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Vertigo Holdings Limited

04746942

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2ND FLOOR, 55, LONDON, EC4M 7JW
Incorporated 28/04/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr James Bryning Richardson

secretary · Since 30/04/2003

PRODUCER

BRITISH · ENGLAND · Age 56

Also on 217 other boards

Mr Allan Niblo

director · Since 30/04/2003

FILM PRODUCER

BRITISH · ENGLAND · Age 62

Also on 70 other boards

Mr James Bryning Richardson

director · Since 30/04/2003

PRODUCER

BRITISH · ENGLAND · Age 56

Also on 217 other boards

Mr Pascal Breton

director · Since 09/08/2022

COMPANY PRESIDENT

FRENCH · FRANCE · Age 68

Also on 1 other board

Jane Elizabeth Moore

director · Since 09/08/2022

FILM EXECUTIVE

BRITISH · ENGLAND · Age 61

Mr Lionel Benjamin Uzan

director · Since 09/08/2022

GENERAL MANAGER

FRENCH · FRANCE · Age 51

Also on 1 other board

Persons with Significant Control

Mr Pascal Breton

50–75% shares
50–75% votes
Appoint directors

French · France · Age 68

Federation Entertainment Sas, 10, Rue Royale, Paris, 75008

Notified 09/08/2022

Former PSCs

Mr Allan Niblo

Ceased 06/04/2016

Mr James Bryning Richardson

Ceased 06/04/2016

Mr Nick Love

Ceased 20/03/2019

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 23/10/2020Registered 06/11/2020