OCT S5 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OCT S5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OCT S5 LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121278. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCT S5 LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09121278. The accounts status is SMALL and accounts are next due on 30/09/2024.
OCT S5 LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OCT S4 LIMITED (until 05/04/2016)
OCT S4 LIMITED (until 05/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/07/2023 | 22/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHUNYUN ZHANG | Jan 1970 | Chinese | Director | 2022-11-22 | CURRENT |
| HONGBIN LIAO | Jun 1979 | Chinese | Director | 2022-11-22 | CURRENT |
| MR ZHANG LIN | Apr 1972 | Chinese | Director | 2017-10-16 | CURRENT |
| MR JOSEPH VINCENT D’AMBROSIA | Mar 1964 | American | Director | 2022-09-26 | CURRENT |
| MS MARIA ANGUELOVA | Jun 1977 | Bulgarian,American | Director | 2022-10-05 | CURRENT |
| MR LI XIAO | Jul 1971 | Chinese | Director | 2017-10-16 UNTIL 2022-11-22 | RESIGNED |
| MR THOMAS LIU | Aug 1964 | Canadian | Director | 2017-10-16 UNTIL 2022-11-22 | RESIGNED |
| MR DAVID ROLAND GUPPY | Jul 1971 | British | Director | 2014-07-08 UNTIL 2016-11-09 | RESIGNED |
| JEFFREY DODD FARNATH | Nov 1961 | American | Director | 2016-11-09 UNTIL 2017-10-16 | RESIGNED |
| MRS MARY MARGARET DURKAN | Feb 1960 | British | Director | 2014-07-08 UNTIL 2015-03-26 | RESIGNED |
| VISCOUNT WILLIAM WALDORF ASTOR | Dec 1951 | British | Director | 2014-07-08 UNTIL 2022-10-05 | RESIGNED |
| LORD WAHEED ALLI | Nov 1964 | British | Director | 2014-07-08 UNTIL 2022-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vampire Squid Productions Limited | 2017-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Silvergate Media Holdings Limited | 2016-04-06 - 2017-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |