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Vampire Squid Productions Limited

Adresa
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company No. 07767492 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)59113 Television programme production activities
Company Register Statusactive
Previous Names
  • Octonauts Productions Limited
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    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 Columbia Pictures Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 09843362 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jianlin, Wang Status: Active Notified: 16/10/2017 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • 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 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: 25/07/2012 Ceased: 26/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag OCT S5 Limited Status: Active Notified: 23/02/2017 Companies House Number: 09121278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors