Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Vertigo Holdings Limited
- Incorporated
- 28 April 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jane Elizabeth Moore
- Owned by
- Pascal Breton
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
French
Born July 1958 (68)
Moore, Jane Elizabeth
Director · Appointed 9 August 2022
British
Born January 1965 (61)
French
Born March 1975 (51)
Secretary · Appointed 30 April 2003
British
Director · Appointed 30 April 2003
British
Born July 1964 (62)
Director · Appointed 30 April 2003
British
Born February 1970 (56)
Officer history (8 former)
27 April 2026
Resigned Chimenz, Marco as Director
18 March 2025
Appointed Chimenz, Marco as Director
18 March 2025
Resigned Lacombe, Benoît Jean René as Director
9 August 2022
9 August 2022
Appointed Moore, Jane Elizabeth as Director
9 August 2022
9 August 2022
9 August 2022
9 August 2022
Appointed Lacombe, Benoît Jean René as Director
9 August 2022
20 March 2019
1 September 2008
1 November 2004
1 November 2004
1 November 2004
30 April 2003
30 April 2003
30 April 2003
30 April 2003
30 April 2003
28 April 2003
28 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born July 1958 (68)
Former controllers (3)
20 March 2019
Ceased Nick Love — Owns 25–50% of shares
6 April 2016
6 April 2016
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Vertigo Holdings Limited This company
Vertigo CD Limited Owns 75–100% of shares
Vertigo Distribution Ltd Owns 75–100% of shares
Vertigo Media Ltd Owns 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
Vertigo Television Rights Limited Owns 75–100% of shares
Play for Today Limited Owns 75–100% of shares
Vertigo VFX Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Termination of appointment of a director | |||
| 6 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 12 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 19 March 2025 | Appointment of a director |
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