VERTIGO CD LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 08010397
Status Active
Incorporation Date 28 March 2012
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 October 2015; Previous accounting period shortened from 30 April 2016 to 31 October 2015. The most likely internet sites of VERTIGO CD LIMITED are www.vertigocd.co.uk, and www.vertigo-cd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Vertigo Cd Limited is a Private Limited Company. The company registration number is 08010397. Vertigo Cd Limited has been working since 28 March 2012. The present status of the company is Active. The registered address of Vertigo Cd Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . RICHARDSON, James is a Secretary of the company. NIBLO, Allan is a Director of the company. PRESTON, Rupert Charles is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
RICHARDSON, James
Appointed Date: 28 March 2012
Director
NIBLO, Allan
Appointed Date: 28 March 2012
61 years old
Director
PRESTON, Rupert Charles
Appointed Date: 28 March 2012
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 28 March 2012
55 years old

Resigned Directors

Director
CARTER, John
Resigned: 28 March 2012
Appointed Date: 28 March 2012
55 years old

Persons With Significant Control

Vertigo Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTIGO CD LIMITED Events

15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
01 Aug 2016
Full accounts made up to 31 October 2015
01 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 October 2015
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
29 Jan 2016
Full accounts made up to 30 April 2015
...
... and 9 more events
01 May 2012
Appointment of Mr. Rupert Preston as a director
01 May 2012
Appointment of Mr. James Richardson as a director
01 May 2012
Appointment of Mr. Allan Niblo as a director
28 Mar 2012
Termination of appointment of John Carter as a director
28 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VERTIGO CD LIMITED Charges

17 May 2012
Charge and deed of assignment
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Vertigo Slate Limited
Description: Fixed charge all of its right title and interest in and to…

Similar Companies

VERTIGO BESPOKE LTD VERTIGO CAPITAL LIMITED VERTIGO CLIMBING LIMITED VERTIGO COMPLIANCE SERVICES LIMITED VERTIGO CONSULTING LIMITED VERTIGO CONSULTING SERVICES LIMITED VERTIGO COVERS LIMITED