Vertigo Slate Ltd

Active06679623 Private limited company
Incorporated
22 August 2008 (18 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
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
9 August 2022
Resigned Preston, Rupert Charles as Director
26 August 2008
Appointed Richardson, James Bryning as Secretary
26 August 2008
Appointed Niblo, Allan as Director
26 August 2008
Appointed Richardson, James Bryning as Director
26 August 2008
Appointed Preston, Rupert Charles as Director
26 August 2008
Resigned UK Secretaries Ltd as Corporate Secretary
26 August 2008
Resigned UK Directors Ltd as Corporate Director
22 August 2008
Appointed UK Secretaries Ltd as Corporate Secretary
22 August 2008
Appointed UK Directors Ltd as Corporate 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 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 This company 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

Filing history not loaded yet. See it on Companies House

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