VISION NINE ENTERTAINMENT GROUP LIMITED
C/O SUPERSTRUCT ENTERTAINMENT LIMITED, 364-366 KENSINGTON HIGH STREET, LONDON W14 8NS- Active
- Private Limited Company
- Company No. 08455256
- Last Updated: 01 Mar 2024
Company Profile
VISION NINE ENTERTAINMENT GROUP LIMITED was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in LONDON. VISION NINE ENTERTAINMENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 7 months and 20 days.
| Name | VISION NINE ENTERTAINMENT GROUP LIMITED |
|---|---|
| Company number | 08455256 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SUPERSTRUCT ENTERTAINMENT LIMITED 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vision Nine Holdings Limited Shelton Street, WC2H 9HN |
Dates: Friday, December 14, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vision Nine Entertainment Holdings Plc 37 Shelton Street, WC2H 9HN |
Dates: Wednesday, June 1, 2016 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VISION NINE ENTERTAINMENT GROUP LIMITED | 21 Mar 2013 |
| MADAM LIMITED | 16 May 2013 |
| MADAM VENTURES LIMITED | 04 Jun 2014 |