Vertigo Holdings Limited

04746942

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 61

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 67

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 67

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2007Registered 11/08/2007Satisfied 27/10/2015