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Home > England & Wales Companies > VERTIGO HOLDINGS LIMITED
Company Information for

VERTIGO HOLDINGS LIMITED

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
04746942
Private Limited Company
Active

Company Overview

About Vertigo Holdings Ltd
VERTIGO HOLDINGS LIMITED was founded on 2003-04-28 and has its registered office in London. The organisation's status is listed as "Active". Vertigo Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VERTIGO HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in NW5
 
Filing Information
Company Number 04746942
Company ID Number 04746942
Date formed 2003-04-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 07:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTIGO HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CROWE (LONDON) LIMITED   CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED   FIFTH C.B. TRUSTEE LIMITED   FIRST C.B. TRUSTEE LIMITED   FREEMAN & PARTNERS LIMITED   ACCELERATE COMMUNITY LIMITED   HORWATH CONSULTING LIMITED   SECOND C.B.TRUSTEE LIMITED
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Companies with same name VERTIGO HOLDINGS LIMITED
The following companies were found which have the same name as VERTIGO HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERTIGO HOLDINGS CORP. 19 SCHENCK AVENUE, SUITE 2D Nassau GREAT NECK NY 11021 Active Company formed on the 2011-02-03
VERTIGO HOLDINGS, LLC 712 YAKIMA AVE APT 4 TACOMA WA 984054817 Active Company formed on the 2006-07-11
Vertigo Holdings, llc 222 Basin Creek Circle Durango CO 81303 Delinquent Company formed on the 2004-09-17
VERTIGO HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2008-11-11
VERTIGO HOLDINGS OF TAMPA, INC. 8726 EXPOSITION DRIVE TAMPA FL 33626 Inactive Company formed on the 2005-10-20
VERTIGO HOLDINGS, LLC 2600 NORTH MILITARY TRAIL, SUITE 270 BOCA RATON FL 33431 Inactive Company formed on the 2004-11-19
VERTIGO HOLDINGS LLC Delaware Unknown
VERTIGO HOLDINGS INC Georgia Unknown
VERTIGO HOLDINGS LLC California Unknown
VERTIGO HOLDINGS OF TAMPA INC North Carolina Unknown
VERTIGO HOLDINGS LLC 1024 COURT ST MEDFORD OR 97501 Active Company formed on the 2019-04-03
VERTIGO HOLDINGS INC Georgia Unknown

Company Officers of VERTIGO HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES BRYNING RICHARDSON
 Company Secretary 2003-04-30
NICHOLAS LOVE
 Director 2004-11-01
ROBERT LLEWELYN MORGAN
 Director 2004-11-01
ALLAN NIBLO
 Director 2003-04-30
RUPERT PRESTON
 Director 2004-11-01
JAMES BRYNING RICHARDSON
 Director 2003-04-30
NIGEL GRENVILLE WILLIAMS
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2003-04-28 2003-04-30
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2003-04-28 2003-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRYNING RICHARDSON STREETDANCE DISTRIBUTION LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON 1984 FILM LTD Company Secretary 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
JAMES BRYNING RICHARDSON VERTIGO SLATE LTD Company Secretary 2008-08-26 CURRENT 2008-08-22 Active
JAMES BRYNING RICHARDSON THE DAY DISTRIBUTION LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
JAMES BRYNING RICHARDSON RED MIST DISTRIBUTION LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
JAMES BRYNING RICHARDSON DANCING DOG FILMS LIMITED Company Secretary 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
JAMES BRYNING RICHARDSON THE POST REPUBLIC UK LIMITED Company Secretary 2006-05-08 CURRENT 2006-05-08 Dissolved 2018-01-09
JAMES BRYNING RICHARDSON WAZ DISTRIBUTION LTD Company Secretary 2006-02-20 CURRENT 2006-02-17 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO DISTRIBUTION LTD Company Secretary 2003-11-28 CURRENT 2003-11-20 Active
JAMES BRYNING RICHARDSON VERTIGO MUSIC PUBLISHING LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-20 Active
JAMES BRYNING RICHARDSON VERTIGO FILMS LTD Company Secretary 2003-10-22 CURRENT 2003-10-20 Active
JAMES BRYNING RICHARDSON VERTIGO MEDIA LTD Company Secretary 2003-04-17 CURRENT 2003-04-15 Active
JAMES BRYNING RICHARDSON KICKBACK LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SUNSHINE MOVIES LIMITED Company Secretary 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
NICHOLAS LOVE FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
NICHOLAS LOVE VERTIGO FILMS LTD Director 2004-11-01 CURRENT 2003-10-20 Active
NICHOLAS LOVE VERTIGO MUSIC PUBLISHING LIMITED Director 2004-11-01 CURRENT 2003-11-20 Active
ROBERT LLEWELYN MORGAN VERTIGO TELEVISION HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-07-19 Active
ROBERT LLEWELYN MORGAN WHITE MOVIE PRODUCTIONS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2014-06-10
ROBERT LLEWELYN MORGAN FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
ROBERT LLEWELYN MORGAN VERTIGO MEDIA LTD Director 2004-11-01 CURRENT 2003-04-15 Active
ROBERT LLEWELYN MORGAN VERTIGO FILMS LTD Director 2004-11-01 CURRENT 2003-10-20 Active
ROBERT LLEWELYN MORGAN VERTIGO MUSIC PUBLISHING LIMITED Director 2004-11-01 CURRENT 2003-11-20 Active
ROBERT LLEWELYN MORGAN VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
ALLAN NIBLO MONSTERS TV LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO FILMS AND TELEVISION LIMITED Director 2015-09-02 CURRENT 2015-02-19 Dissolved 2017-10-10
ALLAN NIBLO AN FILM AND TELEVISION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
ALLAN NIBLO FULL CLIP PRODUCTIONS LIMITED Director 2015-02-23 CURRENT 2015-02-20 Active - Proposal to Strike off
ALLAN NIBLO BULLETPROOF 2 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO TELEVISION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
ALLAN NIBLO AUTOMATIK HOLDINGS LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2018-05-08
ALLAN NIBLO VERTIGO RELEASING LIMITED Director 2014-04-01 CURRENT 2014-03-13 Active
ALLAN NIBLO S2CD LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
ALLAN NIBLO S2 FILMS LIMITED Director 2013-10-22 CURRENT 2013-04-11 Active - Proposal to Strike off
ALLAN NIBLO DOG LICENCE LIMITED Director 2013-08-12 CURRENT 2013-08-08 Active - Proposal to Strike off
ALLAN NIBLO SAXON FILMS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
ALLAN NIBLO SAXON DISTRIBUTION LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
ALLAN NIBLO AMATEUR FILMS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALLAN NIBLO AMATEUR DISTRIBUTION LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
ALLAN NIBLO DANCING DOG DISTRIBUTION LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO TREASURY LTD Director 2013-05-01 CURRENT 2011-03-21 Active
ALLAN NIBLO KILL COMMAND CD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
ALLAN NIBLO KILL COMMAND LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
ALLAN NIBLO FESTIVE DISTRIBUTION LIMITED Director 2012-12-10 CURRENT 2012-05-15 Dissolved 2017-09-12
ALLAN NIBLO FESTIVE FILMS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2017-09-12
ALLAN NIBLO VERTIGO CD LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
ALLAN NIBLO VIKING MOVIE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-15
ALLAN NIBLO EXPONENTIAL (SWEENEY) LIMITED Director 2011-10-17 CURRENT 2011-08-05 Active
ALLAN NIBLO WHAT IF FILMS LIMITED Director 2011-10-14 CURRENT 2010-03-30 Active
ALLAN NIBLO SWEENEY PRODUCTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-09-20
ALLAN NIBLO WOS FILM LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active - Proposal to Strike off
ALLAN NIBLO PUSHER PRODUCTIONS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-03-28
ALLAN NIBLO SUBTERRESTRIAL DISTRIBUTION LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE 2 DISTRIBUTION LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
ALLAN NIBLO FLYING SQUAD LIMITED Director 2011-01-06 CURRENT 2010-12-23 Dissolved 2015-03-03
ALLAN NIBLO 1975 LIMITED Director 2011-01-06 CURRENT 2010-12-23 Active - Proposal to Strike off
ALLAN NIBLO SUBTERRESTRIAL LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE 2 LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-10-21
ALLAN NIBLO ECLECTIC FILMS THE PORTRAIT LTD Director 2010-10-21 CURRENT 2003-08-21 Active - Proposal to Strike off
ALLAN NIBLO ANITW FILMS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2014-02-04
ALLAN NIBLO HENRY PRODUCTIONS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Dissolved 2018-01-30
ALLAN NIBLO GP FILMS LIMITED Director 2010-04-21 CURRENT 2010-04-20 Dissolved 2014-02-04
ALLAN NIBLO WARRIOR ANGEL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-05-12
ALLAN NIBLO STREETDANCE DISTRIBUTION LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
ALLAN NIBLO STREETDANCE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2013-10-29
ALLAN NIBLO FAR FROM HOME FILM LTD Director 2008-08-29 CURRENT 2008-08-28 Dissolved 2013-09-17
ALLAN NIBLO 1984 FILM LTD Director 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
ALLAN NIBLO VERTIGO SLATE LTD Director 2008-08-26 CURRENT 2008-08-22 Active
ALLAN NIBLO THE DAY DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ALLAN NIBLO RED MIST DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
ALLAN NIBLO ODINS BEARD LIMITED Director 2007-09-14 CURRENT 2007-09-13 Active - Proposal to Strike off
ALLAN NIBLO DANCING DOG FILMS LIMITED Director 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
ALLAN NIBLO WAZ DISTRIBUTION LTD Director 2006-02-20 CURRENT 2006-02-17 Active - Proposal to Strike off
ALLAN NIBLO FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
ALLAN NIBLO POWDER FILMS LIMITED Director 2004-06-15 CURRENT 2004-06-14 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
ALLAN NIBLO VERTIGO DISTRIBUTION LTD Director 2003-11-28 CURRENT 2003-11-20 Active
ALLAN NIBLO VERTIGO MUSIC PUBLISHING LIMITED Director 2003-11-24 CURRENT 2003-11-20 Active
ALLAN NIBLO VERTIGO FILMS LTD Director 2003-10-22 CURRENT 2003-10-20 Active
ALLAN NIBLO VERTIGO MEDIA LTD Director 2003-04-17 CURRENT 2003-04-15 Active
ALLAN NIBLO KICKBACK LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
ALLAN NIBLO SUNSHINE MOVIES LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
RUPERT PRESTON EXPONENTIAL (SWEENEY) LIMITED Director 2011-10-17 CURRENT 2011-08-05 Active
RUPERT PRESTON SWEENEY PRODUCTIONS LIMITED Director 2011-08-05 CURRENT 2011-08-05 Dissolved 2016-09-20
RUPERT PRESTON PUSHER PRODUCTIONS LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-03-28
RUPERT PRESTON FLYING SQUAD LIMITED Director 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-03-03
RUPERT PRESTON STREETDANCE 2 LIMITED Director 2010-12-15 CURRENT 2010-12-15 Dissolved 2014-10-21
RUPERT PRESTON GP FILMS LIMITED Director 2010-05-12 CURRENT 2010-04-20 Dissolved 2014-02-04
RUPERT PRESTON WARRIOR ANGEL LIMITED Director 2010-05-12 CURRENT 2010-02-25 Dissolved 2015-05-12
RUPERT PRESTON WHAT IF FILMS LIMITED Director 2010-05-12 CURRENT 2010-03-30 Active
RUPERT PRESTON STREETDANCE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2013-10-29
RUPERT PRESTON FAR FROM HOME FILM LTD Director 2008-08-29 CURRENT 2008-08-28 Dissolved 2013-09-17
RUPERT PRESTON 1984 FILM LTD Director 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
RUPERT PRESTON DANCING DOG FILMS LIMITED Director 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
RUPERT PRESTON FEAR X LIMITED Director 2001-12-21 CURRENT 2001-12-21 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON DS FILMS LTD Director 2018-04-23 CURRENT 2005-11-17 Dissolved 2018-07-31
JAMES BRYNING RICHARDSON VERTIGO TELEVISION HOLDINGS LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
JAMES BRYNING RICHARDSON VERTIGO TELEVISION RIGHTS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JAMES BRYNING RICHARDSON MONSTERS TV LIMITED Director 2016-09-19 CURRENT 2016-09-19 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO FILMS AND TELEVISION LIMITED Director 2015-09-02 CURRENT 2015-02-19 Dissolved 2017-10-10
JAMES BRYNING RICHARDSON JR FILM AND TELEVISION LIMITED Director 2015-08-10 CURRENT 2015-07-22 Active
JAMES BRYNING RICHARDSON FULL CLIP PRODUCTIONS LIMITED Director 2015-02-23 CURRENT 2015-02-20 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON BULLETPROOF 2 LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO TELEVISION LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
JAMES BRYNING RICHARDSON AUTOMATIK HOLDINGS LTD Director 2014-08-29 CURRENT 2014-08-29 Dissolved 2018-05-08
JAMES BRYNING RICHARDSON VERTIGO RELEASING LIMITED Director 2014-04-01 CURRENT 2014-03-13 Active
JAMES BRYNING RICHARDSON S2CD LTD Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON S2 FILMS LIMITED Director 2013-10-22 CURRENT 2013-04-11 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SD INDIA LTD Director 2013-10-04 CURRENT 2013-10-04 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON DOG LICENCE LIMITED Director 2013-08-12 CURRENT 2013-08-08 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SAXON FILMS LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SAXON DISTRIBUTION LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON AMATEUR FILMS LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
JAMES BRYNING RICHARDSON AMATEUR DISTRIBUTION LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON DANCING DOG DISTRIBUTION LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON KILL COMMAND CD LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON KILL COMMAND LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON FESTIVE DISTRIBUTION LIMITED Director 2012-12-10 CURRENT 2012-05-15 Dissolved 2017-09-12
JAMES BRYNING RICHARDSON VERTIGO CD LIMITED Director 2012-03-28 CURRENT 2012-03-28 Active
JAMES BRYNING RICHARDSON VIKING MOVIE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-15
JAMES BRYNING RICHARDSON ODINS BEARD LIMITED Director 2011-09-01 CURRENT 2007-09-13 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON WOS FILM LIMITED Director 2011-07-21 CURRENT 2011-07-20 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO TREASURY LTD Director 2011-03-21 CURRENT 2011-03-21 Active
JAMES BRYNING RICHARDSON SUBTERRESTRIAL DISTRIBUTION LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON STREETDANCE 2 DISTRIBUTION LIMITED Director 2011-02-11 CURRENT 2011-02-11 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SUBTERRESTRIAL LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON ANITW FILMS LIMITED Director 2010-09-06 CURRENT 2010-08-24 Dissolved 2014-02-04
JAMES BRYNING RICHARDSON WHAT IF FILMS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JAMES BRYNING RICHARDSON WARRIOR ANGEL LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2015-05-12
JAMES BRYNING RICHARDSON STREETDANCE DISTRIBUTION LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON 1984 FILM LTD Director 2008-08-26 CURRENT 2008-08-22 Dissolved 2013-10-22
JAMES BRYNING RICHARDSON VERTIGO SLATE LTD Director 2008-08-26 CURRENT 2008-08-22 Active
JAMES BRYNING RICHARDSON THE DAY DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
JAMES BRYNING RICHARDSON RED MIST DISTRIBUTION LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active
JAMES BRYNING RICHARDSON DANCING DOG FILMS LIMITED Director 2006-10-19 CURRENT 2006-03-24 Dissolved 2017-03-14
JAMES BRYNING RICHARDSON THE POST REPUBLIC UK LIMITED Director 2006-05-08 CURRENT 2006-05-08 Dissolved 2018-01-09
JAMES BRYNING RICHARDSON WAZ DISTRIBUTION LTD Director 2006-02-20 CURRENT 2006-02-17 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON POWDER FILMS LIMITED Director 2004-06-15 CURRENT 2004-06-14 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON VERTIGO DISTRIBUTION LTD Director 2003-11-28 CURRENT 2003-11-20 Active
JAMES BRYNING RICHARDSON VERTIGO MUSIC PUBLISHING LIMITED Director 2003-11-24 CURRENT 2003-11-20 Active
JAMES BRYNING RICHARDSON VERTIGO FILMS LTD Director 2003-10-22 CURRENT 2003-10-20 Active
JAMES BRYNING RICHARDSON VERTIGO MEDIA LTD Director 2003-04-17 CURRENT 2003-04-15 Active
JAMES BRYNING RICHARDSON KICKBACK LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
JAMES BRYNING RICHARDSON SUNSHINE MOVIES LIMITED Director 2003-01-29 CURRENT 2003-01-24 Active - Proposal to Strike off
NIGEL GRENVILLE WILLIAMS VERTIGO TELEVISION HOLDINGS LIMITED Director 2017-10-04 CURRENT 2017-07-19 Active
NIGEL GRENVILLE WILLIAMS VERTIGO RELEASING LIMITED Director 2014-03-14 CURRENT 2014-03-13 Active
NIGEL GRENVILLE WILLIAMS ACTIVEARRAY LIMITED Director 2014-01-01 CURRENT 2012-10-11 Active
NIGEL GRENVILLE WILLIAMS PROTAGONIST PICTURES LIMITED Director 2010-08-10 CURRENT 2007-11-13 Active
NIGEL GRENVILLE WILLIAMS BARNSNAPE FILMS LIMITED Director 2008-03-14 CURRENT 2008-03-12 Dissolved 2014-10-21
NIGEL GRENVILLE WILLIAMS BARNSNAPE DEVELOPMENTS LIMITED Director 2007-11-05 CURRENT 2007-09-27 Dissolved 2014-10-14

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
2023-06-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Suite Lp59069 20-22 Wenlock Road London N1 7GU England
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-10-07Current accounting period extended from 31/10/22 TO 31/12/22
2022-10-07AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England
2022-09-08Change of share class name or designation
2022-09-0809/08/22 STATEMENT OF CAPITAL GBP 117.65
2022-09-08SH0109/08/22 STATEMENT OF CAPITAL GBP 117.65
2022-09-08SH08Change of share class name or designation
2022-08-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights</ul>
2022-08-25Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-08-25Memorandum articles filed
2022-08-25Withdrawal of a person with significant control statement on 2022-08-25
2022-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL BRETON
2022-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL BRETON
2022-08-25PSC09Withdrawal of a person with significant control statement on 2022-08-25
2022-08-25MEM/ARTSARTICLES OF ASSOCIATION
2022-08-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2022-08-23DIRECTOR APPOINTED MR BENOîT JEAN RENé LACOMBE
2022-08-23DIRECTOR APPOINTED JANE ELIZABETH MOORE
2022-08-23DIRECTOR APPOINTED MR PASCAL BRETON
2022-08-23DIRECTOR APPOINTED MR LIONEL BENJAMIN UZAN
2022-08-23APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON
2022-08-23APPOINTMENT TERMINATED, DIRECTOR NIGEL GRENVILLE WILLIAMS
2022-08-23APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELYN MORGAN
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON
2022-08-23AP01DIRECTOR APPOINTED MR BENOîT JEAN RENé LACOMBE
2022-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-04-28Notification of a person with significant control statement
2022-04-28PSC08Notification of a person with significant control statement
2022-04-22PSC07CESSATION OF ALLAN NIBLO AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047469420002
2020-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-05-22PSC07CESSATION OF NICK LOVE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE
2019-03-09DISS40Compulsory strike-off action has been discontinued
2019-03-08SH08Change of share class name or designation
2019-03-07RES01ADOPT ARTICLES 07/03/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM The Big Room Studios 77 Fortess Road London NW5 1AG
2018-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-18AR0102/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0102/04/15 ANNUAL RETURN FULL LIST
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0102/04/14 ANNUAL RETURN FULL LIST
2014-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-04-10AR0102/04/13 ANNUAL RETURN FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM the Big Room Studios 77 Fortress Road London NW5 1AG
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-07-07DISS40Compulsory strike-off action has been discontinued
2012-07-04AR0128/04/12 ANNUAL RETURN FULL LIST
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GRENVILLE WILLIAMS / 28/04/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARDSON / 28/04/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN NIBLO / 28/04/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELYN MORGAN / 28/04/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LOVE / 28/04/2012
2012-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES RICHARDSON / 28/04/2012
2012-05-01GAZ1FIRST GAZETTE
2011-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PRESTON / 01/07/2011
2011-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-05-11DISS40DISS40 (DISS40(SOAD))
2011-05-10GAZ1FIRST GAZETTE
2011-05-09AR0128/04/11 FULL LIST
2010-05-10AR0128/04/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-07-20363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-03288aDIRECTOR APPOINTED NIGEL GRENVILLE WILLIAMS
2008-08-07363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / NICK LOVE / 31/03/2008
2008-05-07AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-05-25363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-30363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-14288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-11363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-12-12288aNEW DIRECTOR APPOINTED
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-1288(2)RAD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-12288bDIRECTOR RESIGNED
2003-05-12288bSECRETARY RESIGNED
2003-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VERTIGO HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against VERTIGO HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of VERTIGO HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTIGO HOLDINGS LIMITED
Trademarks
We have not found any records of VERTIGO HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTIGO HOLDINGS 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 (70100 - Activities of head offices) as VERTIGO HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VERTIGO HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVERTIGO HOLDINGS LIMITEDEvent Date2012-05-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyVERTIGO HOLDINGS LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTIGO HOLDINGS 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 VERTIGO HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7JW