VAMPIRE SQUID PRODUCTIONS LIMITED
LONDON OCTONAUTS PRODUCTIONS LIMITED

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Company number 07767492
Status Active
Incorporation Date 8 September 2011
Company Type Private Limited Company
Address FOURTH FLOOR YORK HOUSE, 23 KINGSWAY, LONDON, UNITED KINGDOM, WC2B 6UJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Sub-division of shares on 23 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided shares 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of VAMPIRE SQUID PRODUCTIONS LIMITED are www.vampiresquidproductions.co.uk, and www.vampire-squid-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vampire Squid Productions Limited is a Private Limited Company. The company registration number is 07767492. Vampire Squid Productions Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Vampire Squid Productions Limited is Fourth Floor York House 23 Kingsway London United Kingdom Wc2b 6uj. . ALLI, Waheed, Lord is a Director of the company. ASTOR, William Waldorf, Viscount is a Director of the company. FARNATH, Jeffrey Dodd is a Director of the company. Director COLE, David Douglas has been resigned. Director DURKAN, Mary Margaret has been resigned. Director GUPPY, David Roland has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ALLI, Waheed, Lord
Appointed Date: 08 September 2011
60 years old
Director
ASTOR, William Waldorf, Viscount
Appointed Date: 25 July 2012
73 years old
Director
FARNATH, Jeffrey Dodd
Appointed Date: 09 November 2016
63 years old

Resigned Directors

Director
COLE, David Douglas
Resigned: 03 December 2013
Appointed Date: 08 September 2011
65 years old
Director
DURKAN, Mary Margaret
Resigned: 26 March 2015
Appointed Date: 25 July 2012
65 years old
Director
GUPPY, David Roland
Resigned: 09 November 2016
Appointed Date: 26 September 2013
54 years old

Persons With Significant Control

Silvergate Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAMPIRE SQUID PRODUCTIONS LIMITED Events

10 Mar 2017
Sub-division of shares on 23 February 2017
07 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided shares 23/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Particulars of variation of rights attached to shares
01 Mar 2017
Change of share class name or designation
02 Dec 2016
Director's details changed for Jeffery Dodd Farnath on 9 November 2016
...
... and 41 more events
20 Oct 2011
Company name changed octonauts productions LIMITED\certificate issued on 20/10/11
  • RES15 ‐ Change company name resolution on 2011-10-13
20 Oct 2011
Change of name notice
22 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
15 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011
Incorporation

VAMPIRE SQUID PRODUCTIONS LIMITED Charges

15 April 2015
Charge code 0776 7492 0001
Delivered: 25 April 2015
Status: Satisfied on 19 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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