BOARDMASTERS II LIMITED
Company is dissolved
General Information
NAME
BOARDMASTERS II LIMITED
COMPANY NUMBER
08975179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/04/2014
(10 years and 7 months old)
WEBSITE
www.visionninehq.com
CONFIRMATION STATEMENT MADE UP TO
15/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
09/10/2018
31/12/2018
VISION NINE ENTERTAINMENT HOLDINGS LIMITED
View all previous names
LONDON
W14 8NS
Telephone: 02036176000
TPS: No
7th Floor, 364-366
Kensington High Street
London
W14 8NS
W14 8NS
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
Telephone: 36176000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2023 | James Peter Barton (925765366) has left the board |
| 17/02/2023 | Rebecca Newton-Taylor (925765334) has left the board |
| 17/02/2023 | Roderik August Schlosser (920244793) has left the board |
Credit Risk Overview
Want to learn more about BOARDMASTERS II 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 BOARDMASTERS II LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOARDMASTERS II 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 |
|---|---|---|---|---|
|
Born in Aug 1968 |
Resigned | Director |
Current: 18 Past: 98 |
View Report |
|
Born in Dec 1973 |
Resigned | Director |
Current: 3 Past: 29 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 6 Past: 106 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2023 | James Peter Barton (925765366) has left the board |
| 17/02/2023 | Rebecca Newton-Taylor (925765334) has left the board |
| 17/02/2023 | Roderik August Schlosser (920244793) has left the board |
| 17/02/2023 | New Board Member Steven Davies (930559513) Appointed |
| 06/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 24/04/2019 | Ian Lawrence Hanson (923125989) has left the board |
| 24/04/2019 | Darren David Singer (915991831) has left the board |
| 19/04/2019 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 19/04/2019 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 19/04/2019 | New Board Member James Barton (925765366) Appointed |
| 18/04/2019 | Change in Reg. Office |
| 03/01/2019 | Julian Andrew Topham (906325714) has left the board |
| 01/01/2019 | Andrew John Topham (918202147) has left the board |
| 01/01/2019 | New Board Member Darren David Singer (915991831) Appointed |
| 01/01/2019 | New Board Member Ian Lawrence Hanson (923125989) Appointed |
| 01/01/2019 | Change in Reg. Office |
| 01/01/2019 | Adam Charles Driscoll (903949755) has left the board |
| 01/01/2019 | Duncan Murray Reid (914132249) has left the board |
| 01/01/2019 | James William Barlow Davey (923686108) has left the board |
| 01/01/2019 | James William Barlow Davey (924807715) has left the board |
| 31/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 06/07/2018 | New Company Secretary James William Barlow Davey (924807715) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 17/08/2017 | Lee Bater (918653912) has left the board |
| 17/08/2017 | New Board Member James William Barlow Davey (923686108) Appointed |
| 17/08/2017 | Lee Bater (920515929) has left the board |
| 18/07/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 21/11/2016 | Philip Andrew Murphy (909567845) has left the board |
| 21/11/2016 | New Board Member Lee Bater (920515929) Appointed |
| 12/07/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 27/11/2015 | Paul Nicholas Bedford (908534501) has left the board |
| 27/11/2015 | New Board Member Duncan Murray Reid (914132249) Appointed |
| 05/10/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 06/04/2015 | Philip Andrew Murphy (918653803) has left the board |
| 06/04/2015 | New Board Member Philip Andrew Murphy (909567845) Appointed |
| 10/03/2015 | New Board Member Paul Nicholas Bedford (908534501) Appointed |
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