VISION NINE HQ LIMITED - LONDON


Company Profile Company Filings

Overview

VISION NINE HQ LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISION NINE HQ LIMITED was incorporated 15 years ago on 18/09/2008 and has the registered number: 06701055. The accounts status is SMALL and accounts are next due on 30/09/2024.

VISION NINE HQ LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SUPERSTRUCT ENTERTAINMENT LIMITED
LONDON
W14 8NS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPORTS VISION (EUROPE) LIMITED (until 02/11/2012)
SPORTS VISION CONSULTANCY LIMITED (until 06/04/2011)
ELEVEN LTD (until 11/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN TOPHAM Oct 1978 British Director 2016-03-03 CURRENT
RODERIK AUGUST SCHLOSSER Mar 1980 British Director 2022-06-07 CURRENT
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2022-06-07 CURRENT
JAMES PETER BARTON Aug 1968 British Director 2022-06-07 CURRENT
CHANCERY DIRECTORS LIMITED Corporate Director 2008-09-18 UNTIL 2008-09-18 RESIGNED
CHANCERY SECRETARIES LIMITED Corporate Secretary 2008-09-18 UNTIL 2008-09-18 RESIGNED
MR JULIAN ANDREW TOPHAM Dec 1973 British Director 2008-09-18 UNTIL 2016-03-03 RESIGNED
MR ANDREW JOHN TOPHAM Oct 1978 British Director 2008-09-18 UNTIL 2016-03-03 RESIGNED
MR JAMES DAVEY Secretary 2017-09-01 UNTIL 2021-12-14 RESIGNED
LEE BATER British Secretary 2012-01-01 UNTIL 2017-08-31 RESIGNED
VISION NINE ENTERTAINMENT GROUP LTD Corporate Director 2016-03-02 UNTIL 2022-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Nine Entertainment Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTSVISION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SPORTS VISION PRESENTS LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
VIRTUAL-FESTIVALS.COM LIMITED SEVENOAKS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
ARMADA SKIS HOLDING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOARDMASTERS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIG FREEZE LTD LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
NASS FESTIVAL LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BM MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FREEZE LONDON LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
SPORTS VISION (INTERNATIONAL) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELEVEN LIMITED LONDON UNITED KINGDOM Active -... SMALL 82301 - Activities of exhibition and fair organisers
PASSENGER CLOTHING LTD NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
VISION NINE ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SUPERNATURAL PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TOPHAM PRODUCTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
VISION NINE ARTS & ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
ARC LIVE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
VISION NINE MOTORSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FPS REALISATIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Vision_Nine_HQ_Limited - Accounts 2022-12-24 31-12-2021 £17,400 Cash £-1,154,670 equity
Vision_Nine_HQ_Limited - Accounts 2021-12-22 31-12-2020 £10,800 Cash £-1,017,859 equity
Vision_Nine_HQ_Limited - Accounts 2020-12-25 31-12-2019 £-778,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FROM THE FIELDS LTD LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
SUPERSTRUCT UK FESTIVALS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BOARDMASTERS LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
MOULAGE INTERIORS LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
MIGHTY HOOPLA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SUPERSTRUCT ENTERTAINMENT LIMITED LONDON ENGLAND Active GROUP 70221 - Financial management
SBH EVENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WAXARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MR NOVEMBER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BROMPTON CROSS CONTROL LTD LONDON ENGLAND Active MICRO ENTITY 43290 - Other construction installation