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

VISION NINE ENTERTAINMENT GROUP LIMITED

C/O SUPERSTRUCT ENTERTAINMENT LIMITED, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,
Company Registration Number
08455256
Private Limited Company
Active

Company Overview

About Vision Nine Entertainment Group Ltd
VISION NINE ENTERTAINMENT GROUP LIMITED was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active". Vision Nine Entertainment Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VISION NINE ENTERTAINMENT GROUP LIMITED
 
Legal Registered Office
C/O SUPERSTRUCT ENTERTAINMENT LIMITED
364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
Other companies in WC2H
 
Previous Names
MADAM VENTURES LIMITED04/06/2014
MADAM LIMITED16/05/2013
Filing Information
Company Number 08455256
Company ID Number 08455256
Date formed 2013-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB186352781  
Last Datalog update: 2024-05-05 05:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VISION NINE ENTERTAINMENT GROUP LIMITED
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Company Officers of VISION NINE ENTERTAINMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVEY
Company Secretary 2017-09-01
ADAM CHARLES DRISCOLL
Director 2013-04-02
ANDREW JOHN TOPHAM
Director 2014-05-23
JULIAN ANDREW TOPHAM
Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LEE BATER
Company Secretary 2014-05-23 2017-08-31
PHILIP ANDREW MURPHY
Director 2013-03-21 2016-02-22
PHILIP ANDREW MURPHY
Company Secretary 2013-03-21 2014-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES DRISCOLL BIMATO LIMITED Director 1993-01-14 CURRENT 1993-01-06 Dissolved 2016-06-21
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 VISION NINE EVENTS LIMITED Director 2016-03-03 CURRENT 2009-07-14 Active - Proposal to Strike off
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 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
JULIAN ANDREW TOPHAM PASSENGER CLOTHING LTD Director 2016-06-20 CURRENT 2012-10-02 Active
JULIAN ANDREW TOPHAM VISION NINE MOTORSPORT LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-08-08
JULIAN ANDREW TOPHAM ARC LIVE LIMITED Director 2015-04-02 CURRENT 2014-04-03 Active - Proposal to Strike off
JULIAN ANDREW TOPHAM BOARDMASTERS II LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
JULIAN ANDREW TOPHAM VISION NINE ARTS & ENTERTAINMENT LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active - Proposal to Strike off
JULIAN ANDREW TOPHAM TOPHAM PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
JULIAN ANDREW TOPHAM FPS REALISATIONS LIMITED Director 2011-08-15 CURRENT 2003-07-18 In Administration/Administrative Receiver
JULIAN ANDREW TOPHAM FREEZE LONDON LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
JULIAN ANDREW TOPHAM NASS FESTIVAL LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
JULIAN ANDREW TOPHAM SPORTSVISION LIMITED Director 2007-03-01 CURRENT 1998-03-23 Dissolved 2016-01-05
JULIAN ANDREW TOPHAM BOARDMASTERS LTD Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2015-05-05
JULIAN ANDREW TOPHAM ARMADA SKIS HOLDING LTD Director 2005-04-07 CURRENT 2005-04-07 Dissolved 2017-06-20
JULIAN ANDREW TOPHAM ARMADA EUROPE LTD Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2014-08-26

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Creative InternLondon*Summary* Were on the lookout for a talented, friendly & enthusiastic intern to help support the Creative Department with all projects related to Vision Nine2016-04-28
Partnership Team AssistantLondonThis role is to assist the commercial partnership department with generating revenue for Vision Nines festivals. Primary focus will be to sell trade and2016-01-13

Jobs results powered by Indeed
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
2024-04-24CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2022-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
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
2022-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084552560002
2022-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084552560002
2022-06-15AP01DIRECTOR APPOINTED MR JAMES PETER BARTON
2022-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/22 FROM 1st, 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-04-08TM02Termination of appointment of James Davey on 2021-12-14
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084552560001
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084552560001
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-27CH01Director's details changed for Mr Andrew John Topham on 2020-06-01
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084552560002
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-23PSC02Notification of Vision Nine Holdings Limited as a person with significant control on 2018-12-14
2019-01-23PSC07CESSATION OF VISION NINE ENTERTAINMENT HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHARLES DRISCOLL
2018-12-19SH19Statement of capital on 2018-12-19 GBP 1
2018-11-23SH0107/11/18 STATEMENT OF CAPITAL GBP 3
2018-11-23SH20Statement by Directors
2018-11-23CAP-SSSolvency Statement dated 08/11/18
2018-11-23RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-23AP03Appointment of Mr James Davey as company secretary on 2017-09-01
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-22TM02Termination of appointment of Lee Bater on 2017-08-31
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-15AR0121/03/16 ANNUAL RETURN FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW MURPHY
2015-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 084552560001
2015-04-28AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-06-11AP01DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM
2014-06-11AP01DIRECTOR APPOINTED MR JULIAN ANDREW TOPHAM
2014-06-11AP03SECRETARY APPOINTED MR LEE BATER
2014-06-11TM02APPOINTMENT TERMINATED, SECRETARY PHILIP MURPHY
2014-06-04RES15CHANGE OF NAME 23/05/2014
2014-06-04CERTNMCOMPANY NAME CHANGED MADAM VENTURES LIMITED CERTIFICATE ISSUED ON 04/06/14
2014-06-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 5 DEANSWAY WORCESTER WR1 2JG
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
2014-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MURPHY / 07/05/2014
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0121/03/14 FULL LIST
2014-03-13AA01CURREXT FROM 31/03/2014 TO 31/07/2014
2013-05-16RES15CHANGE OF NAME 15/05/2013
2013-05-16CERTNMCOMPANY NAME CHANGED MADAM LIMITED CERTIFICATE ISSUED ON 16/05/13
2013-04-02AP01DIRECTOR APPOINTED MR ADAM CHARLES DRISCOLL
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to VISION NINE ENTERTAINMENT GROUP 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 ENTERTAINMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VISION NINE ENTERTAINMENT GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 ENTERTAINMENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VISION NINE ENTERTAINMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION NINE ENTERTAINMENT GROUP LIMITED
Trademarks
We have not found any records of VISION NINE ENTERTAINMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION NINE ENTERTAINMENT GROUP 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 ENTERTAINMENT GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISION NINE ENTERTAINMENT GROUP 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 ENTERTAINMENT GROUP 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 ENTERTAINMENT GROUP 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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