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VERTIGO FILMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertigo Films Ltd. The company was founded 20 years ago and was given the registration number 04937325. The firm's registered office is in LONDON. You can find them at 1e, Zetland House, 5 - 25 Scrutton Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:VERTIGO FILMS LTD
Company Number:04937325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Secretary22 October 2003Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director22 October 2003Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director22 October 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary20 October 2003Active
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ

Director01 November 2004Active
1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ

Director01 November 2004Active
The Big Room Studios, 77 Fortess Road, London, NW5 1AG

Director01 November 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director20 October 2003Active

People with Significant Control

Vertigo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Big Room Studios, Fortess Road, London, England, NW5 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-15Address

Change registered office address company with date old address new address.

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2023-06-06Accounts

Accounts with accounts type small.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-26Address

Change registered office address company with date old address new address.

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2022-09-01Accounts

Change account reference date company current extended.

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2022-08-23Officers

Termination director company with name termination date.

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2022-06-17Accounts

Accounts with accounts type small.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type small.

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2020-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-15Accounts

Accounts with accounts type small.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type small.

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-10-08Address

Change registered office address company with date old address new address.

Download
2018-08-03Accounts

Accounts with accounts type small.

Download
2018-01-15Officers

Termination director company with name termination date.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type full.

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2017-05-24Mortgage

Mortgage satisfy charge full.

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