VERTIGO SLATE LTD
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 06679623
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 October 2015; Confirmation statement made on 3 August 2016 with updates; Previous accounting period extended from 30 April 2015 to 31 October 2015. The most likely internet sites of VERTIGO SLATE LTD are www.vertigoslate.co.uk, and www.vertigo-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Vertigo Slate Ltd is a Private Limited Company. The company registration number is 06679623. Vertigo Slate Ltd has been working since 22 August 2008. The present status of the company is Active. The registered address of Vertigo Slate Ltd is The Big Room Studios 77 Fortess Road London Nw5 1ag. . RICHARDSON, James Bryning 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. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
RICHARDSON, James Bryning
Appointed Date: 26 August 2008
Director
NIBLO, Allan
Appointed Date: 26 August 2008
61 years old
Director
PRESTON, Rupert Charles
Appointed Date: 26 August 2008
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 26 August 2008
55 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 26 August 2008
Appointed Date: 22 August 2008
Director
UK DIRECTORS LTD
Resigned: 26 August 2008
Appointed Date: 22 August 2008

Persons With Significant Control

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

VERTIGO SLATE LTD Events

15 Dec 2016
Full accounts made up to 31 October 2015
25 Aug 2016
Confirmation statement made on 3 August 2016 with updates
22 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
03 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
13 Feb 2015
Full accounts made up to 30 April 2014
...
... and 20 more events
08 Sep 2008
Director appointed rupert preston
08 Sep 2008
Accounting reference date shortened from 31/08/2009 to 30/04/2009
29 Aug 2008
Appointment terminated secretary uk secretaries LTD
29 Aug 2008
Appointment terminated director uk directors LTD
22 Aug 2008
Incorporation

VERTIGO SLATE LTD Charges

13 August 2009
Deed of charge and security assignment
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Nigel Williams
Description: By way of a first fixe charge, title and interest, all…
29 August 2008
Deed of charge over holding account
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Nigel Williams
Description: Fixed charge all the chargor's rights,title and interest in…

Similar Companies

VERTIGO SERVICES LP VERTIGO SIX LTD VERTIGO SOLUTIONS LIMITED VERTIGO STADIA ADVENTURES LTD VERTIGO STILTS LIMITED VERTIGO STUDIO UK LTD. VERTIGO STUDIOS ENTERPRISE LIMITED