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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMA NEW MUSIC LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ART UNDERGROUND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BARFLY CLUB LIMITED Dissolved... FULL 56301 - Licensed clubs
MAMA BRAND PARTNERSHIPS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
G-A-Y GROUP LIMITED LONDON ENGLAND Active FULL 56302 - Public houses and bars
MAMA & COMPANY SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
FORUM CLUB (KENTISH TOWN) LIMITED Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
MAMA & COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGEL VENUES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ANGEL ENTERTAINMENT LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLOBALGATHERING GROUP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
FOLDER MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting
BARFLY CLUB HOLDINGS LIMITED Dissolved... FULL 70100 - Activities of head offices
HAMMERSMITH APOLLO LIMITED LONDON ENGLAND Active FULL 90040 - Operation of arts facilities
HEAVEN (LONDON) LIMITED LONDON ENGLAND Active DORMANT 56302 - Public houses and bars
LOVEBOX FESTIVALS LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
15 OVAL ROAD RTM COMPANY LTD LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
FUEL MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MADAM LLP WORCESTER Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAXARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VISION NINE HQ LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
Y NOT FESTIVALS UK LIMITED LONDON UNITED KINGDOM Active SMALL 82301 - Activities of exhibition and fair organisers
VICTORIOUS FESTIVALS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
VISION NINE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
X THE TRACKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ME WHOLESALE SUPPLIES LTD LONDON ENGLAND Active DORMANT 46310 - Wholesale of fruit and vegetables
FTF TOURING LTD LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
BROMPTON CROSS MAINTENANCE & CLEANING LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing