Ltd Facts The UK company register, as filed

Register entry · No. 04746942

VERTIGO HOLDINGS LIMITED

Active Private Limited Company Incorporated 28 Apr 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 55, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    GROUP

  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. VERTIGO HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
James Bryning Richardson Producer Director 30 Apr 2003 — February 1970 British · England
Allan Niblo Film Producer Director 30 Apr 2003 — July 1964 British · England
Lionel Benjamin Uzan General Manager Director 9 Aug 2022 — March 1975 French · France
Jane Elizabeth Moore Film Executive Director 9 Aug 2022 — January 1965 British · England
Pascal Breton Company President Director 9 Aug 2022 — July 1958 French · France
James Bryning Richardson Producer Secretary 30 Apr 2003 — February 1970 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Pascal Breton Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 9 Aug 2022 — July 1958 French · France

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERTIGO HOLDINGS LIMITED still trading?

The register shows VERTIGO HOLDINGS LIMITED as active.

What does VERTIGO HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was VERTIGO HOLDINGS LIMITED set up?

It was incorporated on 28 April 2003.

When are VERTIGO HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is VERTIGO HOLDINGS LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs VERTIGO HOLDINGS LIMITED?

VERTIGO HOLDINGS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46711), active, set up around the same time. More in this industry →

  1. 05004437 CAMBRIA OIL GROUP & PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2003 46711 · Wholesale of petroleum and petroleum products
  2. 05004651 FGS GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2003 70100 · Activities of head offices
  3. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003916 DEVEY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2003 70100 · Activities of head offices
  5. 05002130 SPRINGFIELDS (UK) LIMITED Active Private Limited Company Inc. 23 Dec 2003 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House