Vertigo CD Limited

Active08010397 Private limited company
Incorporated
28 March 2012 (14 years)
Industry
Motion picture distribution activities (59131)
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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, James
Secretary · Appointed 28 March 2012
British
Director · Appointed 28 March 2012
British
Born July 1964 (62)
Director · Appointed 28 March 2012
British
Born February 1970 (56)
Officer history (2 former)
15 January 2018
Resigned Preston, Rupert Charles as Director
28 March 2012
Appointed Richardson, James as Secretary
28 March 2012
Appointed Niblo, Allan as Director
28 March 2012
Appointed Richardson, James Bryning as Director
28 March 2012
Appointed Carter, John as Director
28 March 2012
Resigned Carter, John as Director
28 March 2012
Appointed Preston, Rupert Charles as 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 This company 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 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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