VAMPIRE SQUID PRODUCTIONS LIMITED

Company Documents

Date	Description
11/10/2411 October 2024	Confirmation statement made on 2024-10-03 with no updates View Document
28/08/2428 August 2024	Group of companies' accounts made up to 2023-12-31 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
10/10/2310 October 2023	Group of companies' accounts made up to 2022-12-31 View Document
23/11/2223 November 2022	Appointment of Chunyun Zhang as a director on 2022-11-22 View Document
23/11/2223 November 2022	Appointment of Hongbin Liao as a director on 2022-11-22 View Document
22/11/2222 November 2022	Termination of appointment of Thomas Liu as a director on 2022-11-22 View Document
22/11/2222 November 2022	Termination of appointment of Li Xiao as a director on 2022-11-22 View Document
21/10/2221 October 2022	Group of companies' accounts made up to 2021-12-31 View Document
17/10/2217 October 2022	Appointment of Ms Maria Anguelova as a director on 2022-10-05 View Document
14/10/2214 October 2022	Termination of appointment of Waheed Alli as a director on 2022-09-26 View Document
14/10/2214 October 2022	Appointment of Mr Joseph Vincent D’Ambrosia as a director on 2022-09-26 View Document
14/10/2214 October 2022	Termination of appointment of William Waldorf Astor as a director on 2022-10-05 View Document
04/10/224 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
07/04/227 April 2022	Group of companies' accounts made up to 2020-12-31 View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
18/10/2118 October 2021	Confirmation statement made on 2021-10-03 with updates View Document
19/11/1819 November 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View Document
16/10/1816 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES View Document
09/04/189 April 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018 View Document
27/10/1727 October 2017	PSC'S CHANGE OF PARTICULARS / SILVERGATE GROUP HOLDINGS LIMITED / 16/10/2017 View Document
26/10/1726 October 2017	APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH View Document
26/10/1726 October 2017	DIRECTOR APPOINTED MR ZHANG LIN View Document
26/10/1726 October 2017	DIRECTOR APPOINTED MR LI XIAO View Document
26/10/1726 October 2017	DIRECTOR APPOINTED MR THOMAS LIU View Document
26/10/1726 October 2017	ADOPT ARTICLES 16/10/2017 View Document
26/10/1726 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANG JIANLIN View Document
11/10/1711 October 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES View Document
10/03/1710 March 2017	SUB-DIVISION 23/02/17 View Document
07/03/177 March 2017	ADOPT ARTICLES 23/02/2017 View Document
02/12/162 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY DODD FARNATH / 09/11/2016 View Document
11/11/1611 November 2016	DIRECTOR APPOINTED JEFFERY DODD FARNATH View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID GUPPY View Document
03/11/163 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
04/07/164 July 2016	REGISTERED OFFICE CHANGED ON 04/07/2016 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN View Document
09/03/169 March 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB View Document

15/01/1615 January 2016	SAIL ADDRESS CREATED View Document
06/01/166 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
05/01/165 January 2016	ADOPT ARTICLES 11/12/2015 View Document
05/01/165 January 2016	11/12/15 STATEMENT OF CAPITAL GBP 241.77 View Document
19/11/1519 November 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077674920001 View Document
28/10/1528 October 2015	DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WILLIAM WALDORF ASTOR / 27/10/2015 View Document
13/10/1513 October 2015	Annual return made up to 3 October 2015 with full list of shareholders View Document
21/05/1521 May 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/1521 May 2015	28/04/15 STATEMENT OF CAPITAL GBP 241.03 View Document
25/04/1525 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 077674920001 View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN View Document
19/12/1419 December 2014	ADOPT ARTICLES 04/12/2014 View Document
06/10/146 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
11/07/1411 July 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
10/12/1310 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View Document
14/11/1314 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / LORD WAHEED ALLI / 14/11/2013 View Document
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 View Document
04/10/134 October 2013	Annual return made up to 8 September 2013 with full list of shareholders View Document
30/09/1330 September 2013	DIRECTOR APPOINTED MR DAVID ROLAND GUPPY View Document
17/12/1217 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View Document
18/09/1218 September 2012	Annual return made up to 8 September 2012 with full list of shareholders View Document
14/08/1214 August 2012	DIRECTOR APPOINTED VISCOUNT WILLIAM WALDORF ASTOR View Document
14/08/1214 August 2012	DIRECTOR APPOINTED MRS MARY MARGARET DURKAN View Document
03/08/123 August 2012	SUB-DIVISION 25/07/12 View Document
03/08/123 August 2012	ADOPT ARTICLES 25/07/2012 View Document
03/08/123 August 2012	25/07/12 STATEMENT OF CAPITAL GBP 239.56 View Document
30/03/1230 March 2012	19/09/11 STATEMENT OF CAPITAL GBP 110 View Document
30/03/1230 March 2012	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
20/12/1120 December 2011	CURRSHO FROM 31/12/2012 TO 31/03/2012 View Document
25/10/1125 October 2011	ARTICLES OF ASSOCIATION View Document
25/10/1125 October 2011	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/10/1125 October 2011	ARTICLES OF ASSOCIATION View Document
25/10/1125 October 2011	17/09/11 STATEMENT OF CAPITAL GBP 100 View Document
20/10/1120 October 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/10/1120 October 2011	COMPANY NAME CHANGED OCTONAUTS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/10/11 View Document
22/09/1122 September 2011	CURREXT FROM 30/09/2012 TO 31/12/2012 View Document
15/09/1115 September 2011	ADOPT ARTICLES 08/09/2011 View Document
08/09/118 September 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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