Vertigo Media Ltd

04734536

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, 55, LONDON, EC4M 7JW

Incorporated 15/04/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

59111

Motion picture production activities

Officers

Mr James Bryning Richardson

secretary · Since 17/04/2003

FILM PRODUCER

BRITISH · ENGLAND · Age 56

Also on 217 other boards

Mr Allan Niblo

director · Since 17/04/2003

FILM PRODUCER

BRITISH · ENGLAND · Age 61

Also on 70 other boards

Mr James Bryning Richardson

director · Since 17/04/2003

FILM PRODUCER

BRITISH · ENGLAND · Age 56

Also on 217 other boards

Persons with Significant Control

Vertigo Holdings

75–100% shares

77 Fortess Road, Fortess Road, London, NW5 1AG

Reg: 04746942 · United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2010Registered 05/06/2010Satisfied 27/10/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/11/2005Registered 08/12/2005Satisfied 27/10/2015

charge

satisfied

ABN AMRO BANK NV

Created 30/11/2005Registered 03/12/2005Satisfied 27/10/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/2005Registered 13/06/2005Satisfied 27/10/2015

charge

satisfied

ABN AMRO BANK N.V.

Created 26/05/2005Registered 04/06/2005Satisfied 25/11/2015

charge

satisfied

ABN AMRO BANK N.V.

Created 13/05/2004Registered 29/05/2004Satisfied 27/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2004Registered 25/05/2004Satisfied 27/10/2015