Menna Overview
Here’s a quick overview of OCT S5 LIMITED 👀 — a London based business that started in 2014.
OCT S5 LIMITED
- Company statusactive
- Company No09121278
- Age12 years Incorporated 8 July 2014
- Officers3
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
OCT S5 LIMITED is an active company incorporated on 8 July 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 11 Dec 2025
Move Registers To Registered Office Company With New Address
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 25 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 31 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIAO, Hongbin | director | Jun 1979 | 22 Nov 2022 |
| LIN, Zhang | director | Apr 1972 | 16 Oct 2017 |
| ZHANG, Chunyuan | director | Jan 1970 | 22 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vampire Squid Productions Limited | 23 Feb 2017 | |
| Silvergate Media Holdings Limited | 06 Apr 2016 |
Related Companies
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LIAO, Hongbin, LIN, Zhang, ZHANG, Chunyuan, ALLI, Waheed, Lord, ANGUELOVA, Maria, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret, D’AMBROSIA, Joseph Vincent, FARNATH, Jeffrey Dodd, GUPPY, David Roland, LIU, Thomas, XIAO, Li are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, D’AMBROSIA, Joseph Vincent, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret, D’AMBROSIA, Joseph Vincent, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret, D’AMBROSIA, Joseph Vincent, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
ALLI, Waheed, Lord, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret, FARNATH, Jeffrey Dodd, GUPPY, David Roland are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
DURKAN, Mary Margaret are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
THE CHARLIE PARSONS FOUNDATION
ALLI, Waheed, Lord are mutual persons.
THOIP
DURKAN, Mary Margaret are mutual persons.
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Here’s a quick overview of OCT S5 LIMITED 👀 — a London based business that started in 2014.