The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Richardson, James Bryning
    Film Producer born in February 1970
    Individual (81 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
    Richardson, James Bryning
    Film Producer
    Individual (81 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Niblo, Allan
    Film Producer born in July 1964
    Individual (78 offsprings)
    Officer
    2003-10-22 ~ now
    OF - Director → CIF 0
  • 3
    The Big Room Studios, Fortess Road, London, London, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Love, Nicholas
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Preston, Rupert, Mr.
    Film Distributor born in April 1966
    Individual (31 offsprings)
    Officer
    2004-11-01 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Morgan, Robert Llewelyn
    Film born in November 1966
    Individual (19 offsprings)
    Officer
    2004-11-01 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2003-10-20 ~ 2003-10-22
    PE - Nominee Secretary → CIF 0
  • 5
    152 City Road, London
    Corporate
    Officer
    2003-10-20 ~ 2003-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VERTIGO FILMS LTD

Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
  • VERTIGO FILMS LTD
    Info
    Registered number 04937325
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2003-10-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • VERTIGO FILMS LIMITED
    S
    Registered number 06370069
    The Big Room Studios, 77 Fortess Road, London, England, NW5 1AG
    CIF 1
  • VERTIGO FILMS LTD
    S
    Registered number 04937325
    2nd Floor, 55, Ludgate Hill, London, England, EC4M 7JW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • VERTIGO FILMS
    S
    Registered number 04937325
    77, Fortess Road, London, England, NW5 1AG
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    SEVEN SEAS DISTRIBUTION LIMITED - 2014-03-13
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    2nd Floor 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-04-10 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    BIOPIC CD LTD - 2013-10-10
    WOS DISTRIBUTION LTD - 2013-05-07
    The Big Room Studios, 77 Fortess Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    2nd Floor 55 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    2nd Floor 55 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 15
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 18
    1e, Zetland House, 5 - 25 Scrutton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 20
    POETRY FILMS LIMITED - 2016-01-31
    OZONE FESTIVAL LIMITED - 2011-09-26
    Suite Lp59069 20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 21
    2nd Floor 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.