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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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