All Information about:

Name	Vertigo Holdings Limited
Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
VAT ID	no VAT ID available
Company No.	04746942 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Breton, Pascal Status: Active Notified: 09/08/2022 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Love, Nick Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2019 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Niblo, Allan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richardson, James Bryning Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Breton, Pascal Paris, France Status: Active Notified: 09/08/2022 Date of Birth: 07/1958 Occupation: Company President Role: Director Country of Residence: France Nationality: French

Lacombe, BenoÎt Jean RenÉ Paris, France Status: Active Notified: 09/08/2022 Date of Birth: 07/1975 Occupation: Deputy General Manager Role: Director Country of Residence: France Nationality: French

Moore, Jane Elizabeth London, England Status: Active Notified: 09/08/2022 Date of Birth: 01/1965 Occupation: Film Executive Role: Director Country of Residence: England Nationality: British

Niblo, Allan London, United Kingdom Status: Active Notified: 30/04/2003 Date of Birth: 07/1964 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British

Richardson, James Bryning London, United Kingdom Status: Active Notified: 30/04/2003 Date of Birth: 02/1970 Occupation: Producer Role: Director Country of Residence: England Nationality: British

Uzan, Lionel Benjamin Paris, France Status: Active Notified: 09/08/2022 Date of Birth: 03/1975 Occupation: General Manager Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (9)

GB Vertigo CD Limited Status: Active Notified: 06/04/2016 Companies House Number: 08010397 Nature of Control