VISION NINE ENTERTAINMENT GROUP LIMITED
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Date | Description |
---|---|
22/04/2522 April 2025 | Confirmation statement made on 2025-03-21 with updates |
03/03/253 March 2025 | |
03/03/253 March 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
03/03/253 March 2025 | |
03/03/253 March 2025 | |
30/01/2530 January 2025 | Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17 |
24/04/2424 April 2024 | Confirmation statement made on 2024-03-21 with updates |
27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with updates |
23/12/2223 December 2022 | Group of companies' accounts made up to 2021-12-31 |
14/06/2214 June 2022 | 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 2022-06-14 |
08/04/228 April 2022 | Termination of appointment of James Davey as a secretary on 2021-12-14 |
04/02/224 February 2022 | Satisfaction of charge 084552560001 in full |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Group of companies' accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/12/2030 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/12/1923 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 084552560002 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
23/01/1923 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION NINE HOLDINGS LIMITED |
23/01/1923 January 2019 | CESSATION OF VISION NINE ENTERTAINMENT HOLDINGS PLC AS A PSC |
22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM DRISCOLL |
19/12/1819 December 2018 | 19/12/18 STATEMENT OF CAPITAL GBP 1 |
23/11/1823 November 2018 | REDUCE ISSUED CAPITAL 08/11/2018 |
23/11/1823 November 2018 | 07/11/18 STATEMENT OF CAPITAL GBP 3 |
23/11/1823 November 2018 | SOLVENCY STATEMENT DATED 08/11/18 |
23/11/1823 November 2018 | STATEMENT BY DIRECTORS |
04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
23/03/1823 March 2018 | SECRETARY APPOINTED MR JAMES DAVEY |
22/03/1822 March 2018 | APPOINTMENT TERMINATED, SECRETARY LEE BATER |
22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/04/1615 April 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MURPHY |
27/08/1527 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084552560001 |
28/04/1528 April 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
14/04/1514 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP MURPHY |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR JULIAN ANDREW TOPHAM |
11/06/1411 June 2014 | SECRETARY APPOINTED MR LEE BATER |
04/06/144 June 2014 | COMPANY NAME CHANGED MADAM VENTURES LIMITED CERTIFICATE ISSUED ON 04/06/14 |
04/06/144 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MURPHY / 07/05/2014 |
07/05/147 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 07/05/2014 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES DRISCOLL / 07/05/2014 |
07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW MURPHY / 07/05/2014 |
07/05/147 May 2014 | Registered office address changed from , 5 Deansway, Worcester, WR1 2JG on 2014-05-07 |
07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 5 DEANSWAY WORCESTER WR1 2JG |
24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
13/03/1413 March 2014 | CURREXT FROM 31/03/2014 TO 31/07/2014 |
16/05/1316 May 2013 | COMPANY NAME CHANGED MADAM LIMITED CERTIFICATE ISSUED ON 16/05/13 |
02/04/132 April 2013 | DIRECTOR APPOINTED MR ADAM CHARLES DRISCOLL |
21/03/1321 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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