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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Blok, Robert Pieter
    Born in January 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Branson, Sam Edward Charles
    Born in August 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ now
    OF - Director → CIF 0
    Mr Sam Edward Charles Branson
    Born in August 1985
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Webb, Jonathan Alexander
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
    Mr Jonathan Alexander Webb
    Born in March 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    VIRGIN EUROPEAN LEASING LIMITED - 2009-07-24
    icon of address66, Porchester Road, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2009-08-16 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ahmed, Ajaz Khowaj Quoram
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2020-07-07
    OF - Director → CIF 0
  • 2
    Norris, Peter Michael Russell
    Self Employed born in March 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2024-04-24
    OF - Director → CIF 0
  • 3
    Anthony, Samuel Luke
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2017-09-09
    OF - Director → CIF 0
  • 4
    Ryle, Nicholas Bodley
    Director born in September 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-05-16
    OF - Director → CIF 0
  • 5
    Pearce, David
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2017-03-30
    OF - Director → CIF 0
  • 6
    Reed, Richard John
    Director born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2020-07-08
    OF - Director → CIF 0
  • 7
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ 2020-07-07
    OF - Director → CIF 0
  • 8
    Mr Jonathan Alexander Webb
    Born in March 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNDOG PICTURES LIMITED

Previous name
CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
Standard Industrial Classification
59111 - Motion Picture Production Activities

Related profiles found in government register
  • SUNDOG PICTURES LIMITED
    Info
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-06-11
    Registered number 06906545
    icon of addressWhitfield Studios, 50a Charlotte Street, London W1T 2NS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-15 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • SUNDOG PICTURES LIMITED
    S
    Registered number 6906545
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressWhitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.