Vertigo Films Ltd

Active04937325 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Motion picture production activities (59111)
Owned by
Vertigo Holdings Limited
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
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 October 2003
British
Director · Appointed 22 October 2003
British
Born July 1964 (62)
Director · Appointed 22 October 2003
British
Born February 1970 (56)
Officer history (5 former)
9 August 2022
Resigned Morgan, Robert Llewelyn as Director
20 March 2019
Resigned Love, Nicholas as Director
15 January 2018
Resigned Preston, Rupert, Mr. as Director
1 November 2004
Appointed Preston, Rupert, Mr. as Director
1 November 2004
Appointed Love, Nicholas as Director
1 November 2004
Appointed Morgan, Robert Llewelyn as Director
22 October 2003
Appointed Richardson, James Bryning as Secretary
22 October 2003
Appointed Richardson, James Bryning as Director
22 October 2003
Appointed Niblo, Allan as Director
22 October 2003
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
22 October 2003
Resigned Temples (Company Services) Ltd as Corporate Nominee Director
20 October 2003
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
20 October 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

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

Holdings 5

Companies where Vertigo Films Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates5 November 2026

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