ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Vertigo Holdings Limited

Vertigo Holdings Limited is an active company incorporated on 28 April 2003 with the registered office located in London, City of London. Vertigo Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04746942
Private limited company
Age
22 years
Incorporated 28 April 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on 15 Jun 2023 (2 years 4 months ago)
Previous address was Suite Lp59069 20-22 Wenlock Road London N1 7GU England
Telephone
02074287555
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • PSC • Company President • French • Lives in France • Born in Jul 1958
Director • Secretary • Producer • British • Lives in England • Born in Feb 1970
Director • Film Producer • British • Lives in England • Born in Jul 1964
Director • Deputy General Manager • French • Lives in France • Born in Jul 1975
Director • Italian • Lives in Italy • Born in Jul 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vertigo Media Ltd
James Bryning Richardson and are mutual people.
Active
Vertigo Films Ltd
James Bryning Richardson and are mutual people.
Active
Vertigo Music Publishing Limited
James Bryning Richardson and are mutual people.
Active
Vertigo Distribution Ltd
James Bryning Richardson and are mutual people.
Active
The Day Distribution Limited
James Bryning Richardson and are mutual people.
Active
Red Mist Distribution Limited
James Bryning Richardson and are mutual people.
Active
Vertigo Slate Ltd
James Bryning Richardson and are mutual people.
Active
Federation Stories Ltd
Mr Pascal Breton, Benoît Jean René Lacombe, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£596.18K
Decreased by £499.52K (-46%)
Turnover
£5.95M
Increased by £2.25M (+61%)
Employees
46
Increased by 31 (+207%)
Total Assets
£7.15M
Decreased by £2.57M (-26%)
Total Liabilities
-£7.17M
Decreased by £2.23M (-24%)
Net Assets
-£19.8K
Decreased by £342.28K (-106%)
Debt Ratio (%)
100%
Increased by 3.6% (+4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Group Accounts Submitted
4 Months Ago on 12 Jun 2025
Mr Marco Chimenz Appointed
7 Months Ago on 18 Mar 2025
Benoît Jean René Lacombe Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Get Credit Report
Discover Vertigo Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Appointment of Mr Marco Chimenz as a director on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Benoît Jean René Lacombe as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Registered office address changed from Suite Lp59069 20-22 Wenlock Road London N1 7GU England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 15 June 2023
Submitted on 15 Jun 2023
Confirmation statement made on 31 October 2022 with updates
Submitted on 31 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year