VERTIGO DISTRIBUTION LTD
LONDON VERTIGO DISTRIBUTIONS LTD

Hellopages » Greater London » Camden » NW5 1AG

Company number 04970747
Status Active
Incorporation Date 20 November 2003
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 fifty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 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 DISTRIBUTION LTD are www.vertigodistribution.co.uk, and www.vertigo-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Vertigo Distribution Ltd is a Private Limited Company. The company registration number is 04970747. Vertigo Distribution Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Vertigo Distribution Ltd is The Big Room Studios 77 Fortess Road London Nw5 1ag. . RICHARDSON, James Bryning is a Secretary of the company. LOVE, Nicholas is a Director of the company. MORGAN, Robert Llewelyn is a Director of the company. NIBLO, Allan is a Director of the company. PRESTON, Rupert is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
RICHARDSON, James Bryning
Appointed Date: 28 November 2003
Director
LOVE, Nicholas
Appointed Date: 01 November 2004
55 years old
Director
MORGAN, Robert Llewelyn
Appointed Date: 01 November 2004
59 years old
Director
NIBLO, Allan
Appointed Date: 28 November 2003
61 years old
Director
PRESTON, Rupert
Appointed Date: 01 November 2004
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 28 November 2003
55 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 28 November 2003
Appointed Date: 20 November 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 28 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

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

VERTIGO DISTRIBUTION LTD Events

15 Nov 2016
Confirmation statement made on 2 November 2016 with updates
10 Oct 2016
Full accounts made up to 31 October 2015
01 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 October 2015
07 May 2016
Full accounts made up to 30 April 2015
18 Dec 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
...
... and 44 more events
14 Feb 2004
Registered office changed on 14/02/04 from: 152-160 city road london EC1V 2NX
08 Dec 2003
Director resigned
08 Dec 2003
Secretary resigned
26 Nov 2003
Company name changed vertigo distributions LTD\certificate issued on 26/11/03
20 Nov 2003
Incorporation

VERTIGO DISTRIBUTION LTD Charges

14 October 2008
Security assignment and charge
Delivered: 23 October 2008
Status: Satisfied on 22 January 2014
Persons entitled: Ingenious Media Services Limited
Description: In respect of the theatrical motion picture entitled 'the…
20 March 2008
Charge and deed of assignmnet
Delivered: 1 April 2008
Status: Satisfied on 22 January 2014
Persons entitled: Scott Clark (First Chargee) Matthew Jenner (Second Chargee)
Description: The benefit of the distribution agreement and the rights…
9 August 2007
Debenture
Delivered: 11 August 2007
Status: Satisfied on 22 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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