Company Profile
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MicroSundog Pictures Limited
06906545•Private Limited With Share Capital
Whitfield Studios, 50A Charlotte Street, London, W1T2NS
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Incorporated
15/05/2009
Company Age
17 years
Directors
4
Employees
—
SIC Code
59111
Risk
not scored
Company Overview
Registration, classification & business activity
Sundog Pictures Limited (06906545) is a private limited with share capital incorporated on 15/05/2009 (17 years old) and registered in london, W1T2NS. The company operates under SIC code 59111 - motion picture production activities.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 15/05/2009
W1T2NS
Financial Overview
Total Assets
£2.72M
Liabilities
£453.0K
Net Assets
£2.27M
Est. Turnover
£370.1K
AI Estimated
Unreported
Cash
£51.0K
Key Metrics
4
Directors
10
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2025
Capital Allotment Shares
Category:Capital
Date:02-07-2025
Memorandum Articles
Category:Incorporation
Date:02-07-2025
Resolution
Category:Resolution
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:17-03-2023
Capital Cancellation Shares
Category:Capital
Date:01-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-03-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Legacy
Category:Capital
Date:25-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2022
Legacy
Category:Insolvency
Date:25-11-2022
Resolution
Category:Resolution
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2021
Capital Allotment Shares
Category:Capital
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2021
Memorandum Articles
Category:Incorporation
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Resolution
Category:Resolution
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:03-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Resolution
Category:Resolution
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Resolution
Category:Resolution
Date:10-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-10-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2013
Resolution
Category:Resolution
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-01-2011
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/06/2024
Trading Addresses
66 Porchester Road, London, W26ET
Whitfield Studios, 50A Charlotte Street, London, W1T 2Ns, W1T2NSRegistered
Related Companies
10
Contact
02076028163info@sundogpictures.co.ukmedia@sundogpictures.co.uksundogpictures.co.uk
Whitfield Studios, 50A Charlotte Street, London, W1T2NS