VERTIGO RELEASING LIMITED
LONDON HAMMINGDEN PICTURES LIMITED NGW DISTRIBUTION LIMITED

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Company number 08938376
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address 1ST FLOOR WEST KENILWORTH HOUSE, 79-80 MARGARET STREET, LONDON, ENGLAND, W1W 8TA
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1st Floor West Kenilworth House 79-80 Margaret Street London W1W 8TA on 7 June 2016. The most likely internet sites of VERTIGO RELEASING LIMITED are www.vertigoreleasing.co.uk, and www.vertigo-releasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Vertigo Releasing Limited is a Private Limited Company. The company registration number is 08938376. Vertigo Releasing Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Vertigo Releasing Limited is 1st Floor West Kenilworth House 79 80 Margaret Street London England W1w 8ta. . 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. WILLIAMS, Nigel Grenville is a Director of the company. WILLIAMS, Veronica Mary is a Director of the company. Director CARTER, John has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
NIBLO, Allan
Appointed Date: 01 April 2014
61 years old
Director
PRESTON, Rupert Charles
Appointed Date: 14 March 2014
59 years old
Director
RICHARDSON, James Bryning
Appointed Date: 01 April 2014
55 years old
Director
WILLIAMS, Nigel Grenville
Appointed Date: 14 March 2014
61 years old
Director
WILLIAMS, Veronica Mary
Appointed Date: 01 April 2014
58 years old

Resigned Directors

Director
CARTER, John
Resigned: 13 March 2014
Appointed Date: 13 March 2014
55 years old

Persons With Significant Control

Mr. Rupert Preston
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

VERTIGO RELEASING LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1st Floor West Kenilworth House 79-80 Margaret Street London W1W 8TA on 7 June 2016
16 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 201
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
31 Mar 2014
Company name changed ngw distribution LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution
18 Mar 2014
Appointment of Mr Nigel Grenville Williams as a director
18 Mar 2014
Appointment of Mr Rupert Charles Preston as a director
13 Mar 2014
Termination of appointment of John Carter as a director
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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