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VISION NINE MANAGEMENT LIMITED

Company number 11182851

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2022	CH01	Director's details changed for Mr Andrew John Topham on 7 September 2022	View PDF Director's details changed for Mr Andrew John Topham on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Ms Rebecca Newton-Taylor as a director on 7 June 2022	View PDF Appointment of Ms Rebecca Newton-Taylor as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Roderik August Schlosser as a director on 7 June 2022	View PDF Appointment of Roderik August Schlosser as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr James Peter Barton as a director on 7 June 2022	View PDF Appointment of Mr James Peter Barton as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Vision Nine Entertainment Group Limited as a director on 7 June 2022	View PDF Termination of appointment of Vision Nine Entertainment Group Limited as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN United Kingdom to C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS on 14 June 2022	View PDF Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN United Kingdom to C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS on 14 June 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	TM02	Termination of appointment of James Davey as a secretary on 14 December 2021	View PDF Termination of appointment of James Davey as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with updates	View PDF Confirmation statement made on 31 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-14 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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VISION NINE MANAGEMENT LIMITED

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