This company is commonly known as Vampire Squid Productions Limited. The company was founded 12 years ago and was given the registration number 07767492. 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 | : | VAMPIRE SQUID PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 07767492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2011 |
| 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 September 2011 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 25 July 2012 | Active |
| C/O Waheed Alli/David Cole, Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN | Director | 08 September 2011 | Active |
| Aldwych House, 81 Aldwych, London, United Kingdom, WC2B 4HN | Director | 25 July 2012 | 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 | 26 September 2013 | 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 |
| Mr Wang Jianlin | ||
| Notified on | : | 16 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Tower B, Wanda Plaza, Chaoyang District, China, |
| Nature of control | : |
|
| Columbia Pictures Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type group. | 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 group. | 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 |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-18 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-08 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-24 | Persons with significant control | Change to a person with significant control. | 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 |
| 2020-12-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Address | Change sail address company with old address new address. | Download |
| 2020-07-22 | Address | Move registers to sail company with new address. | Download |
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