OCT S5 LIMITED
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON W2 1DG- Active
- Private Limited Company
- Company No. 09121278
- Last Updated: 01 Mar 2024
Company Profile
OCT S5 LIMITED was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in LONDON. OCT S5 LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | OCT S5 LIMITED |
|---|---|
| Company number | 09121278 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vampire Squid Productions Limited 2 Canalside Walk, W2 1DG |
Dates: Thursday, February 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Silvergate Media Holdings Limited 23 Kingsway, WC2B 6UJ |
Dates: Wednesday, April 6, 2016 - Thursday, February 23, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
No mortgages have been registered against OCT S5 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OCT S5 LIMITED | 08 Jul 2014 |
| OCT S4 LIMITED | 05 Apr 2016 |