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 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
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 (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 |
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 |