VISION NINE ENTERTAINMENT GROUP LIMITED
Overview
| Company Name | VISION NINE ENTERTAINMENT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08455256 |
| 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 ENTERTAINMENT GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Performing arts (90010) / Arts, entertainment and recreation
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Artistic creation (90030) / Arts, entertainment and recreation
Where is VISION NINE ENTERTAINMENT GROUP 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 ENTERTAINMENT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MADAM VENTURES LIMITED | May 16, 2013 | May 16, 2013 |
| MADAM LIMITED | Mar 21, 2013 | Mar 21, 2013 |
What are the latest accounts for VISION NINE ENTERTAINMENT GROUP 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 ENTERTAINMENT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for VISION NINE ENTERTAINMENT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Amanda Johnson as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Charles Priday as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julian Andrew Topham as a director on Dec 29, 2025 | 1 pages | TM01 | ||
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 | 14 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 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 Mar 21, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Director's details changed for Mr Andrew John Topham on Sep 07, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 084552560002 in full | 1 pages | MR04 | ||
Appointment of Ms Rebecca Newton-Taylor as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Who are the officers of VISION NINE ENTERTAINMENT GROUP 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 | United Kingdom | 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 | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors United Kingdom | 188479030001 | |||||||
| DAVEY, James | Secretary | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors | 244527610001 | |||||||
| MURPHY, Philip Andrew | Secretary | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors England | 176821740001 | |||||||
| BARTON, James Peter | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | United Kingdom | British | 260950090001 | |||||
| DRISCOLL, Adam Charles | Director | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors England | United Kingdom | British | 39497550002 | |||||
| MURPHY, Philip Andrew | Director | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors England | England | British | 95678450009 | |||||
| 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, Julian Andrew | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Limited England | England | British | 63257140004 |
Who are the persons with significant control of VISION NINE ENTERTAINMENT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vision Nine Holdings Limited | Dec 14, 2018 | Shelton Street WC2H 9HN London 37 United Kingdom | No | ||||||||||
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Natures of Control
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| Vision Nine Entertainment Holdings Plc | Jun 01, 2016 | 37 Shelton Street WC2H 9HN London 1st, 2nd & 3rd Floors England | Yes | ||||||||||
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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