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Nom

Sundog UB Holdings Limited

Adresse
66 Porchester Road
London
W2 6ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12707493 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sundog Pictures Limited Status: Active Notified: 30/06/2020 Companies House Number: 06906545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Branson, Sam Edward Charles London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Norris, Peter Michael Russell London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1955 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British
    V Secretarial Services Limited, London, United Kingdom Status: Active Notified: 30/06/2020 Role: Secretary
    Webb, Jonathan Alexander London, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Hiddenlight Productions LTD Status: Active Notified: 08/07/2020 Companies House Number: 12417657 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Hiddenlight Productions Limited Status: Active Notified: 08/07/2020 Companies House Number: 12417657 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%