Active
Company Information for VERTIGO CD LIMITED
2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
|
Company Registration Number
08010397
Private Limited Company
Active |
Company Name | |
---|---|
VERTIGO CD LIMITED | |
Legal Registered Office | |
2ND FLOOR, 55 LUDGATE HILL LONDON EC4M 7JW Other companies in NW5 | |
Company Number | 08010397 | |
---|---|---|
Company ID Number | 08010397 | |
Date formed | 2012-03-28 | |
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 | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 14:42:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERTIGO CD DUPLICATION INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARDSON |
||
ALLAN NIBLO |
||
JAMES BRYNING RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT CHARLES PRESTON |
Director | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
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 HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | 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 | |
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 | |
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 HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | 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 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/06/23 FROM Suite Lp59069 20-22 Wenlock Road London N1 7GU England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
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 | |
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 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM The Big Room Studios 77 Fortess Road London NW5 1AG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CHARLES PRESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/10/15 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/03/13 TO 30/04/12 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP03 | Appointment of James Richardson as company secretary | |
AP01 | DIRECTOR APPOINTED MR. RUPERT PRESTON | |
AP01 | DIRECTOR APPOINTED MR. JAMES RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR. ALLAN NIBLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | VERTIGO SLATE LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | VIKING MOVIE LIMITED | 2012-05-22 | Outstanding |
We have found 1 mortgage charges which are owed to VERTIGO CD LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as VERTIGO CD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |