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Vampire Squid Productions Limited

Vampire Squid Productions Limited is an active company incorporated on 8 September 2011 with the registered office located in London, Greater London. Vampire Squid Productions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07767492
Private limited company
Age
14 years
Incorporated 8 September 2011
Size
Unreported
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chinese • Lives in China • Born in Apr 1972
Director • Cfo Of Wanda Kids Group • Chinese • Lives in China • Born in Jun 1979
Director • Evp, Head Of Corporate Development, M&A • Bulgarian,american • Lives in United States • Born in Jun 1977
Director • Evp & GM Of Silvergate Media • American • Lives in United States • Born in Mar 1964
Director • President Of Wanda Kids Group • Chinese • Lives in China • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
OCT S5 Limited
Mr Zhang Lin, Mr Joseph Vincent D'Ambrosia, and 3 more are mutual people.
Active
Silvergate PPL Limited
Mr Joseph Vincent D'Ambrosia is a mutual person.
Active
Silvergate Media Limited
Mr Joseph Vincent D'Ambrosia is a mutual person.
Active
Silvergate BP Bidco Limited
Mr Joseph Vincent D'Ambrosia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.05M
Increased by £343.69K (+49%)
Turnover
£2.43M
Decreased by £137.22K (-5%)
Employees
5
Same as previous period
Total Assets
£11.49M
Decreased by £112.48K (-1%)
Total Liabilities
-£1.65M
Decreased by £405.87K (-20%)
Net Assets
£9.84M
Increased by £293.39K (+3%)
Debt Ratio (%)
14%
Decreased by 3.36% (-19%)
Latest Activity
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Group Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Hongbin Liao Appointed
2 Years 9 Months Ago on 22 Nov 2022
Chunyun Zhang Appointed
2 Years 9 Months Ago on 22 Nov 2022
Thomas Liu Resigned
2 Years 9 Months Ago on 22 Nov 2022
Li Xiao Resigned
2 Years 9 Months Ago on 22 Nov 2022
Group Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Ms Maria Anguelova Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Confirmation statement made on 3 October 2024 with no updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 13 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Chunyun Zhang as a director on 22 November 2022
Submitted on 23 Nov 2022
Appointment of Hongbin Liao as a director on 22 November 2022
Submitted on 23 Nov 2022
Termination of appointment of Li Xiao as a director on 22 November 2022
Submitted on 22 Nov 2022
Termination of appointment of Thomas Liu as a director on 22 November 2022
Submitted on 22 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 21 Oct 2022
Appointment of Ms Maria Anguelova as a director on 5 October 2022
Submitted on 17 Oct 2022
Repayment History
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