Active - Proposal to Strike off
Company Information for VISION NINE ARTS & ENTERTAINMENT LIMITED
37 SHELTON STREET, LONDON, WC2H 9HN,
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Company Registration Number
08729160
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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VISION NINE ARTS & ENTERTAINMENT LIMITED | ||||
Legal Registered Office | ||||
37 SHELTON STREET LONDON WC2H 9HN Other companies in WC2H | ||||
Previous Names | ||||
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Company Number | 08729160 | |
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Company ID Number | 08729160 | |
Date formed | 2013-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 11/10/2015 | |
Return next due | 08/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-15 10:26:15 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES DAVEY |
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ANDREW JOHN TOPHAM |
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JULIAN ANDREW TOPHAM |
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VISION NINE ENTERTAINMENT GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE BATER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION NINE LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
PASSENGER CLOTHING LTD | Director | 2016-06-20 | CURRENT | 2012-10-02 | Active | |
SUPERNATURAL PRODUCTIONS LIMITED | Director | 2016-03-03 | CURRENT | 2013-10-11 | Dissolved 2017-02-28 | |
SPORTS VISION PRESENTS LIMITED | Director | 2016-03-03 | CURRENT | 1998-05-21 | Dissolved 2017-04-18 | |
BIG FREEZE LTD | Director | 2016-03-03 | CURRENT | 2008-09-18 | Dissolved 2017-04-18 | |
BM MANAGEMENT LIMITED | Director | 2016-03-03 | CURRENT | 2010-01-22 | Active | |
VISION NINE HQ LIMITED | Director | 2016-03-03 | CURRENT | 2008-09-18 | Active | |
VISION NINE EVENTS LIMITED | Director | 2016-03-03 | CURRENT | 2009-07-14 | Active - Proposal to Strike off | |
SPORTS VISION (INTERNATIONAL) LIMITED | Director | 2016-03-03 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
ELEVEN LIMITED | Director | 2016-03-03 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
A&S LIFESTYLE HOLIDAYS LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2017-11-14 | |
VISION NINE ENTERTAINMENT GROUP LIMITED | Director | 2014-05-23 | CURRENT | 2013-03-21 | Active | |
ARC LIVE LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
BOARDMASTERS II LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
TOPHAM PRODUCTIONS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
FREEZE LONDON LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
NASS FESTIVAL LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
PASSENGER CLOTHING LTD | Director | 2016-06-20 | CURRENT | 2012-10-02 | Active | |
VISION NINE MOTORSPORT LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Dissolved 2017-08-08 | |
ARC LIVE LIMITED | Director | 2015-04-02 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
VISION NINE ENTERTAINMENT GROUP LIMITED | Director | 2014-05-23 | CURRENT | 2013-03-21 | Active | |
BOARDMASTERS II LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
TOPHAM PRODUCTIONS LIMITED | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
FPS REALISATIONS LIMITED | Director | 2011-08-15 | CURRENT | 2003-07-18 | In Administration/Administrative Receiver | |
FREEZE LONDON LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active - Proposal to Strike off | |
NASS FESTIVAL LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
SPORTSVISION LIMITED | Director | 2007-03-01 | CURRENT | 1998-03-23 | Dissolved 2016-01-05 | |
BOARDMASTERS LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Dissolved 2015-05-05 | |
ARMADA SKIS HOLDING LTD | Director | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2017-06-20 | |
ARMADA EUROPE LTD | Director | 2005-01-12 | CURRENT | 2005-01-12 | Dissolved 2014-08-26 | |
VISION NINE MANAGEMENT LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087291600001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr James Davey as company secretary on 2017-08-25 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
TM02 | Termination of appointment of Lee Bater on 2017-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM | |
AP02 | Appointment of Vision Nine Entertainment Group Limited as director on 2016-03-02 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/15 TO 31/12/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/10/14 TO 31/07/14 | |
RES15 | CHANGE OF NAME 18/06/2014 | |
CERTNM | Company name changed madam events LIMITED\certificate issued on 19/06/14 | |
RES15 | CHANGE OF NAME 23/05/2014 | |
CERTNM | Company name changed vision nine events LIMITED\certificate issued on 09/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | Director's details changed for Mr Julian Andrew Topham on 2014-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2014 FROM 1ST 2ND & 3RD FLOORS 37 SHELTON STREET LONDON WC2H 9HN UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 04/05/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE BATER / 04/05/2014 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ARTS & ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as VISION NINE ARTS & ENTERTAINMENT LIMITED are:
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. |