OCT S5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 23/11/2223 November 2022 | Appointment of Hongbin Liao as a director on 2022-11-22 |
| 23/11/2223 November 2022 | Appointment of Chunyun Zhang as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Termination of appointment of Thomas Liu as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Termination of appointment of Li Xiao as a director on 2022-11-22 |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/10/2217 October 2022 | Appointment of Ms Maria Anguelova as a director on 2022-10-05 |
| 14/10/2214 October 2022 | Termination of appointment of Waheed Alli as a director on 2022-09-26 |
| 14/10/2214 October 2022 | Termination of appointment of William Waldorf Astor as a director on 2022-10-05 |
| 14/10/2214 October 2022 | Appointment of Mr Joseph Vincent D’Ambrosia as a director on 2022-09-26 |
| 07/04/227 April 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/03/2231 March 2022 | Compulsory strike-off action has been discontinued |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 16/07/2016 July 2020 | SAIL ADDRESS CHANGED FROM: FOOT ANSTEY LLP FIFTH FLOOR 100 VICTORIA STREET BRISTOL BS1 6HZ ENGLAND |
| 15/07/2015 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 743-REG DEB |
| 15/07/2015 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/12/195 December 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 18/11/1918 November 2019 | CESSATION OF SILVERGATE MEDIA HOLDINGS LIMITED AS A PSC |
| 18/11/1918 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAMPIRE SQUID PRODUCTIONS LIMITED |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 08/11/178 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 08/11/178 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 08/11/178 November 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR ZHANG LIN |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR THOMAS LIU |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR LI XIAO |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH |
| 24/10/1724 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 24/10/1724 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 02/12/162 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016 |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JEFFERY DODD FARNATH |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 04/07/164 July 2016 | REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 05/04/165 April 2016 | COMPANY NAME CHANGED OCT S4 LIMITED CERTIFICATE ISSUED ON 05/04/16 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 11/03/1611 March 2016 | SAIL ADDRESS CREATED |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015 |
| 20/07/1520 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN |
| 09/03/159 March 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 08/07/148 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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