Sundog Pictures Limited

Active06906545 Private limited company
Incorporated
15 May 2009 (17 years)
Previously known as
Current Sponge Productions Limited (until 11 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Directors
Jonathan Alexander Webb
Owned by
Jonathan Alexander Webb
Accounts type
Total exemption full
Region
Greater London
Address
Whitfield Studios
50A Charlotte Street
London
W1T 2NS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born January 1976 (50)
Webb, Jonathan Alexander
Director · Appointed 23 May 2012
British
Born March 1968 (58)
V Secretarial Services Limited
Corporate Secretary · Appointed 16 August 2009
Director · Appointed 15 May 2009
British
Born August 1985 (41)
Officer history (7 former)
24 April 2024
Resigned Norris, Peter Michael Russell as Director
24 April 2024
Appointed Blok, Robert Pieter as Director
8 July 2020
Resigned Reed, Richard John as Director
7 July 2020
Resigned Ahmed, Ajaz Khowaj Quoram as Director
7 July 2020
Resigned Southgate, Nicholas Adam as Director
9 September 2017
Resigned Anthony, Samuel Luke as Director
30 March 2017
Resigned Pearce, David as Director
11 June 2015
Appointed Southgate, Nicholas Adam as Director
11 June 2015
Appointed Reed, Richard John as Director
22 October 2014
Appointed Pearce, David as Director
16 May 2013
Resigned Ryle, Nicholas Bodley as Director
24 January 2013
Appointed Ahmed, Ajaz Khowaj Quoram as Director
24 October 2012
Appointed Anthony, Samuel Luke as Director
24 July 2012
Appointed Ryle, Nicholas Bodley as Director
24 July 2012
Appointed Norris, Peter Michael Russell as Director
23 May 2012
Appointed Webb, Jonathan Alexander as Director
16 August 2009
Appointed V Secretarial Services Limited as Corporate Secretary
15 May 2009
Appointed Branson, Sam Edward Charles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Alexander Webb
Individual · Notified 12 January 2021
Owns 50–75% of shares
British
Born March 1968 (58)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1985 (41)
Former controllers (1)
1 December 2020
Ceased Jonathan Alexander Webb — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Sundog Pictures Limited This company
Breaking the Taboo Production Company Limited Holds 75–100% of voting rights
Sundog UB Holdings Limited Owns 75–100% of shares
Hiddenlight Productions Limited Owns 25–50% of shares
HLP Magnet Limited Owns 75–100% of shares
HLP Studios Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Purchase of own shares
11 July 2026Total exemption full accounts30 June 2025
27 April 2026Confirmation statement with no updates18 April 2026
10 July 2025Confirmation statement with updates18 April 2025
7 July 2025Total exemption full accounts30 June 2024
Show all recent filings

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