Vision Nine Entertainment Group Limited
Company Profile
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SmallVision Nine Entertainment Group Limited
08455256•Private Limited With Share Capital
C/O Superstruct Entertainment Li, 364-366 Kensington High Street, London, W148NS
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Incorporated
21/03/2013
Company Age
13 years
Directors
4
Employees
22
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Vision Nine Entertainment Group Limited (08455256) is a private limited with share capital incorporated on 21/03/2013 (13 years old) and registered in london, W148NS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Vision nine entertainment group limited is a capital markets company based out of 1st, 2nd & 3rd floors 37 shelton street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 21/03/2013
W148NS
22 employees
Financial Overview
Total Assets
£536.9K
Liabilities
£9.18M
Net Assets
£-8.65M
Est. Turnover
£5.28M
AI Estimated
Unreported
Cash
£439.2K
Key Metrics
22
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-03-2025
Legacy
Category:Accounts
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Legacy
Category:Other
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2018
Legacy
Category:Capital
Date:23-11-2018
Legacy
Category:Insolvency
Date:23-11-2018
Resolution
Category:Resolution
Date:23-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:11-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-06-2014
Change Of Name Notice
Category:Change Of Name
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Incorporation Company
Category:Incorporation
Date:21-03-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Superstruct Entertainment Li, 364-366 Kensington High Street, London, W14 8Ns, W148NSRegistered
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Contact
02036176000
C/O Superstruct Entertainment Li, 364-366 Kensington High Street, London, W148NS