Oct S5 Limited in 2 Canalside Walk LONDON

Oct S5 Limited LONDON

Founded in 2014, Oct S5, classified under reg no. 09121278 is an active company. Currently registered at 12th Floor, Brunel Building W2 1DG, London the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since April 5, 2016 Oct S5 Limited is no longer carrying the name Oct S4.

The company has 5 directors, namely Chunyun Z., Hongbin L. and Maria A. and others. Of them, Zhang L. has been with the company the longest, being appointed on 16 October 2017 and Chunyun Z. and Hongbin L. have been with the company for the least time - from 22 November 2022. As of 6 May 2024, there were 7 ex directors - Thomas L., Li X. and others listed below. There were no ex secretaries.

Oct S5 Limited Address / Contact

Office Address	12th Floor, Brunel Building
Office Address2	2 Canalside Walk
Town	London
Post code	W2 1DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09121278
Date of Incorporation	Tue, 8th Jul 2014
Industry	Television programme production activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Chunyun Z.

Position: Director

Appointed: 22 November 2022

Hongbin L.

Position: Director

Appointed: 22 November 2022

Maria A.

Position: Director

Appointed: 05 October 2022

Joseph D.

Position: Director

Appointed: 26 September 2022

Zhang L.

Position: Director

Appointed: 16 October 2017

Thomas L.

Position: Director

Appointed: 16 October 2017

Resigned: 22 November 2022

Li X.

Position: Director

Appointed: 16 October 2017

Resigned: 22 November 2022

Jeffrey F.

Position: Director

Appointed: 09 November 2016

Resigned: 16 October 2017

David G.

Position: Director

Appointed: 08 July 2014

Resigned: 09 November 2016

William A.

Position: Director

Appointed: 08 July 2014

Resigned: 05 October 2022

Mary D.

Position: Director

Appointed: 08 July 2014

Resigned: 26 March 2015

Waheed A.

Position: Director

Appointed: 08 July 2014

Resigned: 26 September 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Vampire Squid Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Silvergate Media Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vampire Squid Productions Limited

12th Floor, Brunel Building 2 Canalside Walk, 23 Kingsway, London, W2 1DG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07767492
Notified on	23 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Silvergate Media Holdings Limited

Fourth Floor, York House 23 Kingsway, London, WC2B 6UJ, England

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08880268
Notified on	6 April 2016
Ceased on	23 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Oct S4	April 5, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates July 8, 2023 filed on: 14th, July 2023	confirmation statement	Free Download (3 pages)
AP01	On November 22, 2022 new director was appointed. filed on: 23rd, November 2022	officers	Free Download (2 pages)
AP01	On November 22, 2022 new director was appointed. filed on: 23rd, November 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 22, 2022 filed on: 22nd, November 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: November 22, 2022 filed on: 22nd, November 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 21st, October 2022	accounts	Free Download (18 pages)
AP01	On October 5, 2022 new director was appointed. filed on: 17th, October 2022	officers	Free Download (2 pages)
AP01	On September 26, 2022 new director was appointed. filed on: 14th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 26, 2022 filed on: 14th, October 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: October 5, 2022 filed on: 14th, October 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 8, 2022 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 7th, April 2022	accounts	Free Download (18 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2022	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 8th, March 2022	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates July 8, 2021 filed on: 8th, July 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control April 8, 2021 filed on: 18th, May 2021	persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on April 8, 2021 filed on: 8th, April 2021	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates July 8, 2020 filed on: 17th, July 2020	confirmation statement	Free Download (3 pages)
AD02	Location of register of charges has been changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG at an unknown date filed on: 16th, July 2020	address	Free Download (1 page)
AD03	Registered inspection location new location: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ. filed on: 15th, July 2020	address	Free Download (1 page)
AD04	Registers new location: Fourth Floor York House 23 Kingsway London WC2B 6UJ. filed on: 15th, July 2020	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 13th, December 2019	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 5th, December 2019	accounts	Free Download (1 page)
PSC02	Notification of a person with significant control February 23, 2017 filed on: 18th, November 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 23, 2017 filed on: 18th, November 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 8, 2019 filed on: 19th, July 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 20th, November 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates July 8, 2018 filed on: 9th, July 2018	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 8th, November 2017	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 8th, November 2017	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 8th, November 2017	accounts	Free Download (33 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 8th, November 2017	other	Free Download (3 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 26th, October 2017	officers	Free Download (2 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 26th, October 2017	officers	Free Download (2 pages)
AP01	On October 16, 2017 new director was appointed. filed on: 26th, October 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 16, 2017 filed on: 26th, October 2017	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 24th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 24th, October 2017	other	Free Download (2 pages)
CS01	Confirmation statement with updates July 8, 2017 filed on: 17th, July 2017	confirmation statement	Free Download (5 pages)
CH01	On November 9, 2016 director's details were changed filed on: 2nd, December 2016	officers	Free Download (2 pages)
AP01	On November 9, 2016 new director was appointed. filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 9, 2016 filed on: 10th, November 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 3rd, November 2016	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates July 8, 2016 filed on: 20th, July 2016	confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Aldwych House 81 Aldwych London WC2B 4HN to Fourth Floor York House 23 Kingsway London WC2B 6UJ on July 4, 2016 filed on: 4th, July 2016	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 5, 2016 filed on: 5th, April 2016	resolution	Free Download
AD03	Registered inspection location new location: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ. filed on: 23rd, March 2016	address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2015 filed on: 6th, January 2016	accounts	Free Download (4 pages)
CH01	On October 27, 2015 director's details were changed filed on: 28th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 8, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on July 20, 2015: 1.00 GBP	capital
TM01	Director appointment termination date: March 26, 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2015 to March 31, 2015 filed on: 9th, March 2015	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, July 2014	incorporation	Free Download (28 pages)

Oct S5 Limited LONDON

Oct S5 Limited Address / Contact

Company Information / Profile

Company staff

Chunyun Z.

Hongbin L.

Maria A.

Joseph D.

Zhang L.

Thomas L.

Li X.

Jeffrey F.

David G.

William A.

Mary D.

Waheed A.

People with significant control

Company previous names

Company filings

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