OCT S5 LIMITED
Active - Accounts Filed
General Information
NAME
OCT S5 LIMITED
COMPANY NUMBER
09121278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
08/07/2014
(10 years and 4 months old)
WEBSITE
theoctonauts.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/07/2014
05/04/2016
OCT S4 LIMITED
LONDON
W2 1DG
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAMPIRE SQUID PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| OCT S5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OCT S5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OCT S5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OCT S5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2017 - Present (7 years and 1 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/10/2022 - Present (2 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/11/2022 - Present (2years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WANDA INVESTMENT HOLDING CO LTD | N/A | N/A |
| WANDA KIDS CULTURAL DEVELOPMENT CO LTD | N/A | N/A |
| VAMPIRE SQUID PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| OCT S5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Hongbin Liao (930254284) Appointed |
| 07/12/2022 | New Board Member Chunyun Zhang (930254295) Appointed |
| 25/11/2022 | New Board Member Chunyun Zhang (930254429) Appointed |
| 25/11/2022 | New Board Member Hongbin Liao (930254406) Appointed |
| 24/11/2022 | Thomas Liu (923946567) has left the board |
| 24/11/2022 | Li Xiao (923947506) has left the board |
| 26/10/2022 | New Accounts filed |
| 19/10/2022 | New Board Member Maria Anguelova (930118776) Appointed |
| 18/10/2022 | Waheed Alli (907897029) has left the board |
| 18/10/2022 | William Waldorf Astor (917136853) has left the board |
| 18/10/2022 | New Board Member Joseph Vincent Dambrosia (929727828) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 12/04/2021 | Change in Reg. Office |
| 05/01/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 06/11/2017 | Zhang Lin (923947533) has left the board |
| 06/11/2017 | Li Xiao (923947527) has left the board |
| 06/11/2017 | Thomas Liu (923946582) has left the board |
| 06/11/2017 | New Board Member Zhang Lin (923947528) Appointed |
| 06/11/2017 | New Board Member Li Xiao (923947506) Appointed |
| 06/11/2017 | New Board Member Thomas Liu (923946567) Appointed |
| 30/10/2017 | New Board Member Li Xiao (923947527) Appointed |
| 30/10/2017 | Jeffrey Dodd Farnath (921835316) has left the board |
| 30/10/2017 | New Board Member Thomas Liu (923946582) Appointed |
| 30/10/2017 | New Board Member Zhang Lin (923947533) Appointed |
| 21/07/2017 | New Annual Return filed |
| 15/11/2016 | New Board Member Jeffery Dodd Farnath (921835316) Appointed |
| 14/11/2016 | David Roland Guppy (915284387) has left the board |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 06/04/2015 | Mary Margaret Durkan (904294854) has left the board |
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