VISION NINE HQ LIMITED
Overview
| Company Name | VISION NINE HQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06701055 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VISION NINE HQ LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is VISION NINE HQ LIMITED located?
| Registered Office Address | C/O Superstruct Entertainment Limited 364-366 Kensington High Street W14 8NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISION NINE HQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPORTS VISION (EUROPE) LIMITED | Apr 06, 2011 | Apr 06, 2011 |
| SPORTS VISION CONSULTANCY LIMITED | Mar 11, 2011 | Mar 11, 2011 |
| ELEVEN LTD | Aug 28, 2009 | Aug 28, 2009 |
| SV ELEVEN LTD | May 13, 2009 | May 13, 2009 |
| ON ELEVEN LTD | Sep 18, 2008 | Sep 18, 2008 |
What are the latest accounts for VISION NINE HQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VISION NINE HQ LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for VISION NINE HQ LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Charles Priday as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Amanda Johnson as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Topham as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Newton-Taylor as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Peter Barton as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Daniel Craig as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roderik August Schlosser as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms. Rebecca Newton-Taylor on Dec 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 10, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 067010550001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Sep 10, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew John Topham on Sep 07, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 067010550002 in full | 1 pages | MR04 | ||
Who are the officers of VISION NINE HQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Daniel | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | England | British | 337326430001 | |||||||||
| JOHNSON, Amanda | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | England | British | 179417920004 | |||||||||
| PRIDAY, Nicholas Charles | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | United Kingdom | British | 115781080005 | |||||||||
| BATER, Lee | Secretary | 2nd & 3rd Floors 37 Shelton Street WC2H 9HN London 1st United Kingdom | British | 182608590001 | ||||||||||
| DAVEY, James | Secretary | 2nd & 3rd Floors 37 Shelton Street WC2H 9HN London 1st | 238057790001 | |||||||||||
| CHANCERY SECRETARIES LIMITED | Secretary | High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom | 128392190001 | |||||||||||
| BARTON, James Peter | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | United Kingdom | British | 260950090001 | |||||||||
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | England | British | 331284900001 | |||||||||
| SCHLOSSER, Roderik August | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | United Kingdom | Dutch | 241274840001 | |||||||||
| TOPHAM, Andrew John | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | England | British | 182021470006 | |||||||||
| TOPHAM, Andrew John | Director | Iffley Road W6 0PB London 23 United Kingdom | United Kingdom | British | 182021470001 | |||||||||
| TOPHAM, Julian Andrew | Director | Parke Road SW13 9NJ London 37 United Kingdom | England | British | 63257140004 | |||||||||
| CHANCERY DIRECTORS LIMITED | Director | High Street Knaphill GU21 2PG Woking 1 Surrey United Kingdom | 128392200001 | |||||||||||
| VISION NINE ENTERTAINMENT GROUP LTD | Director | 2nd & 3rd Floors 37 Shelton Street WC2H 9HN London 1st United Kingdom |
| 205702450001 |
Who are the persons with significant control of VISION NINE HQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Nine Entertainment Group Ltd | Apr 06, 2016 | 2nd & 3rd Floors 37 Shelton Street WC2H 9HN London 1st United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0