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Company Information for

OCT S5 LIMITED

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG,
Company Registration Number
09121278
Private Limited Company
Active

Company Overview

About Oct S5 Ltd
OCT S5 LIMITED was founded on 2014-07-08 and has its registered office in London. The organisation's status is listed as "Active". Oct S5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCT S5 LIMITED
 
Legal Registered Office
12TH FLOOR, BRUNEL BUILDING
2 CANALSIDE WALK
LONDON
W2 1DG
Other companies in WC2B
 
Previous Names
OCT S4 LIMITED05/04/2016
Filing Information
Company Number 09121278
Company ID Number 09121278
Date formed 2014-07-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB280443218  
Last Datalog update: 2024-09-08 17:00:56
Primary Source:Companies House
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Company Officers of OCT S5 LIMITED

Current Directors
Officer Role Date Appointed
WAHEED ALLI
 Director 2014-07-08
WILLIAM WALDORF ASTOR
 Director 2014-07-08
ZHANG LIN
 Director 2017-10-16
THOMAS LIU
 Director 2017-10-16
LI XIAO
 Director 2017-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY DODD FARNATH
 Director 2016-11-09 2017-10-16
DAVID ROLAND GUPPY
 Director 2014-07-08 2016-11-09
MARY MARGARET DURKAN
 Director 2014-07-08 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAHEED ALLI SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WAHEED ALLI SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WAHEED ALLI KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WAHEED ALLI SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WAHEED ALLI HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
WAHEED ALLI SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WAHEED ALLI SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WAHEED ALLI SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WAHEED ALLI HIGNELL GALLERY LIMITED Director 2015-03-06 CURRENT 2015-03-06 Active
WAHEED ALLI SUNNY STYLES PRODUCTIONS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Liquidation
WAHEED ALLI SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-02-06 CURRENT 2014-02-06 Active
WAHEED ALLI SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2012-11-05 CURRENT 2012-11-05 Dissolved 2018-05-01
WAHEED ALLI MONKEY WTB LIMITED Director 2012-11-01 CURRENT 2012-11-01 Liquidation
WAHEED ALLI FAIRYTALE HD LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
WAHEED ALLI KOOVS PLC Director 2012-08-02 CURRENT 2012-08-02 In Administration/Administrative Receiver
WAHEED ALLI SILVERGATE PPL LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE MEDIA LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI VAMPIRE SQUID PRODUCTIONS LIMITED Director 2011-09-08 CURRENT 2011-09-08 Active
WAHEED ALLI SILVERGATE INVESTMENTS LIMITED Director 2006-11-30 CURRENT 2006-10-31 Liquidation
WAHEED ALLI OLGA TV LIMITED Director 2006-01-16 CURRENT 2005-11-25 Active
WAHEED ALLI BM CREATIVE MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2005-11-25 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA ALEX OF ATHENS LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA SDMC LIMITED Director 2017-12-20 CURRENT 2017-12-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA CREATURE CASES LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
WILLIAM WALDORF ASTOR KID FASHION LIMITED Director 2017-06-13 CURRENT 2017-06-13 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE MEDIA FASHION LIMITED Director 2017-06-09 CURRENT 2017-06-09 Liquidation
WILLIAM WALDORF ASTOR HILDA PRODUCTIONS LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
WILLIAM WALDORF ASTOR SILVERGATE TOPCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Liquidation
WILLIAM WALDORF ASTOR SILVERGATE BP BIDCO LIMITED Director 2016-04-23 CURRENT 2016-04-20 Active
WILLIAM WALDORF ASTOR SILVERGATE GROUP HOLDINGS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA DEVELOPMENTS LIMITED Director 2015-04-28 CURRENT 2012-11-05 Dissolved 2018-05-01
WILLIAM WALDORF ASTOR SUNNY STYLES PRODUCTIONS LIMITED Director 2015-04-28 CURRENT 2015-02-03 Liquidation
WILLIAM WALDORF ASTOR MONKEY WTB LIMITED Director 2015-04-28 CURRENT 2012-11-01 Liquidation
WILLIAM WALDORF ASTOR FAIRYTALE HD LIMITED Director 2015-04-28 CURRENT 2012-11-01 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA HOLDINGS LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active
WILLIAM WALDORF ASTOR SILVERGATE PPL LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR SILVERGATE MEDIA LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
WILLIAM WALDORF ASTOR VAMPIRE SQUID PRODUCTIONS LIMITED Director 2012-07-25 CURRENT 2011-09-08 Active
ZHANG LIN VAMPIRE SQUID PRODUCTIONS LIMITED Director 2017-10-16 CURRENT 2011-09-08 Active
THOMAS LIU VAMPIRE SQUID PRODUCTIONS LIMITED Director 2017-10-16 CURRENT 2011-09-08 Active
LI XIAO VAMPIRE SQUID PRODUCTIONS LIMITED Director 2017-10-16 CURRENT 2011-09-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-11-23AP01DIRECTOR APPOINTED HONGBIN LIAO
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LIU
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-17AP01DIRECTOR APPOINTED MS MARIA ANGUELOVA
2022-10-14APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI
2022-10-14DIRECTOR APPOINTED MR JOSEPH VINCENT D’AMBROSIA
2022-10-14APPOINTMENT TERMINATED, DIRECTOR WILLIAM WALDORF ASTOR
2022-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WAHEED ALLI
2022-10-14AP01DIRECTOR APPOINTED MR JOSEPH VINCENT D’AMBROSIA
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-31DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-18PSC05Change of details for Vampire Squid Productions Limited as a person with significant control on 2021-04-08
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Fourth Floor York House 23 Kingsway London WC2B 6UJ United Kingdom
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-16AD02Register inspection address changed from Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-07-15AD04Register(s) moved to registered office address Fourth Floor York House 23 Kingsway London WC2B 6UJ
2020-07-15AD03Registers moved to registered inspection location of Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ
2019-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-05AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2019-11-18PSC02Notification of Vampire Squid Productions Limited as a person with significant control on 2017-02-23
2019-11-18PSC07CESSATION OF SILVERGATE MEDIA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-11-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2017-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-11-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-10-26AP01DIRECTOR APPOINTED MR ZHANG LIN
2017-10-26AP01DIRECTOR APPOINTED MR LI XIAO
2017-10-26AP01DIRECTOR APPOINTED MR THOMAS LIU
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY DODD FARNATH
2017-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2016-12-02CH01Director's details changed for Jeffery Dodd Farnath on 2016-11-09
2016-11-11AP01DIRECTOR APPOINTED JEFFERY DODD FARNATH
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROLAND GUPPY
2016-11-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM Aldwych House 81 Aldwych London WC2B 4HN
2016-04-05RES15CHANGE OF COMPANY NAME 05/04/16
2016-04-05CERTNMCOMPANY NAME CHANGED OCT S4 LIMITED CERTIFICATE ISSUED ON 05/04/16
2016-03-23AD03Registers moved to registered inspection location of Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ
2016-03-11AD02Register inspection address changed to Foot Anstey Llp Fifth Floor 100 Victoria Street Bristol BS1 6HZ
2016-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2016-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-10-28CH01Director's details changed for Viscount William Waldorf Astor on 2015-10-27
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0108/07/15 ANNUAL RETURN FULL LIST
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARY DURKAN
2015-03-09AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to OCT S5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCT S5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCT S5 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of OCT S5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCT S5 LIMITED
Trademarks
We have not found any records of OCT S5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCT S5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as OCT S5 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCT S5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCT S5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCT S5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W2 1DG