VISION NINE ENTERTAINMENT GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
VISION NINE ENTERTAINMENT GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VISION NINE ENTERTAINMENT GROUP LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455256. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISION NINE ENTERTAINMENT GROUP LIMITED was incorporated 11 years ago on 21/03/2013 and has the registered number: 08455256. The accounts status is SMALL and accounts are next due on 30/09/2024.
VISION NINE ENTERTAINMENT GROUP LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
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:
MADAM VENTURES LIMITED (until 04/06/2014)
MADAM VENTURES LIMITED (until 04/06/2014)
MADAM LIMITED (until 16/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN ANDREW TOPHAM | Dec 1973 | British | Director | 2014-05-23 | CURRENT |
MR ANDREW JOHN TOPHAM | Oct 1978 | British | Director | 2014-05-23 | 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 |
MR ADAM CHARLES DRISCOLL | Aug 1968 | British | Director | 2013-04-02 UNTIL 2018-12-17 | RESIGNED |
MR PHILIP ANDREW MURPHY | Secretary | 2013-03-21 UNTIL 2014-05-23 | RESIGNED | ||
MR LEE BATER | Secretary | 2014-05-23 UNTIL 2017-08-31 | RESIGNED | ||
MR JAMES DAVEY | Secretary | 2017-09-01 UNTIL 2021-12-14 | RESIGNED | ||
MR PHILIP ANDREW MURPHY | Mar 1968 | British | Director | 2013-03-21 UNTIL 2016-02-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vision Nine Holdings Limited | 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vision Nine Entertainment Holdings Plc | 2016-06-01 - 2018-12-14 | 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_Entertainment - Accounts | 2022-12-24 | 31-12-2021 | £55,887 Cash £-695,418 equity |
Vision_Nine_Entertainment - Accounts | 2021-12-23 | 31-12-2020 | £68,364 Cash £-684,341 equity |
Vision_Nine_Entertainment - Accounts | 2020-12-31 | 31-12-2019 | £43,028 Cash £7,546 equity |