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Home > England & Wales Companies > VERTIGO SLATE LTD
Company Information for

VERTIGO SLATE LTD

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
06679623
Private Limited Company
Active

Company Overview

About Vertigo Slate Ltd
VERTIGO SLATE LTD was founded on 2008-08-22 and has its registered office in London. The organisation's status is listed as "Active". Vertigo Slate 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 SLATE LTD
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
Other companies in NW5
 
Filing Information
Company Number 06679623
Company ID Number 06679623
Date formed 2008-08-22
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 03/08/2015
Return next due 31/08/2016
Type of accounts SMALL
Last Datalog update: 2024-09-05 17:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERTIGO SLATE 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   DENDY NEVILLE 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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Company Officers of VERTIGO SLATE LTD

Current Directors
Officer Role Date Appointed
JAMES BRYNING RICHARDSON
 Company Secretary 2008-08-26
ALLAN NIBLO
 Director 2008-08-26
RUPERT CHARLES PRESTON
 Director 2008-08-26
JAMES BRYNING RICHARDSON
 Director 2008-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
 Company Secretary 2008-08-22 2008-08-26
UK DIRECTORS LTD
 Director 2008-08-22 2008-08-26

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 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 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
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 - Proposal to Strike off
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 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 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
RUPERT CHARLES PRESTON VERTIGO RELEASING LIMITED Director 2014-03-14 CURRENT 2014-03-13 Active
RUPERT CHARLES PRESTON FESTIVE DISTRIBUTION LIMITED Director 2012-12-10 CURRENT 2012-05-15 Dissolved 2017-09-12
RUPERT CHARLES PRESTON FESTIVE FILMS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2017-09-12
RUPERT CHARLES PRESTON VIKING MOVIE LIMITED Director 2012-03-12 CURRENT 2012-03-12 Dissolved 2015-09-15
RUPERT CHARLES PRESTON INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED Director 2011-04-11 CURRENT 2011-04-11 Dissolved 2018-02-13
RUPERT CHARLES PRESTON ANITW FILMS LIMITED Director 2010-09-06 CURRENT 2010-08-24 Dissolved 2014-02-04
RUPERT CHARLES PRESTON HENRY PRODUCTIONS LIMITED Director 2010-09-06 CURRENT 2010-08-24 Dissolved 2018-01-30
RUPERT CHARLES PRESTON FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
RUPERT CHARLES PRESTON VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
RUPERT CHARLES PRESTON STARLIGHT FILMS LIMITED Director 1995-09-15 CURRENT 1995-08-23 Active
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 - Proposal to Strike off
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 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 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
2024-08-07CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-09CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Suite Lp59069 20-22 Wenlock Road London N1 7GU England
2023-06-02SMALL COMPANY ACCOUNTS MADE UP 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
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-09-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
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 RUPERT CHARLES PRESTON
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES PRESTON
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Vertigo Films 7 Carlisle Street London W1D 3BW England
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-30AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM The Big Room Studios 77 Fortess Road London NW5 1AG
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-22AA01Previous accounting period extended from 30/04/15 TO 31/10/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0103/08/15 ANNUAL RETURN FULL LIST
2015-02-13AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-02AR0103/08/14 ANNUAL RETURN FULL LIST
2014-02-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-08-06AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES RICHARDSON on 2013-08-03
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARDSON / 03/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. RUPERT PRESTON / 03/08/2013
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN NIBLO / 03/08/2013
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM the Big Room Studios 77 Fortress Road London NW5 1AG Uk
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-10-05AR0122/08/12 ANNUAL RETURN FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-08-23AR0122/08/11 ANNUAL RETURN FULL LIST
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-08-26AR0122/08/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-26363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-08288aDIRECTOR AND SECRETARY APPOINTED JAMES RICHARDSON
2008-09-08288aDIRECTOR APPOINTED ALLAN NIBLO
2008-09-08288aDIRECTOR APPOINTED RUPERT PRESTON
2008-09-08225CURRSHO FROM 31/08/2009 TO 30/04/2009
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD
2008-08-22NEWINCINCORPORATION 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 SLATE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
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 SLATE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2009-08-14 Outstanding NIGEL WILLIAMS
DEED OF CHARGE OVER HOLDING ACCOUNT 2008-09-09 Outstanding NIGEL WILLIAMS
Intangible Assets
Patents
We have not found any records of VERTIGO SLATE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERTIGO SLATE LTD
Trademarks
We have not found any records of VERTIGO SLATE LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
CHARGE AND DEED OF ASSIGNMENT 8
3
DEED OF CHARGE AND SECURITY ASSIGNMENT 1

We have found 12 mortgage charges which are owed to VERTIGO SLATE LTD

Income
Government Income
We have not found government income sources for VERTIGO SLATE 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 SLATE 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 SLATE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERTIGO SLATE 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 SLATE LTD any grants or awards.
Ownership
    We could not find any group structure information
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