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Vertex Productions Limited

Vertex Productions Limited is an active company incorporated on 24 July 2024 with the registered office located in London, City of London. Vertex Productions Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15857279
Private limited company
Age
1 year 3 months
Incorporated 24 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 24 April 2026 (5 months remaining)
Address
Dawson House
Jewry Street
London
EC3N 2EX
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 18-20 st Pancras Way St. Pancras Way London NW1 0QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • English • Lives in England • Born in Jul 1981
Director • English • Lives in UK • Born in Jun 1993
Director • Welsh • Lives in UK • Born in Jun 1985
Mr Benjamin Charles Edward Lloyd
PSC • Welsh • Lives in UK • Born in Jun 1985
Mr Thomas David Parsons
PSC • English • Lives in UK • Born in Jun 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Vertex Sales Ltd
Benjamin Charles Edward Lloyd, Michael Brailsford, and 1 more are mutual people.
Active
Capital Highway Ltd
Michael Brailsford is a mutual person.
Active
Secure Yield Ltd
Michael Brailsford is a mutual person.
Active
Blocksultancy Ltd
Thomas David Parsons is a mutual person.
Dissolved
Financials
Vertex Productions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Michael Brailsford Details Changed
1 Year Ago on 14 Oct 2024
Mr Benjamin Charles Edward Lloyd (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Mr Michael Brailsford (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Mr Thomas David Parsons (PSC) Details Changed
1 Year Ago on 14 Oct 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Mr Benjamin Charles Edward Lloyd Details Changed
1 Year Ago on 14 Oct 2024
Mr Thomas David Parsons Details Changed
1 Year Ago on 14 Oct 2024
Incorporated
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Confirmation statement made on 23 July 2025 with updates
Submitted on 19 Sep 2025
Director's details changed for Mr Michael Brailsford on 14 October 2024
Submitted on 15 Oct 2024
Change of details for Mr Benjamin Charles Edward Lloyd as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Thomas David Parsons on 14 October 2024
Submitted on 14 Oct 2024
Director's details changed for Mr Benjamin Charles Edward Lloyd on 14 October 2024
Submitted on 14 Oct 2024
Registered office address changed from 18-20 st Pancras Way St. Pancras Way London NW1 0QG England to Dawson House Jewry Street London EC3N 2EX on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Mr Thomas David Parsons as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Mr Michael Brailsford as a person with significant control on 14 October 2024
Submitted on 14 Oct 2024
Incorporation
Submitted on 24 Jul 2024
Repayment History
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