Vampire Squid Productions Limited. net worth, address, company information. Free

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Vampire Squid Productions Limited (number 07767492) is a private limited company incorporated on 2011-09-08 originating in United Kingdom. This enterprise can be found at 12Th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG. Changed on 2011-10-20, the previous name this business utilized was Octonauts Productions Limited. Vampire Squid Productions Limited operates SIC: 59113 which stands for "television programme production activities".

Company details

Name	Vampire Squid Productions Limited
Number	07767492
Date of Incorporation:	Thursday 8th September 2011
End of financial year:	31 December
Address:	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
SIC code:	59113 - Television programme production activities

Moving to the 5 directors that can be found in this company, we can name: Chunyun Z. (appointed on 22 November 2022), Hongbin L. (appointment date: 22 November 2022), Maria A. (appointed on 05 October 2022). The Companies House lists 2 persons of significant control, namely: Columbia Pictures Corporation Limited is located at 2 Canalside Walk, 23 Kingsway, W2 1DG London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Wang J. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Columbia Pictures Corporation Limited

6 April 2016

Address	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	09843362
Nature of control:	25-50% voting rights 25-50% shares

Wang J.

16 October 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 10th, October 2023 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2022-11-22 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-22 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-11-22 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-11-22 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 21st, October 2022 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2022-10-05 filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-10-05 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-09-26 filed on: 14th, October 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-09-26 filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 7th, April 2022 \| accounts	Free Download (33 pages)
(AD01) New registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG. Change occurred on 2021-04-08. Company's previous address: Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom. filed on: 8th, April 2021 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (34 pages)
(AD02) New sail address 12th Floor Brunel Building 2 Canalside Walk London W2 1DG. Change occurred at an unknown date. Company's previous address: Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ England. filed on: 23rd, July 2020 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Fourth Floor York House 23 Kingsway London WC2B 6UJ at an unknown date filed on: 22nd, July 2020 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ at an unknown date filed on: 22nd, July 2020 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 9th, December 2019 \| accounts	Free Download (33 pages)
(SH01) Statement of Capital on 2019-04-25: 241.78 GBP filed on: 10th, May 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 19th, November 2018 \| accounts	Free Download (30 pages)
(AA01) Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 9th, April 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-10-16 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-16 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-10-16 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, October 2017 \| resolution	Free Download (18 pages)
(TM01) Director's appointment was terminated on 2017-10-16 filed on: 26th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 11th, October 2017 \| accounts	Free Download (21 pages)
(SH02) Sub-division of shares on 2017-02-23 filed on: 10th, March 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 7th, March 2017 \| resolution	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 1st, March 2017 \| capital	Free Download (2 pages)
(CH01) On 2016-11-09 director's details were changed filed on: 2nd, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-11-09 filed on: 11th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-11-09 filed on: 10th, November 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-03-31 filed on: 3rd, November 2016 \| accounts	Free Download (15 pages)
(AD01) New registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ. Change occurred on 2016-07-04. Company's previous address: Aldwych House 81 Aldwych London WC2B 4HN. filed on: 4th, July 2016 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol England BS1 6HZ at an unknown date filed on: 9th, March 2016 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2015-03-31 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 5th, January 2016 \| resolution	Free Download (28 pages)
(SH01) Statement of Capital on 2015-12-11: 241.77 GBP filed on: 5th, January 2016 \| capital	Free Download (7 pages)
(CH01) On 2015-10-27 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-03 filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-28: 241.03 GBP filed on: 21st, May 2015 \| capital	Free Download (7 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 21st, May 2015 \| resolution	Free Download
(TM01) Director's appointment was terminated on 2015-03-26 filed on: 31st, March 2015 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, December 2014 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-10-03 filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2014-03-31 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2013-12-05 filed on: 5th, December 2013 \| officers	Free Download (1 page)
(CH01) On 2013-11-14 director's details were changed filed on: 14th, November 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Waheed Alli/David Cole Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2013-10-09 filed on: 9th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-08 filed on: 4th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2013-10-04: 239.56 GBP capital
(AP01) New director was appointed on 2013-09-30 filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-08 filed on: 18th, September 2012 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (3 pages)
(SH02) Sub-division of shares on 2012-07-25 filed on: 3rd, August 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution of varying share rights or name filed on: 3rd, August 2012 \| resolution	Free Download (36 pages)
(SH01) Statement of Capital on 2012-07-25: 239.56 GBP filed on: 3rd, August 2012 \| capital	Free Download (11 pages)
(SH01) Statement of Capital on 2011-09-19: 110.00 GBP filed on: 30th, March 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 30th, March 2012 \| resolution	Free Download (1 page)
(AA01) Current accounting period shortened from 2012-12-31 to 2012-03-31 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, October 2011 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 25th, October 2011 \| resolution	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, October 2011 \| incorporation	Free Download (22 pages)
(SH01) Statement of Capital on 2011-09-17: 100.00 GBP filed on: 25th, October 2011 \| capital	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 20th, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed octonauts productions LIMITEDcertificate issued on 20/10/11 filed on: 20th, October 2011 \| change of name	Free Download (3 pages)
(AA01) Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, September 2011 \| resolution	Free Download (22 pages)
(NEWINC) Incorporation filed on: 8th, September 2011 \| incorporation	Free Download (23 pages)

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