Vertigo Media Ltd

Active04734536 Private limited company
Incorporated
15 April 2003 (23 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
2nd Floor
55 Ludgate Hill
London
EC4M 7JW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
9 August 2022
Resigned Morgan, Robert Llewelyn as Director
20 March 2019
Resigned Love, Nicholas James as Director
15 January 2018
Resigned Preston, Rupert Charles as Director
1 November 2004
Appointed Preston, Rupert Charles as Director
1 November 2004
Appointed Love, Nicholas James as Director
1 November 2004
Appointed Morgan, Robert Llewelyn as Director
17 April 2003
Appointed Richardson, James Bryning as Secretary
17 April 2003
Appointed Richardson, James Bryning as Director
17 April 2003
Appointed Niblo, Allan as Director
17 April 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
17 April 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
15 April 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
15 April 2003
Appointed Temples (Company Services) Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 04746942

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Bulletproof 3 CD Limited DissolvedOwns 75–100% of shares
Vertigo CD Limited Owns 75–100% of shares
Vertigo Distribution Ltd Owns 75–100% of shares
Vertigo Media Ltd This company Owns 75–100% of shares
Amoldco Limited Status not confirmedOwns 75–100% of shares
Critterz Films Limited Owns 75–100% of shares
Vertigo Music Publishing Limited Owns 75–100% of shares
Vertigo Slate Ltd Owns 75–100% of shares
Vertigo Television Limited Owns 75–100% of shares
Curfew Productions 1 Limited Owns 75–100% of shares
Jack Sparks Productions Limited Status not confirmedOwns 75–100% of shares
Malice Productions 1 Limited Proposed for strike-offOwns 75–100% of shares
Winter Wonder Films Ltd Owns 75–100% of shares
Vertigo Television Rights Limited Owns 75–100% of shares
Play for Today Limited Owns 75–100% of shares
Vertigo Treasury Ltd Status not confirmedOwns 75–100% of shares
Vertigo VFX Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026

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