OCT S5 LIMITED

Overview

Company Name	OCT S5 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09121278
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OCT S5 LIMITED?

Television programme production activities (59113) / Information and communication

Where is OCT S5 LIMITED located?

Registered Office Address	2d 51c&D Derby Street M8 8HW Manchester England
Undeliverable Registered Office Address	No

What were the previous names of OCT S5 LIMITED?

Previous Company Names
Company Name	From	Until
OCT S4 LIMITED	Jul 08, 2014	Jul 08, 2014

What are the latest accounts for OCT S5 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for OCT S5 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for OCT S5 LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	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 Dec 11, 2025	1 pages	AD01

Dec 11, 2025	Register(s) moved to registered office address 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG	1 pages	AD04

Dec 11, 2025	Termination of appointment of Joseph Vincent D’Ambrosia as a director on Dec 10, 2025	1 pages	TM01

Dec 11, 2025	Termination of appointment of Maria Anguelova as a director on Dec 10, 2025	1 pages	TM01

Sep 25, 2025	Director's details changed for Chunyun Zhang on Nov 22, 2022	2 pages	CH01

Sep 19, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Jul 10, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Aug 28, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Appointment of Chunyun Zhang as a director on Nov 22, 2022	2 pages	AP01

Nov 23, 2022	Appointment of Hongbin Liao as a director on Nov 22, 2022	2 pages	AP01

Nov 22, 2022	Termination of appointment of Li Xiao as a director on Nov 22, 2022	1 pages	TM01

Nov 22, 2022	Termination of appointment of Thomas Liu as a director on Nov 22, 2022	1 pages	TM01

Oct 21, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Oct 17, 2022	Appointment of Ms Maria Anguelova as a director on Oct 05, 2022	2 pages	AP01

Oct 14, 2022	Termination of appointment of William Waldorf Astor as a director on Oct 05, 2022	1 pages	TM01

Oct 14, 2022	Appointment of Mr Joseph Vincent D’Ambrosia as a director on Sep 26, 2022	2 pages	AP01

Oct 14, 2022	Termination of appointment of Waheed Alli as a director on Sep 26, 2022	1 pages	TM01

Jul 14, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Mar 31, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of OCT S5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIAO, Hongbin Jianguo Road Block B 17/F Chaoyang District 93 Beijing China	Nov 22, 2022		Director	Jianguo Road Block B 17/F Chaoyang District 93 Beijing China	China	Chinese	1979-6	302542840001
LIN, Zhang Wanda Squire 93 Jianguo Road Chaoyang District F25, Plaza B Beijing China	Oct 16, 2017		Director	Wanda Squire 93 Jianguo Road Chaoyang District F25, Plaza B Beijing China	China	Chinese	1972-4	239475280001
ZHANG, Chunyuan Jianguo Road Block B 17/F Chaoyang District 93 Beijing China	Nov 22, 2022		Director	Jianguo Road Block B 17/F Chaoyang District 93 Beijing China	China	Chinese	1970-1	302542950003
ALLI, Waheed, Lord 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Jul 08, 2014	Sep 26, 2022	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	England	British	1964-11	78970290003
ANGUELOVA, Maria 10202 W. Washington Blvd. 90232 Culver City Sony Pictures Entertainment California United States	Oct 05, 2022	Dec 10, 2025	Director	10202 W. Washington Blvd. 90232 Culver City Sony Pictures Entertainment California United States	United States	Bulgarian,American	1977-6	301187760001
ASTOR, William Waldorf, Viscount 2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	Jul 08, 2014	Oct 05, 2022	Director	2 Canalside Walk W2 1DG London 12th Floor, Brunel Building United Kingdom	United Kingdom	British	1951-12	171368530006
DURKAN, Mary Margaret 81 Aldwych WC2B 4HN London Aldwych House United Kingdom	Jul 08, 2014	Mar 26, 2015	Director	81 Aldwych WC2B 4HN London Aldwych House United Kingdom	England	British	1960-2	42948540002
D’AMBROSIA, Joseph Vincent Lear (Norman)-03-0331 10202 W. Washington Blvd 90232 Culver City Sony Pictures Entertainment, Silvergate Media California United States	Sep 26, 2022	Dec 10, 2025	Director	Lear (Norman)-03-0331 10202 W. Washington Blvd 90232 Culver City Sony Pictures Entertainment, Silvergate Media California United States	United States	American	1964-3	297278280001
FARNATH, Jeffrey Dodd York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	Nov 09, 2016	Oct 16, 2017	Director	York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	United Kingdom	American	1961-11	218353160002
GUPPY, David Roland York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	Jul 08, 2014	Nov 09, 2016	Director	York House 23 Kingsway WC2B 6UJ London Fourth Floor United Kingdom	United Kingdom	British	1971-7	152843870004
LIU, Thomas Wanda Squire 93 Jiango Road Chaoyang District F21, Plaza B Beijing China	Oct 16, 2017	Nov 22, 2022	Director	Wanda Squire 93 Jiango Road Chaoyang District F21, Plaza B Beijing China	China	Canadian	1964-8	239465670001
XIAO, Li Wanda Squire 93 Jianguo Road Chaoyang District F18, No. 8 Building Beijing China	Oct 16, 2017	Nov 22, 2022	Director	Wanda Squire 93 Jianguo Road Chaoyang District F18, No. 8 Building Beijing China	China	Chinese	1971-7	239475060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OCT S5 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vampire Squid Productions Limited

Feb 23, 2017

2 Canalside Walk

W2 1DG London

12th Floor, Brunel Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07767492

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Silvergate Media Holdings Limited

Apr 06, 2016

23 Kingsway

WC2B 6UJ London

Fourth Floor, York House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	08880268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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