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Company Information for

VERTIGO FILMS LTD

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
04937325
Private Limited Company
Active

Company Overview

About Vertigo Films Ltd
VERTIGO FILMS LTD was founded on 2003-10-20 and has its registered office in London. The organisation's status is listed as "Active". Vertigo Films Ltd 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
VERTIGO FILMS LTD
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in NW5
 
Filing Information
Company Number 04937325
Company ID Number 04937325
Date formed 2003-10-20
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 03/10/2015
Return next due 31/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB835584206  
Last Datalog update: 2023-11-06 08:29:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTIGO FILMS LTD
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 FILMS LTD
The following companies were found which have the same name as VERTIGO FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERTIGO FILMS AND BROADCAST LIMITED C/O SUMMIT BOOKKEEPING LTD BRYN AWEL, BRITHDIR DOLGELLAU GWYNEDD LL40 2RR Active Company formed on the 2011-02-07
VERTIGO FILMS AND TELEVISION LIMITED THE BIG ROOM STUDIOS 77 FORTESS RD LONDON UNITED KINGDOM NW5 1AG Dissolved Company formed on the 2015-02-19
VERTIGO FILMS LIMITED 2 ASHGROVE DRIVE NAAS CO KILDARE Dissolved Company formed on the 2001-03-12
VERTIGO FILMS LLC 1728 W MARINE VIEW DR STE 109 EVERETT WA 982012094 Active Company formed on the 2021-10-28

Company Officers of VERTIGO FILMS LTD

Current Directors
Officer Role Date Appointed
JAMES BRYNING RICHARDSON
 Company Secretary 2003-10-22
NICHOLAS LOVE
 Director 2004-11-01
ROBERT LLEWELYN MORGAN
 Director 2004-11-01
ALLAN NIBLO
 Director 2003-10-22
JAMES BRYNING RICHARDSON
 Director 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
RUPERT PRESTON
 Director 2004-11-01 2018-01-15
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2003-10-20 2003-10-22
TEMPLES (COMPANY SERVICES) LTD
 Nominated Director 2003-10-20 2003-10-22

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 HOLDINGS LIMITED Company Secretary 2003-04-30 CURRENT 2003-04-28 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 HOLDINGS LIMITED Director 2004-11-01 CURRENT 2003-04-28 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 HOLDINGS LIMITED Director 2004-11-01 CURRENT 2003-04-28 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 HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-28 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
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 HOLDINGS LIMITED Director 2003-04-30 CURRENT 2003-04-28 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

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
2023-10-09CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Suite Lp59069 20-22 Wenlock Road London N1 7GU England
2023-06-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-03CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
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
2022-09-01Current accounting period extended from 31/10/22 TO 31/12/22
2022-09-01AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-08-23APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELYN MORGAN
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELYN MORGAN
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 049373250005
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2019-01-08GAZ1FIRST 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
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-05-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-01-22AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0103/10/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0103/10/14 ANNUAL RETURN FULL LIST
2014-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-07AR0103/10/13 ANNUAL RETURN FULL LIST
2012-12-10AR0120/10/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-12-09AR0120/10/11 FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-20AR0120/10/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-02AR0120/10/09 FULL LIST
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT PRESTON / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN NIBLO / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELLYN MORGAN / 02/11/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LOVE / 02/11/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARDSON / 02/11/2009
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-20363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICK LOVE / 20/10/2008
2008-05-07AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-23363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-04-12395PARTICULARS OF MORTGAGE/CHARGE
2007-01-07363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-21225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-06-12AAFULL ACCOUNTS MADE UP TO 31/10/04
2006-01-03363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-10-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-14288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-21288aNEW DIRECTOR APPOINTED
2004-11-18363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-05-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-14288aNEW DIRECTOR APPOINTED
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bSECRETARY RESIGNED
2003-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to VERTIGO FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 VERTIGO FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF VARIATION OF RENT DEPOSIT DEED 2007-04-13 Satisfied NICHOLAS GEORGIOU LIMITED
RENT DEPOSIT DEED 2007-04-12 Satisfied NICHOLAS GEORGIOU LIMITED
RENT DEPOSIT DEED 2004-05-28 Satisfied NICHOLAS GEORGIOU LIMITED
Intangible Assets
Patents
We have not found any records of VERTIGO FILMS LTD registering or being granted any patents
Domain Names

VERTIGO FILMS LTD owns 8 domain names.

monstersthemovie.co.uk   streetdance3d.co.uk   streetdance3dmovie.co.uk   streetdance3dthemovie.co.uk   doggingalovestory.co.uk   nicklovefanclub.co.uk   nicklovefilms.co.uk   midnightmadnessthemovie.co.uk  

Trademarks
We have not found any records of VERTIGO FILMS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
8
CHARGE AND DEED OF ASSIGNMENT 4
DEED OF SECURITY ASSIGNMENT AND CHARGE 1
DEED OF CHARGE AND SECURITY ASSIGNMENT 1

We have found 14 mortgage charges which are owed to VERTIGO FILMS LTD

Income
Government Income
We have not found government income sources for VERTIGO FILMS LTD. 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 (59111 - Motion picture production activities) as VERTIGO FILMS LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where VERTIGO FILMS LTD 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.
Import/Export of Goods
Goods imported/exported by VERTIGO FILMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-10-0191021100Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTIGO FILMS LTD 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 FILMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7JW