Company number 09447832
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS RD, LONDON, UNITED KINGDOM, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of VERTIGO FILMS AND TELEVISION LIMITED are www.vertigofilmsandtelevision.co.uk, and www.vertigo-films-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Vertigo Films and Television Limited is a Private Limited Company.
The company registration number is 09447832. Vertigo Films and Television Limited has been working since 19 February 2015.
The present status of the company is Active. The registered address of Vertigo Films and Television Limited is The Big Room Studios 77 Fortess Rd London United Kingdom Nw5 1ag. . NIBLO, Allan 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 production activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 19 February 2015
Appointed Date: 19 February 2015
55 years old
Persons With Significant Control
Vertigo Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VERTIGO FILMS AND TELEVISION LIMITED Events
28 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
02 Sep 2015
Appointment of Mr Allan Niblo as a director on 2 September 2015
02 Sep 2015
Appointment of Mr James Bryning Richardson as a director on 2 September 2015
18 Apr 2015
Company name changed red notice distribution LIMITED\certificate issued on 18/04/15
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RES15 ‐
Change company name resolution on 2015-03-27
18 Apr 2015
Change of name notice
24 Feb 2015
Termination of appointment of John Carter as a director on 19 February 2015
19 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-19