VISION NINE HQ LIMITED
Active - Accounts Filed
General Information
NAME
VISION NINE HQ LIMITED
COMPANY NUMBER
06701055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
18/09/2008
(16 years and 2 months old)
WEBSITE
www.visionninegroup.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/04/2011
02/11/2012
SPORTS VISION (EUROPE) LIMITED
View all previous names
LONDON
W14 8NS
Telephone: 02036176000
TPS: No
c/o Superstruct Entertainment Li
364-366 Kensington High Street
London
W14 8NS
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION NINE ENTERTAINMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| VISION NINE HQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VISION NINE HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION NINE HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION NINE HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 8 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 25 Past: 4 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
07/06/2022 - Present (2 years and 5 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 22 Past: 9 |
View Report |
|
18/09/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VISION NINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VISION NINE ENTERTAINMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BM MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FREEZE LONDON LIMITED | Company is dissolved | View Report |
| GET ON VISION LIMITED | Active - Accounts Filed | View Report |
| NASS FESTIVAL LIMITED | Active - Accounts Filed | View Report |
| SPORTS VISION (INTERNATIONAL) LIMITED | Company is dissolved | View Report |
| VISION NINE EVENTS LIMITED | Company is dissolved | View Report |
| ARC LIVE LIMITED | Company is dissolved | View Report |
| VISION NINE HQ LIMITED | Active - Accounts Filed | View Report |
| VISION NINE LIMITED | Company is dissolved | View Report |
| VISION NINE MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 30/03/2023 | VISION NINE ENTERTAINMENT GROUP LTD (920570245) has left the board |
| 03/01/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Board Member James Peter Barton (926095009) Appointed |
| 17/06/2022 | VISION NINE ENTERTAINMENT GROUP LTD (920570245) has left the board |
| 17/06/2022 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 17/06/2022 | New Board Member Roderik August Schlosser (924127484) Appointed |
| 16/06/2022 | New Board Member VISION NINE ENTERTAINMENT GROUP LTD (920570245) Appointed |
| 12/04/2022 | James Davey (923805779) has left the board |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Company Secretary James Davey (923805779) Appointed |
| 20/09/2017 | Lee Bater (918260859) has left the board |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Andrew John Topham (918202147) Appointed |
| 07/03/2016 | Julian Andrew Topham (906325714) has left the board |
| 07/03/2016 | Andrew John Topham (918202147) has left the board |
| 04/03/2016 | New Board Member VISION NINE ENTERTAINMENT GROUP LTD (920570245) Appointed |
| 16/10/2015 | New Annual Return filed |
| 30/08/2015 | New Accounts filed |
| 03/06/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 19/05/2014 | Andrew John Topham (912646249) has left the board |
| 19/05/2014 | New Board Member Andrew John Topham (918202147) Appointed |
| 06/11/2013 | New Company Secretary Lee Bater (918260859) Appointed |
| 18/10/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 10/11/2012 | New Accounts filed |
| 09/10/2012 | New Annual Return filed |
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