Vision Nine Hq Limited

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Vision Nine Hq Limited

06701055•Private Limited With Share Capital

C/O Superstruct Entertainment Li, 364-366 Kensington High Street, London, W148NS
02036176000

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Incorporated

18/09/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Vision Nine Hq Limited (06701055) is a private limited with share capital incorporated on 18/09/2008 (17 years old) and registered in london, W148NS. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 18/09/2008
W148NS

Financial Overview

Total Assets

£110.7K

Liabilities

£1.30M

Net Assets

£-1.19M

Cash

£15.6K

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

4
R
rebecca newton-taylor
director
D
daniel craig
director
N
nicholas charles priday
director
A
amanda johnson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2025
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:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2015
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:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Change Person Director 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 Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Termination Director Company
Category:Officers
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2011
Resolution
Category:Resolution
Date:04-04-2011
Change Of Name Notice
Category:Change Of Name
Date:04-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:11-03-2011
Change Of Name Notice
Category:Change Of Name
Date:11-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2009
Legacy
Category:Capital
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Incorporation Company
Category:Incorporation
Date:18-09-2008

Risk Assessment

moderate 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

37 Shelton Street, London, WC2H9HN
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