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OCT S5 Limited

Adresa
York House
23 Kingsway
London
WC2B 6UJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company Register Address 12th Floor, Brunel Building
London
W2 1DG
Company No. 09121278 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
Previous Names
  • OCT S4 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vampire Squid Productions Limited Status: Active Notified: 23/02/2017 Companies House Number: 07767492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Silvergate Media Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2017 Companies House Number: 08880268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Anguelova, Maria Culver City, California, United States Status: Active Notified: 05/10/2022 Date of Birth: 06/1977 Occupation: Evp, Head Of Corporate Development, M&a Role: Director Country of Residence: United States Nationality: Bulgarian,American
    D’ambrosia, Joseph Vincent 10202 W. Washington Blvd, Culver City, California, United States Status: Active Notified: 26/09/2022 Date of Birth: 03/1964 Occupation: Evp & Gm Of Silvergate Media Role: Director Country of Residence: United States Nationality: American
    Liao, Hongbin Block B 17/f, Chaoyang District, Beijing, China Status: Active Notified: 22/11/2022 Date of Birth: 06/1979 Occupation: Cfo Of Wanda Kids Group Role: Director Country of Residence: China Nationality: Chinese
    Lin, Zhang 93 Jianguo Road, Chaoyang District, Beijing, China Status: Active Notified: 16/10/2017 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese
    Zhang, Chunyun Block B 17/f, Chaoyang District, Beijing, China Status: Active Notified: 22/11/2022 Date of Birth: 01/1970 Occupation: President Of Wanda Kids Group Role: Director Country of Residence: China Nationality: Chinese
    Durkan, Mary Margaret London, United Kingdom Status: Ceased Notified: 08/07/2014 Ceased: 26/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British