Active
Company Information for VERTIGO HOLDINGS LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
|
Company Registration Number
04746942
Private Limited Company
Active |
Company Name | |
---|---|
VERTIGO HOLDINGS LIMITED | |
Legal Registered Office | |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Other companies in NW5 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 09:53:07 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JAMES BRYNING RICHARDSON |
||
NICHOLAS LOVE |
||
ROBERT LLEWELYN MORGAN |
||
ALLAN NIBLO |
||
RUPERT PRESTON |
||
JAMES BRYNING RICHARDSON |
||
NIGEL GRENVILLE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (COMPANY SERVICES) LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STREETDANCE DISTRIBUTION LIMITED | Company Secretary | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
1984 FILM LTD | Company Secretary | 2008-08-26 | CURRENT | 2008-08-22 | Dissolved 2013-10-22 | |
VERTIGO SLATE LTD | Company Secretary | 2008-08-26 | CURRENT | 2008-08-22 | Active | |
THE DAY DISTRIBUTION LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
RED MIST DISTRIBUTION LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
DANCING DOG FILMS LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
THE POST REPUBLIC UK LIMITED | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2018-01-09 | |
WAZ DISTRIBUTION LTD | Company Secretary | 2006-02-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
VERTIGO DISTRIBUTION LTD | Company Secretary | 2003-11-28 | CURRENT | 2003-11-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
VERTIGO FILMS LTD | Company Secretary | 2003-10-22 | CURRENT | 2003-10-20 | Active | |
VERTIGO MEDIA LTD | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Active | |
KICKBACK LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
SUNSHINE MOVIES LIMITED | Company Secretary | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
FACES OF LOVE FILM LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-17 | Dissolved 2013-10-29 | |
VERTIGO FILMS LTD | Director | 2004-11-01 | CURRENT | 2003-10-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Director | 2004-11-01 | CURRENT | 2003-11-20 | Active | |
VERTIGO TELEVISION HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
WHITE MOVIE PRODUCTIONS LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2014-06-10 | |
FACES OF LOVE FILM LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-17 | Dissolved 2013-10-29 | |
VERTIGO MEDIA LTD | Director | 2004-11-01 | CURRENT | 2003-04-15 | Active | |
VERTIGO FILMS LTD | Director | 2004-11-01 | CURRENT | 2003-10-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Director | 2004-11-01 | CURRENT | 2003-11-20 | Active | |
VERTIGO MERCHANDISING LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Dissolved 2015-03-03 | |
MONSTERS TV LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
VERTIGO FILMS AND TELEVISION LIMITED | Director | 2015-09-02 | CURRENT | 2015-02-19 | Dissolved 2017-10-10 | |
AN FILM AND TELEVISION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
FULL CLIP PRODUCTIONS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BULLETPROOF 2 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
VERTIGO TELEVISION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
AUTOMATIK HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2018-05-08 | |
VERTIGO RELEASING LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
S2CD LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
S2 FILMS LIMITED | Director | 2013-10-22 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
DOG LICENCE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
SAXON FILMS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
SAXON DISTRIBUTION LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
AMATEUR FILMS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
AMATEUR DISTRIBUTION LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
DANCING DOG DISTRIBUTION LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
VERTIGO TREASURY LTD | Director | 2013-05-01 | CURRENT | 2011-03-21 | Active | |
KILL COMMAND CD LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
KILL COMMAND LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
FESTIVE DISTRIBUTION LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-15 | Dissolved 2017-09-12 | |
FESTIVE FILMS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2017-09-12 | |
VERTIGO CD LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
VIKING MOVIE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-15 | |
EXPONENTIAL (SWEENEY) LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-05 | Active | |
WHAT IF FILMS LIMITED | Director | 2011-10-14 | CURRENT | 2010-03-30 | Active | |
SWEENEY PRODUCTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-09-20 | |
WOS FILM LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
PUSHER PRODUCTIONS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-03-28 | |
SUBTERRESTRIAL DISTRIBUTION LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
STREETDANCE 2 DISTRIBUTION LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
FLYING SQUAD LIMITED | Director | 2011-01-06 | CURRENT | 2010-12-23 | Dissolved 2015-03-03 | |
1975 LIMITED | Director | 2011-01-06 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
SUBTERRESTRIAL LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
STREETDANCE 2 LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2014-10-21 | |
ECLECTIC FILMS THE PORTRAIT LTD | Director | 2010-10-21 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
ANITW FILMS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-02-04 | |
HENRY PRODUCTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2018-01-30 | |
GP FILMS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-20 | Dissolved 2014-02-04 | |
WARRIOR ANGEL LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2015-05-12 | |
STREETDANCE DISTRIBUTION LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
STREETDANCE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2013-10-29 | |
FAR FROM HOME FILM LTD | Director | 2008-08-29 | CURRENT | 2008-08-28 | Dissolved 2013-09-17 | |
1984 FILM LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Dissolved 2013-10-22 | |
VERTIGO SLATE LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Active | |
THE DAY DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
RED MIST DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
ODINS BEARD LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
DANCING DOG FILMS LIMITED | Director | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
WAZ DISTRIBUTION LTD | Director | 2006-02-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FACES OF LOVE FILM LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-17 | Dissolved 2013-10-29 | |
POWDER FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
VERTIGO MERCHANDISING LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Dissolved 2015-03-03 | |
VERTIGO DISTRIBUTION LTD | Director | 2003-11-28 | CURRENT | 2003-11-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
VERTIGO FILMS LTD | Director | 2003-10-22 | CURRENT | 2003-10-20 | Active | |
VERTIGO MEDIA LTD | Director | 2003-04-17 | CURRENT | 2003-04-15 | Active | |
KICKBACK LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
SUNSHINE MOVIES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
EXPONENTIAL (SWEENEY) LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-05 | Active | |
SWEENEY PRODUCTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-09-20 | |
PUSHER PRODUCTIONS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-03-28 | |
FLYING SQUAD LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2015-03-03 | |
STREETDANCE 2 LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2014-10-21 | |
GP FILMS LIMITED | Director | 2010-05-12 | CURRENT | 2010-04-20 | Dissolved 2014-02-04 | |
WARRIOR ANGEL LIMITED | Director | 2010-05-12 | CURRENT | 2010-02-25 | Dissolved 2015-05-12 | |
WHAT IF FILMS LIMITED | Director | 2010-05-12 | CURRENT | 2010-03-30 | Active | |
STREETDANCE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2013-10-29 | |
FAR FROM HOME FILM LTD | Director | 2008-08-29 | CURRENT | 2008-08-28 | Dissolved 2013-09-17 | |
1984 FILM LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Dissolved 2013-10-22 | |
DANCING DOG FILMS LIMITED | Director | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
FEAR X LIMITED | Director | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
DS FILMS LTD | Director | 2018-04-23 | CURRENT | 2005-11-17 | Dissolved 2018-07-31 | |
VERTIGO TELEVISION HOLDINGS LIMITED | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
VERTIGO TELEVISION RIGHTS LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
MONSTERS TV LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
VERTIGO FILMS AND TELEVISION LIMITED | Director | 2015-09-02 | CURRENT | 2015-02-19 | Dissolved 2017-10-10 | |
JR FILM AND TELEVISION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
FULL CLIP PRODUCTIONS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BULLETPROOF 2 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
VERTIGO TELEVISION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
AUTOMATIK HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2018-05-08 | |
VERTIGO RELEASING LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
S2CD LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
S2 FILMS LIMITED | Director | 2013-10-22 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
SD INDIA LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
DOG LICENCE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
SAXON FILMS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
SAXON DISTRIBUTION LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
AMATEUR FILMS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
AMATEUR DISTRIBUTION LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
DANCING DOG DISTRIBUTION LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
KILL COMMAND CD LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
KILL COMMAND LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
FESTIVE DISTRIBUTION LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-15 | Dissolved 2017-09-12 | |
VERTIGO CD LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
VIKING MOVIE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-15 | |
ODINS BEARD LIMITED | Director | 2011-09-01 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
WOS FILM LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
VERTIGO TREASURY LTD | Director | 2011-03-21 | CURRENT | 2011-03-21 | Active | |
SUBTERRESTRIAL DISTRIBUTION LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
STREETDANCE 2 DISTRIBUTION LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
SUBTERRESTRIAL LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
ANITW FILMS LIMITED | Director | 2010-09-06 | CURRENT | 2010-08-24 | Dissolved 2014-02-04 | |
WHAT IF FILMS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
WARRIOR ANGEL LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2015-05-12 | |
STREETDANCE DISTRIBUTION LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
1984 FILM LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Dissolved 2013-10-22 | |
VERTIGO SLATE LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Active | |
THE DAY DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
RED MIST DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
DANCING DOG FILMS LIMITED | Director | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
THE POST REPUBLIC UK LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2018-01-09 | |
WAZ DISTRIBUTION LTD | Director | 2006-02-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
POWDER FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
VERTIGO DISTRIBUTION LTD | Director | 2003-11-28 | CURRENT | 2003-11-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
VERTIGO FILMS LTD | Director | 2003-10-22 | CURRENT | 2003-10-20 | Active | |
VERTIGO MEDIA LTD | Director | 2003-04-17 | CURRENT | 2003-04-15 | Active | |
KICKBACK LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
SUNSHINE MOVIES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
VERTIGO TELEVISION HOLDINGS LIMITED | Director | 2017-10-04 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
VERTIGO RELEASING LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-13 | Active | |
ACTIVEARRAY LIMITED | Director | 2014-01-01 | CURRENT | 2012-10-11 | Active | |
PROTAGONIST PICTURES LIMITED | Director | 2010-08-10 | CURRENT | 2007-11-13 | Active | |
BARNSNAPE FILMS LIMITED | Director | 2008-03-14 | CURRENT | 2008-03-12 | Dissolved 2014-10-21 | |
BARNSNAPE DEVELOPMENTS LIMITED | Director | 2007-11-05 | CURRENT | 2007-09-27 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM Suite Lp59069 20-22 Wenlock Road London N1 7GU England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
Current accounting period extended from 31/10/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England | |
Change of share class name or designation | ||
09/08/22 STATEMENT OF CAPITAL GBP 117.65 | ||
SH01 | 09/08/22 STATEMENT OF CAPITAL GBP 117.65 | |
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions 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> | ||
Memorandum articles filed | ||
Withdrawal of a person with significant control statement on 2022-08-25 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL BRETON | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL BRETON | |
PSC09 | Withdrawal of a person with significant control statement on 2022-08-25 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
DIRECTOR APPOINTED MR BENOîT JEAN RENé LACOMBE | ||
DIRECTOR APPOINTED JANE ELIZABETH MOORE | ||
DIRECTOR APPOINTED MR PASCAL BRETON | ||
DIRECTOR APPOINTED MR LIONEL BENJAMIN UZAN | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL GRENVILLE WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELYN MORGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON | |
AP01 | DIRECTOR APPOINTED MR BENOîT JEAN RENé LACOMBE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21 | |
Notification of a person with significant control statement | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALLAN NIBLO AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047469420002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | |
PSC07 | CESSATION OF NICK LOVE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOVE | |
DISS40 | Compulsory strike-off action has been discontinued | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 07/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM The Big Room Studios 77 Fortess Road London NW5 1AG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/15 TO 31/10/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM the Big Room Studios 77 Fortress Road London NW5 1AG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL GRENVILLE WILLIAMS / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES RICHARDSON / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALLAN NIBLO / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LLEWELYN MORGAN / 28/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LOVE / 28/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR. JAMES RICHARDSON / 28/04/2012 | |
GAZ1 | FIRST GAZETTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT PRESTON / 01/07/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/04/11 FULL LIST | |
AR01 | 28/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED NIGEL GRENVILLE WILLIAMS | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICK LOVE / 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/04/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-05-01 |
Proposal to Strike Off | 2011-05-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VERTIGO HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | VERTIGO HOLDINGS LIMITED | Event Date | 2012-05-01 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | VERTIGO HOLDINGS LIMITED | Event Date | 2011-05-10 |
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