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VISION NINE ENTERTAINMENT GROUP LIMITED

Company number 08455256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
23 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
07 Sep 2022 CH01 Director's details changed for Mr Andrew John Topham on 7 September 2022
04 Jul 2022 MR04 Satisfaction of charge 084552560002 in full
15 Jun 2022 AP01 Appointment of Ms Rebecca Newton-Taylor as a director on 7 June 2022
15 Jun 2022 AP01 Appointment of Roderik August Schlosser as a director on 7 June 2022
15 Jun 2022 AP01 Appointment of Mr James Peter Barton as a director on 7 June 2022
14 Jun 2022 AD01 Registered office address changed from 1st, 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN to C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS on 14 June 2022
12 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
08 Apr 2022 TM02 Termination of appointment of James Davey as a secretary on 14 December 2021
04 Feb 2022 MR04 Satisfaction of charge 084552560001 in full
22 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
27 Apr 2021 CH01 Director's details changed for Mr Andrew John Topham on 1 June 2020
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
04 Nov 2019 MR01 Registration of charge 084552560002, created on 30 October 2019
01 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
23 Jan 2019 PSC02 Notification of Vision Nine Holdings Limited as a person with significant control on 14 December 2018
23 Jan 2019 PSC07 Cessation of Vision Nine Entertainment Holdings Plc as a person with significant control on 14 December 2018
22 Jan 2019 TM01 Termination of appointment of Adam Charles Driscoll as a director on 17 December 2018
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 1