VAMPIRE SQUID PRODUCTIONS LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Confirmation statement made on 2024-10-03 with no updates

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28/08/2428 August 2024 Group of companies' accounts made up to 2023-12-31

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13/10/2313 October 2023 Confirmation statement made on 2023-10-03 with no updates

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10/10/2310 October 2023 Group of companies' accounts made up to 2022-12-31

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23/11/2223 November 2022 Appointment of Chunyun Zhang as a director on 2022-11-22

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23/11/2223 November 2022 Appointment of Hongbin Liao as a director on 2022-11-22

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22/11/2222 November 2022 Termination of appointment of Thomas Liu as a director on 2022-11-22

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22/11/2222 November 2022 Termination of appointment of Li Xiao as a director on 2022-11-22

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21/10/2221 October 2022 Group of companies' accounts made up to 2021-12-31

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17/10/2217 October 2022 Appointment of Ms Maria Anguelova as a director on 2022-10-05

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14/10/2214 October 2022 Termination of appointment of Waheed Alli as a director on 2022-09-26

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14/10/2214 October 2022 Appointment of Mr Joseph Vincent D’Ambrosia as a director on 2022-09-26

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14/10/2214 October 2022 Termination of appointment of William Waldorf Astor as a director on 2022-10-05

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04/10/224 October 2022 Confirmation statement made on 2022-10-03 with no updates

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07/04/227 April 2022 Group of companies' accounts made up to 2020-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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18/10/2118 October 2021 Confirmation statement made on 2021-10-03 with updates

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19/11/1819 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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09/04/189 April 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / SILVERGATE GROUP HOLDINGS LIMITED / 16/10/2017

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26/10/1726 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH

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26/10/1726 October 2017 DIRECTOR APPOINTED MR ZHANG LIN

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26/10/1726 October 2017 DIRECTOR APPOINTED MR LI XIAO

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26/10/1726 October 2017 DIRECTOR APPOINTED MR THOMAS LIU

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26/10/1726 October 2017 ADOPT ARTICLES 16/10/2017

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANG JIANLIN

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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10/03/1710 March 2017 SUB-DIVISION 23/02/17

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07/03/177 March 2017 ADOPT ARTICLES 23/02/2017

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02/12/162 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016

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11/11/1611 November 2016 DIRECTOR APPOINTED JEFFERY DODD FARNATH

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY

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03/11/163 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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04/07/164 July 2016 REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN

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09/03/169 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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15/01/1615 January 2016 SAIL ADDRESS CREATED

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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05/01/165 January 2016 ADOPT ARTICLES 11/12/2015

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05/01/165 January 2016 11/12/15 STATEMENT OF CAPITAL GBP 241.77

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19/11/1519 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077674920001

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28/10/1528 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015

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13/10/1513 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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21/05/1521 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1521 May 2015 28/04/15 STATEMENT OF CAPITAL GBP 241.03

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25/04/1525 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077674920001

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN

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19/12/1419 December 2014 ADOPT ARTICLES 04/12/2014

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06/10/146 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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11/07/1411 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/12/1310 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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05/12/135 December 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE

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14/11/1314 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013

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09/10/139 October 2013 REGISTERED OFFICE CHANGED ON 09/10/2013 FROM C/O WAHEED ALLI/DAVID COLE ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN UNITED KINGDOM

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04/10/134 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR APPOINTED MR DAVID ROLAND GUPPY

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17/12/1217 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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18/09/1218 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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14/08/1214 August 2012 DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR

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14/08/1214 August 2012 DIRECTOR APPOINTED MRS MARY MARGARET DURKAN

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03/08/123 August 2012 SUB-DIVISION 25/07/12

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03/08/123 August 2012 ADOPT ARTICLES 25/07/2012

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03/08/123 August 2012 25/07/12 STATEMENT OF CAPITAL GBP 239.56

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30/03/1230 March 2012 19/09/11 STATEMENT OF CAPITAL GBP 110

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30/03/1230 March 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/12/1120 December 2011 CURRSHO FROM 31/12/2012 TO 31/03/2012

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25/10/1125 October 2011 ARTICLES OF ASSOCIATION

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25/10/1125 October 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/10/1125 October 2011 ARTICLES OF ASSOCIATION

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25/10/1125 October 2011 17/09/11 STATEMENT OF CAPITAL GBP 100

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20/10/1120 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/10/1120 October 2011 COMPANY NAME CHANGED OCTONAUTS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/10/11

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22/09/1122 September 2011 CURREXT FROM 30/09/2012 TO 31/12/2012

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15/09/1115 September 2011 ADOPT ARTICLES 08/09/2011

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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