This company is commonly known as Oct S5 Limited. The company was founded 9 years ago and was given the registration number 09121278. The firm's registered office is in LONDON. You can find them at Fourth Floor York House, 23 Kingsway, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | OCT S5 LIMITED |
|---|---|---|
| Company Number | : | 09121278 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sony Pictures Entertainment, 10202 W. Washington Blvd., Culver City, United States, 90232 | Director | 05 October 2022 | Active |
| Sony Pictures Entertainment, Silvergate Media, Lear (Norman)-03-0331, 10202 W. Washington Blvd, Culver City, United States, 90232 | Director | 26 September 2022 | Active |
| 93, Jianguo Road, Block B 17/F, Chaoyang District, China, | Director | 22 November 2022 | Active |
| F25, Plaza B, Wanda Squire, 93 Jianguo Road, Chaoyang District, China, | Director | 16 October 2017 | Active |
| 93, Jianguo Road, Block B 17/F, Chaoyang District, China, | Director | 22 November 2022 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 08 July 2014 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 08 July 2014 | Active |
| Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN | Director | 08 July 2014 | Active |
| Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Director | 09 November 2016 | Active |
| Fourth Floor, York House, 23 Kingsway, London, United Kingdom, WC2B 6UJ | Director | 08 July 2014 | Active |
| F21, Plaza B, Wanda Squire, 93 Jiango Road, Chaoyang District, China, | Director | 16 October 2017 | Active |
| F18, No. 8 Building, Wanda Squire, 93 Jianguo Road, Chaoyang District, China, | Director | 16 October 2017 | Active |
| Vampire Squid Productions Limited | ||
| Notified on | : | 23 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
| Nature of control | : |
|
| Silvergate Media Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Fourth Floor, York House, 23 Kingsway, London, England, WC2B 6UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Address | Change sail address company with old address new address. | Download |
| 2020-07-15 | Address | Move registers to registered office company with new address. | Download |
| 2020-07-15 | Address | Move registers to sail company with new address. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-05 | Accounts | Change account reference date company previous shortened. | Download |
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