VISION NINE ENTERTAINMENT GROUP LIMITED
Company number 08455256
- Company Overview for VISION NINE ENTERTAINMENT GROUP LIMITED (08455256)
- Filing history for VISION NINE ENTERTAINMENT GROUP LIMITED (08455256)
- People for VISION NINE ENTERTAINMENT GROUP LIMITED (08455256)
- Charges for VISION NINE ENTERTAINMENT GROUP LIMITED (08455256)
- More for VISION NINE ENTERTAINMENT GROUP LIMITED (08455256)
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) |
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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
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