| Company Name | Vision Nine Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11640705 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Julian Andrew Topham |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Sports Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 364 - 366 Kensington High Street London W14 8NS |
| Director Name | Mr Andrew John Topham |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 - 366 Kensington High Street London W14 8NS |
| Director Name | Mr James Peter Barton |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 - 366 Kensington High Street London W14 8NS |
| Director Name | Mr Daniel Craig |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Director Of Operations |
| Country of Residence | England |
| Correspondence Address | 364 - 366 Kensington High Street London W14 8NS |
| Director Name | Ms Rebecca Newton-Taylor |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 - 366 Kensington High Street London W14 8NS |
| Director Name | Mr Roderik August Schlosser |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2022(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 364 - 366 Kensington High Street London W14 8NS |
| Secretary Name | James Davey |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN |
Location
| Registered Address | 364 - 366 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 October 2019 | Delivered on: 4 November 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 6 November 2023 | Confirmation statement made on 23 October 2023 with updates (4 pages) |
|---|---|
| 26 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
| 23 December 2022 | Group of companies' accounts made up to 31 December 2021 (24 pages) |
| 3 November 2022 | Confirmation statement made on 23 October 2022 with updates (5 pages) |
| 5 July 2022 | Director's details changed for Mr Andrew Topham on 7 June 2022 (2 pages) |
| 4 July 2022 | Satisfaction of charge 116407050001 in full (1 page) |
| 17 June 2022 | Cessation of Superstruct Uk Festivals Limited as a person with significant control on 7 June 2022 (1 page) |
| 16 June 2022 | Registered office address changed from C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS England to 364 - 366 Kensington High Street London W14 8NS on 16 June 2022 (1 page) |
| 16 June 2022 | Memorandum and Articles of Association (42 pages) |
| 16 June 2022 | Notification of Superstruct Uk Festivals Limited as a person with significant control on 7 June 2022 (2 pages) |
| 16 June 2022 | Resolutions
|
| 14 June 2022 | Cessation of Andrew Topham as a person with significant control on 7 June 2022 (1 page) |
| 14 June 2022 | Appointment of Ms Rebecca Newton-Taylor as a director on 7 June 2022 (2 pages) |
| 14 June 2022 | Appointment of Mr James Peter Barton as a director on 7 June 2022 (2 pages) |
| 14 June 2022 | Appointment of Roderik August Schlosser as a director on 7 June 2022 (2 pages) |
| 14 June 2022 | Cessation of Julian Topham as a person with significant control on 7 June 2022 (1 page) |
| 14 June 2022 | Notification of Superstruct Uk Festivals Ltd as a person with significant control on 7 June 2022 (2 pages) |
| 14 June 2022 | Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN United Kingdom to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 14 June 2022 (1 page) |
| 14 June 2022 | Appointment of Daniel Craig as a director on 7 June 2022 (2 pages) |
| 8 April 2022 | Termination of appointment of James Davey as a secretary on 14 December 2021 (1 page) |
| 22 December 2021 | Group of companies' accounts made up to 31 December 2020 (23 pages) |
| 25 October 2021 | Confirmation statement made on 23 October 2021 with updates (4 pages) |
| 24 December 2020 | Group of companies' accounts made up to 31 December 2019 (23 pages) |
| 24 December 2020 | Group of companies' accounts made up to 31 December 2018 (22 pages) |
| 27 November 2020 | Director's details changed for Mr Andrew Topham on 1 June 2020 (2 pages) |
| 27 November 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
| 27 November 2020 | Change of details for Andrew Topham as a person with significant control on 1 June 2020 (2 pages) |
| 20 October 2020 | Current accounting period shortened from 31 October 2019 to 31 December 2018 (1 page) |
| 18 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
|
| 5 November 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
| 4 November 2019 | Registration of charge 116407050001, created on 30 October 2019 (20 pages) |
| 26 June 2019 | Director's details changed for Julian Andrew Topham on 26 June 2019 (2 pages) |
| 26 June 2019 | Director's details changed for Mr Andrew John Topham on 26 June 2019 (2 pages) |
| 26 June 2019 | Statement of capital following an allotment of shares on 26 June 2019
|
| 24 October 2018 | Incorporation Statement of capital on 2018-10-24
|