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Home > England & Wales Companies > VISION NINE EVENTS LIMITED
Company Information for

VISION NINE EVENTS LIMITED

C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS,
Company Registration Number
06962241
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vision Nine Events Ltd
VISION NINE EVENTS LIMITED was founded on 2009-07-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vision Nine Events Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VISION NINE EVENTS LIMITED
 
Legal Registered Office
C/O Superstruct Entertainment Limited
364-366 Kensington High Street
London
W14 8NS
Other companies in WC2H
 
Previous Names
MADAM EVENTS LIMITED09/06/2014
MADAM ENTERTAINMENT LIMITED16/05/2013
ZENXIX LIMITED14/03/2013
Filing Information
Company Number 06962241
Company ID Number 06962241
Date formed 2009-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-22 05:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION NINE EVENTS LIMITED
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Company Officers of VISION NINE EVENTS LIMITED

Current Directors
Officer Role Date Appointed
LEE BATER
 Company Secretary 2015-06-19
ANDREW JOHN TOPHAM
 Director 2016-03-03
VISION NINE ENTERTAINMENT GROUP LIMITED
 Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM CHARLES DRISCOLL
 Director 2013-09-10 2016-03-03
PHILIP ANDREW MURPHY
 Director 2009-07-14 2016-02-22
PHILIP ANDREW MURPHY
 Company Secretary 2009-07-14 2015-06-19
MARK JONATHAN BERNSTEIN
 Director 2009-07-14 2009-11-10
THEYDON SECRETARIES LIMITED
 Company Secretary 2009-07-14 2009-07-14
ELIZABETH ANN DAVIES
 Director 2009-07-14 2009-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN TOPHAM VISION NINE LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ANDREW JOHN TOPHAM PASSENGER CLOTHING LTD Director 2016-06-20 CURRENT 2012-10-02 Active
ANDREW JOHN TOPHAM SUPERNATURAL PRODUCTIONS LIMITED Director 2016-03-03 CURRENT 2013-10-11 Dissolved 2017-02-28
ANDREW JOHN TOPHAM SPORTS VISION PRESENTS LIMITED Director 2016-03-03 CURRENT 1998-05-21 Dissolved 2017-04-18
ANDREW JOHN TOPHAM BIG FREEZE LTD Director 2016-03-03 CURRENT 2008-09-18 Dissolved 2017-04-18
ANDREW JOHN TOPHAM BM MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2010-01-22 Active
ANDREW JOHN TOPHAM VISION NINE HQ LIMITED Director 2016-03-03 CURRENT 2008-09-18 Active
ANDREW JOHN TOPHAM SPORTS VISION (INTERNATIONAL) LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM VISION NINE ARTS & ENTERTAINMENT LIMITED Director 2016-03-03 CURRENT 2013-10-11 Active - Proposal to Strike off
ANDREW JOHN TOPHAM ELEVEN LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM A&S LIFESTYLE HOLIDAYS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2017-11-14
ANDREW JOHN TOPHAM VISION NINE ENTERTAINMENT GROUP LIMITED Director 2014-05-23 CURRENT 2013-03-21 Active
ANDREW JOHN TOPHAM ARC LIVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM BOARDMASTERS II LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM TOPHAM PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ANDREW JOHN TOPHAM FREEZE LONDON LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
ANDREW JOHN TOPHAM NASS FESTIVAL LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-28SECOND GAZETTE not voluntary dissolution
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-29Application to strike the company off the register
2022-12-29DS01Application to strike the company off the register
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07Director's details changed for Mr Andrew John Topham on 2022-09-07
2022-09-07CH01Director's details changed for Mr Andrew John Topham on 2022-09-07
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069622410001
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069622410001
2022-06-15AP01DIRECTOR APPOINTED MR JAMES PETER BARTON
2022-06-15TM01APPOINTMENT TERMINATED, DIRECTOR VISION NINE ENTERTAINMENT GROUP LIMITED
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 1st, 2nd and 3rd Floors 37 Shelton Street London WC2H 9HN
2022-04-08TM02Termination of appointment of James Davey on 2021-12-14
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-14CH01Director's details changed for Mr Andrew John Topham on 2020-08-01
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 069622410001
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AP03Appointment of Mr James Davey as company secretary on 2017-08-15
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-16TM02Termination of appointment of Lee Bater on 2017-08-15
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES DRISCOLL
2016-03-02AP02Appointment of Vision Nine Entertainment Group Limited as director on 2016-03-02
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW MURPHY
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0114/07/15 ANNUAL RETURN FULL LIST
2015-06-21AP03Appointment of Mr Lee Bater as company secretary on 2015-06-19
2015-06-21TM02Termination of appointment of Philip Andrew Murphy on 2015-06-19
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0114/07/14 ANNUAL RETURN FULL LIST
2014-06-09RES15CHANGE OF NAME 23/05/2014
2014-06-09CERTNMCompany name changed madam events LIMITED\certificate issued on 09/06/14
2014-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 5 Deansway Worcester WR1 2JG United Kingdom
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 07/05/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 07/05/2014
2014-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-09-11AP01DIRECTOR APPOINTED MR ADAM CHARLES DRISCOLL
2013-07-15AR0114/07/13 FULL LIST
2013-05-16RES15CHANGE OF NAME 15/05/2013
2013-05-16CERTNMCOMPANY NAME CHANGED MADAM ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 16/05/13
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-03-14RES15CHANGE OF NAME 14/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED ZENXIX LIMITED CERTIFICATE ISSUED ON 14/03/13
2012-10-06AR0114/07/12 FULL LIST
2012-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 01/07/2012
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 01/01/2012
2011-07-20AR0114/07/11 FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-04AR0114/07/10 FULL LIST
2009-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK BERNSTEIN
2009-09-02288aDIRECTOR APPOINTED MR MARK JONATHAN BERNSTEIN
2009-09-02288aSECRETARY APPOINTED MR PHILIP ANDREW MURPHY
2009-09-02288aDIRECTOR APPOINTED MR PHILIP ANDREW MURPHY
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-07-15288bAPPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers



Licences & Regulatory approval
We could not find any licences issued to VISION NINE EVENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISION NINE EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VISION NINE EVENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION NINE EVENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VISION NINE EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION NINE EVENTS LIMITED
Trademarks
We have not found any records of VISION NINE EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION NINE EVENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VISION NINE EVENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where VISION NINE EVENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION NINE EVENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISION NINE EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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