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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 Manchester, Greater Manchester. 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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 3 October 2025 (4 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2d 51c&D Derby Street
Manchester
M8 8HW
England
Address changed on 11 Dec 2025 (2 months ago)
Previous address was 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • President Of Wanda Kids Group • Chinese • Lives in China • Born in Jan 1970
Director • Cfo Of Wanda Kids Group • Chinese • Lives in China • Born in Jun 1979
Wang Jianlin
PSC • Chinese • Lives in China • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
OCT S5 Limited
Hongbin Liao and Chunyuan Zhang are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.05M (-100%)
Turnover
£2.29M
Decreased by £139.02K (-6%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£11.88M
Increased by £388.59K (+3%)
Total Liabilities
-£1.36M
Decreased by £287.1K (-17%)
Net Assets
£10.52M
Increased by £675.69K (+7%)
Debt Ratio (%)
11%
Decreased by 2.89% (-20%)
Latest Activity
Zhang Lin Resigned
1 Month Ago on 23 Dec 2025
Registered Address Changed
2 Months Ago on 11 Dec 2025
Registers Moved To Registered Address
2 Months Ago on 11 Dec 2025
Joseph Vincent D’Ambrosia Resigned
2 Months Ago on 10 Dec 2025
Maria Anguelova Resigned
2 Months Ago on 10 Dec 2025
Sony Group Corporation (PSC) Resigned
2 Months Ago on 10 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Sony Group Corporation (PSC) Appointed
4 Months Ago on 6 Oct 2025
Columbia Pictures Corporation Limited (PSC) Resigned
4 Months Ago on 6 Oct 2025
Chunyun Zhang Details Changed
3 Years Ago on 22 Nov 2022
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Documents
Resolutions
Submitted on 3 Feb 2026
Memorandum and Articles of Association
Submitted on 3 Feb 2026
Termination of appointment of Zhang Lin as a director on 23 December 2025
Submitted on 29 Jan 2026
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 2D 51C&D Derby Street Manchester M8 8HW on 11 December 2025
Submitted on 11 Dec 2025
Register(s) moved to registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Submitted on 11 Dec 2025
Termination of appointment of Maria Anguelova as a director on 10 December 2025
Submitted on 10 Dec 2025
Cessation of Sony Group Corporation as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Joseph Vincent D’Ambrosia as a director on 10 December 2025
Submitted on 10 Dec 2025
Notification of Sony Group Corporation as a person with significant control on 6 October 2025
Submitted on 20 Oct 2025
Cessation of Columbia Pictures Corporation Limited as a person with significant control on 6 October 2025
Submitted on 20 Oct 2025
Repayment History
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