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Company Information for

VERTIGO TELEVISION HOLDINGS LIMITED

2ND FLOOR, 55, LUDGATE HILL, LONDON, EC4M 7JW,
Company Registration Number
10872826
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vertigo Television Holdings Ltd
VERTIGO TELEVISION HOLDINGS LIMITED was founded on 2017-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vertigo Television Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VERTIGO TELEVISION HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR, 55
LUDGATE HILL
LONDON
EC4M 7JW
 
Filing Information
Company Number 10872826
Company ID Number 10872826
Date formed 2017-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/08/2018
Type of accounts FULL
Last Datalog update: 2024-05-05 05:44:06
Primary Source:Companies House
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Company Officers of VERTIGO TELEVISION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICK LOVE
 Director 2017-10-04
ROBERT LLEWELYN MORGAN
 Director 2017-10-04
ALLAN NIBLO
 Director 2017-07-19
RUPERT PRESTON
 Director 2017-10-04
JAMES BRYNING RICHARDSON
 Director 2017-07-19
NIGEL GRENVILLE WILLIAMS
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CARTER
 Director 2017-07-19 2017-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LLEWELYN MORGAN WHITE MOVIE PRODUCTIONS LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2014-06-10
ROBERT LLEWELYN MORGAN FACES OF LOVE FILM LIMITED Director 2005-08-18 CURRENT 2005-08-17 Dissolved 2013-10-29
ROBERT LLEWELYN MORGAN VERTIGO MEDIA LTD Director 2004-11-01 CURRENT 2003-04-15 Active
ROBERT LLEWELYN MORGAN VERTIGO HOLDINGS LIMITED Director 2004-11-01 CURRENT 2003-04-28 Active
ROBERT LLEWELYN MORGAN VERTIGO FILMS LTD Director 2004-11-01 CURRENT 2003-10-20 Active
ROBERT LLEWELYN MORGAN VERTIGO MUSIC PUBLISHING LIMITED Director 2004-11-01 CURRENT 2003-11-20 Active
ROBERT LLEWELYN MORGAN VERTIGO MERCHANDISING LTD Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2015-03-03
ALLAN NIBLO BRITANNIA TV 2 CD LIMITED Director 2018-04-10 CURRENT 2018-04-10 Active - Proposal to Strike off
ALLAN NIBLO VERTIGO TELEVISION RIGHTS LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
RUPERT PRESTON SUNRISE FILMS LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JAMES BRYNING RICHARDSON DS FILMS LTD Director 2018-04-23 CURRENT 2005-11-17 Dissolved 2018-07-31
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 VERTIGO SLATE LTD Director 2008-08-26 CURRENT 2008-08-22 Active
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
NIGEL GRENVILLE WILLIAMS VERTIGO RELEASING LIMITED Director 2014-03-14 CURRENT 2014-03-13 Active
NIGEL GRENVILLE WILLIAMS ACTIVEARRAY LIMITED Director 2014-01-01 CURRENT 2012-10-11 Active
NIGEL GRENVILLE WILLIAMS PROTAGONIST PICTURES LIMITED Director 2010-08-10 CURRENT 2007-11-13 Active
NIGEL GRENVILLE WILLIAMS VERTIGO HOLDINGS LIMITED Director 2008-09-01 CURRENT 2003-04-28 Active
NIGEL GRENVILLE WILLIAMS BARNSNAPE FILMS LIMITED Director 2008-03-14 CURRENT 2008-03-12 Dissolved 2014-10-21
NIGEL GRENVILLE WILLIAMS BARNSNAPE DEVELOPMENTS LIMITED Director 2007-11-05 CURRENT 2007-09-27 Dissolved 2014-10-14

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
2024-04-30FIRST GAZETTE notice for voluntary strike-off
2023-07-19CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-15REGISTERED OFFICE CHANGED ON 15/06/23 FROM Suite Lp59069 20-22 Wenlock Road London N1 7GU England
2022-10-10Current accounting period extended from 31/10/22 TO 31/12/22
2022-10-10AA01Current accounting period extended from 31/10/22 TO 31/12/22
2022-10-10AA01Current accounting period extended from 31/10/22 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
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ England
2022-08-23APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON
2022-08-23APPOINTMENT TERMINATED, DIRECTOR ROBERT LLEWELYN MORGAN
2022-08-23APPOINTMENT TERMINATED, DIRECTOR NIGEL GRENVILLE WILLIAMS
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-01-12AA01Previous accounting period extended from 31/07/20 TO 31/10/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-08-19PSC02Notification of Vertigo Holdings Limited as a person with significant control on 2018-08-01
2019-08-19PSC09Withdrawal of a person with significant control statement on 2019-08-19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICK LOVE
2019-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-03-08SH0101/11/18 STATEMENT OF CAPITAL GBP 200
2019-03-08SH02Statement of capital on 2018-10-03 GBP1
2019-03-07RES01ADOPT ARTICLES 07/03/19
2019-03-07RES10Resolutions passed:
  • Resolution of allotment of securities
2019-03-07RES13Resolutions passed:
  • Sub div 03/10/2018
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM C/O Vertigo Films 7 Carlisle Street London W1D 3BW United Kingdom
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-08-08PSC08Notification of a person with significant control statement
2018-08-08PSC07CESSATION OF JOHN CARTER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04AP01DIRECTOR APPOINTED MR NIGEL GRENVILLE WILLIAMS
2017-10-04AP01DIRECTOR APPOINTED MR ROB MORGAN
2017-10-04AP01DIRECTOR APPOINTED MR NICK LOVE
2017-10-04AP01DIRECTOR APPOINTED MR RUPERT PRESTON
2017-08-08AP01DIRECTOR APPOINTED MR JAMES BRYNING RICHARDSON
2017-08-08AP01DIRECTOR APPOINTED MR ALLAN NIBLO
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VERTIGO TELEVISION HOLDINGS LIMITED 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 TELEVISION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERTIGO TELEVISION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of VERTIGO TELEVISION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERTIGO TELEVISION HOLDINGS LIMITED
Trademarks
We have not found any records of VERTIGO TELEVISION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERTIGO TELEVISION HOLDINGS LIMITED. 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 (70100 - Activities of head offices) as VERTIGO TELEVISION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERTIGO TELEVISION HOLDINGS LIMITED 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 TELEVISION HOLDINGS LIMITED 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 TELEVISION HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC4M 7JW