Network
The large node is Vertigo Films LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Nicholas Love 2004-2019 View profile
- Robert Llewelyn Morgan 2004-2022 View profile
- Rupert Preston 2004-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/10/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Vertigo Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Vertigo Films LTD
is controlled by Vertigo Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Vertigo Holdings Limited
is controlled by Pascal Breton
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2022-08-09 · source: Companies House PSC register
Ultimately controlled by Pascal Breton.
40 other companies in this group
- 16064103
- Vertigo Slate LTD
- Streetdance 2 Distribution Limited
- 11916042
- Vertigo VFX Limited
- Odins Beard Limited
- 05152261
- 12476235
- 11301105
- Federation Stories LTD
- Malice Productions 1 Limited
- IJW S2 Limited
- 15763630
- Lucie Productions LTD
- RED Mist Distribution Limited
- The DAY Distribution Limited
- Vertigo Music Publishing Limited
- Saxon Distribution Limited
- Kill Command CD Limited
- Sunshine Movies Limited
- Vertigo Distribution LTD
- 1975 Limited
- Kickback Limited
- 16284533
- 12325062
- 15633502
- 06938853
- WAZ Distribution LTD
- Winter Wonder Films LTD
- Bulletproof 2 Limited
- 15763446
- Vertigo Television Limited
- Curfew Productions 1 Limited
- I Jack White LTD
- Tale of TWO Cities LTD
- 11975309
- Festive Distribution Limited
- NI059224
- Vertigo Holdings Limited
- Dancing DOG Distribution Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Allan Niblo Director · appointed 2003
Directors past 6 years
- Allan Niblo Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04937325
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data