• UK
  • VAMPIRE SQUID PRODUCTIONS LIMITED - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

Company Information

Company registration number
07767492
Company Status
LIVE
Country
United Kingdom
Registered Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom UK

Management

Managing Directors
ALLI, Waheed, Lord
ASTOR, William Waldorf, Viscount
LIN, Zhang
LIU, Thomas
XIAO, Li

Company Details

Type of Business
ltd
Incorporated
2011-09-08
Age Of Company
2011-09-08 12 years
SIC/NACE
59113

Ownership

Beneficial Owners
Mr Wang Jianlin
Mr Wang Jianlin
Silvergate Group Holdings Limited
Columbia Pictures Corporation Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
OCTONAUTS PRODUCTIONS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-09-08
Annual Return
Due Date: 2022-10-17
Last Date: 2021-10-03

VAMPIRE SQUID PRODUCTIONS LIMITED Company Description

VAMPIRE SQUID PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07767492. Its current trading status is "live". It was registered 2011-09-08. It was previously called OCTONAUTS PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 5 directors The latest annual return was filed up to 2012-09-08.It can be contacted at 12Th Floor, Brunel Building .
More information

Get VAMPIRE SQUID PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vampire Squid Productions Limited - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

2011-09-08 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2022-04-07) - AA

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  • gazette-filings-brought-up-to-date (2022-03-18) - DISS40

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • confirmation-statement-with-updates (2021-10-18) - CS01

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  • change-to-a-person-with-significant-control (2021-09-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-08) - AD01

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  • change-to-a-person-with-significant-control (2021-08-24) - PSC05

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  • change-to-a-person-with-significant-control (2021-05-18) - PSC05

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  • change-to-a-person-with-significant-control (2021-08-26) - PSC05

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  • accounts-with-accounts-type-group (2020-12-31) - AA

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  • move-registers-to-registered-office-company-with-new-address (2020-07-22) - AD04

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  • move-registers-to-sail-company-with-new-address (2020-07-22) - AD03

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  • change-sail-address-company-with-old-address-new-address (2020-07-23) - AD02

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  • confirmation-statement-with-no-updates (2020-11-11) - CS01

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  • capital-allotment-shares (2019-05-10) - SH01

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  • confirmation-statement-with-updates (2019-10-17) - CS01

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  • accounts-with-accounts-type-group (2019-12-09) - AA

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  • accounts-with-accounts-type-group (2018-11-19) - AA

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  • change-account-reference-date-company-current-shortened (2018-04-09) - AA01

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  • confirmation-statement-with-updates (2018-10-16) - CS01

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  • capital-alter-shares-subdivision (2017-03-10) - SH02

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  • notification-of-a-person-with-significant-control (2017-10-26) - PSC01

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  • appoint-person-director-company-with-name-date (2017-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-26) - TM01

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  • resolution (2017-10-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2017-10-11) - AA

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  • confirmation-statement-with-updates (2017-10-06) - CS01

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  • change-to-a-person-with-significant-control (2017-10-27) - PSC05

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  • resolution (2017-03-07) - RESOLUTIONS

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  • capital-variation-of-rights-attached-to-shares (2017-03-06) - SH10

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  • capital-name-of-class-of-shares (2017-03-01) - SH08

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  • change-sail-address-company-with-new-address (2016-01-15) - AD02

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  • accounts-with-accounts-type-small (2016-01-06) - AA

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  • confirmation-statement-with-updates (2016-10-12) - CS01

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  • capital-variation-of-rights-attached-to-shares (2016-01-05) - SH10

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  • capital-allotment-shares (2016-01-05) - SH01

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  • move-registers-to-sail-company-with-new-address (2016-03-09) - AD03

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  • resolution (2016-01-05) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-11-03) - AA

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-11-11) - AP01

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  • change-person-director-company-with-change-date (2016-12-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01

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  • mortgage-satisfy-charge-full (2015-11-19) - MR04

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-25) - MR01

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  • capital-allotment-shares (2015-05-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • resolution (2015-05-21) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • resolution (2014-12-19) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01

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  • termination-director-company-with-name (2013-12-05) - TM01

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  • change-person-director-company-with-change-date (2013-11-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-10-09) - AD01

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • accounts-with-accounts-type-small (2013-12-10) - AA

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  • resolution (2012-03-30) - RESOLUTIONS

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  • capital-allotment-shares (2012-08-03) - SH01

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  • resolution (2012-08-03) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2012-08-03) - SH02

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  • capital-allotment-shares (2012-03-30) - SH01

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • accounts-with-accounts-type-small (2012-12-17) - AA

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  • change-account-reference-date-company-current-shortened (2011-12-20) - AA01

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  • memorandum-articles (2011-10-25) - MEM/ARTS

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  • capital-allotment-shares (2011-10-25) - SH01

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  • resolution (2011-10-25) - RESOLUTIONS

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  • certificate-change-of-name-company (2011-10-20) - CERTNM

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  • change-of-name-notice (2011-10-20) - CONNOT

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  • change-account-reference-date-company-current-extended (2011-09-22) - AA01

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  • resolution (2011-09-15) - RESOLUTIONS

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  • incorporation-company (2011-09-08) - NEWINC

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