VISION NINE ENTERTAINMENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VISION NINE ENTERTAINMENT GROUP LIMITED
COMPANY NUMBER
08455256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2013
(11 years and 8 months old)
WEBSITE
www.visionninehq.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/05/2013
04/06/2014
MADAM VENTURES LIMITED
View all previous names
LONDON
W14 8NS
Telephone: 02036176000
TPS: No
c/o Superstruct Entertainment Li
364-366 Kensington High Street
London
W14 8NS
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION NINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISION NINE ENTERTAINMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISION NINE ENTERTAINMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION NINE ENTERTAINMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION NINE ENTERTAINMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2014 - Present (10 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
23/05/2014 - Present (10 years and 6 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 29 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 22 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION NINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISION NINE ENTERTAINMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FREEZE LONDON LIMITED | Company is dissolved | View Report |
| GET ON VISION LIMITED | Active - Accounts Filed | View Report |
| NASS FESTIVAL LIMITED | Active - Accounts Filed | View Report |
| SPORTS VISION (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| VISION NINE EVENTS LIMITED | Company is dissolved | View Report |
| ARC LIVE LIMITED | Company is dissolved | View Report |
| VISION NINE HQ LIMITED | Active - Accounts Filed | View Report |
| VISION NINE LIMITED | Company is dissolved | View Report |
| VISION NINE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 17/06/2022 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 17/06/2022 | New Board Member James Peter Barton (926095009) Appointed |
| 17/06/2022 | New Board Member Roderik August Schlosser (924127484) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 12/04/2022 | James Davey (924452761) has left the board |
| 31/12/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 24/01/2019 | Adam Charles Driscoll (903949755) has left the board |
| 10/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Company Secretary James Davey (924452761) Appointed |
| 26/03/2018 | Lee Bater (918847903) has left the board |
| 14/10/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 04/03/2016 | Philip Andrew Murphy (909567845) has left the board |
| 01/09/2015 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 13/06/2014 | Philip Andrew Murphy (917682174) has left the board |
| 13/06/2014 | New Board Member Andrew John Topham (918202147) Appointed |
| 13/06/2014 | New Board Member Julian Andrew Topham (906325714) Appointed |
| 13/06/2014 | New Company Secretary Lee Bater (918847903) Appointed |
| 09/05/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 04/04/2013 | New Board Member Adam Charles Driscoll (903949755) Appointed |
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