Vertigo Holdings Limited
Company Profile
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SmallVertigo Holdings Limited
04746942•Private Limited With Share Capital
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW
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Incorporated
28/04/2003
Company Age
22 years
Directors
8
Employees
46
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Vertigo Holdings Limited (04746942) is a private limited with share capital incorporated on 28/04/2003 (22 years old) and registered in london, EC4M7JW. The company operates under SIC code 70100 - activities of head offices.
Vertigo films is a british independent tv and film production company founded in 2002, run by co-founders james richardson and allan niblo and ceo jane moore.on the success of cinematic hits including monsters (directed by gareth edwards), bronson (starring tom hardy), the football factory and stree...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/04/2003
EC4M7JW
46 employees
Financial Overview
Total Assets
£7.15M
Liabilities
£7.17M
Net Assets
£-19.8K
Turnover
£5.95M
Cash
£596.2K
Key Metrics
46
Employees
8
Directors
7
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-08-2022
Memorandum Articles
Category:Incorporation
Date:25-08-2022
Resolution
Category:Resolution
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2019
Resolution
Category:Resolution
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:22-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Mortgage
Date:11-08-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2006
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2006
Legacy
Category:Officers
Date:24-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2005
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Officers
Date:21-01-2005
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Capital
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Officers
Date:12-12-2003
Legacy
Category:Address
Date:12-12-2003
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 55 Ludgate Hill, London, EC4M7JWRegistered
Related Companies
10
Contact
442074287555info@vertigofilms.compress@vertigofilms.comvertigofilms.com
2Nd Floor, 55 Ludgate Hill, London, EC4M7JW