANSON, Sam Edward Charles

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom
Country of Residence
United Kingdom

NORRIS, Peter Michael Russell

Date of Birth
Role
Active
Director
Occupation
Self Employed
Nationality
United Kingdom

  1. Appointed as Director

Correspondence Address
Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom
Country of Residence
United Kingdom

WEBB, Jonathan Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom
Country of Residence
United Kingdom

AHMED, Ajaz Khowaj Quoram

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 St John's Lane London EC1M 4BL United Kingdom
Country of Residence
United Kingdom

ANTHONY, Samuel Luke

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3 Exhibition House Addison Bridge Place London W14 8XP United Kingdom
Country of Residence
United Kingdom

PEARCE, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bbh 60 Kingly Street London W1B 5DS United Kingdom
Country of Residence
England

REED, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3d, Phoenix Brewery 13 Bramley Road London W10 6SZ United Kingdom
Country of Residence
England

RYLE, Nicholas Bodley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Mosslea Road London SE20 7BP United Kingdom
Country of Residence
England

SOUTHGATE, Nicholas Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB
Country of Residence
United Kingdom

Mr Jonathan Alexander Webb

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

Correspondence Address
Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom
Country of Residence
United Kingdom

Mr Jonathan Alexander Webb

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
The Battleship Building 179 Harrow Road London W2 6NB
Country of Residence
United Kingdom

Mr Sam Edward Charles Branson

Date of Birth
Natures of Control
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Whitfield Studios 50a Charlotte Street London W1T 2NS United Kingdom
Country of Residence
United Kingdom