VISION NINE ENTERTAINMENT GROUP LIMITED

Key Data

Status

Active

Company No.

08455256

Incorporation date

21/03/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2014)

24/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

09/02/2026

Termination of appointment of James Peter Barton as a director on 2025-12-29

View PDF (1 pages)

09/02/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-29

View PDF (1 pages)

09/02/2026

Termination of appointment of Andrew John Topham as a director on 2025-12-29

View PDF (1 pages)

09/02/2026

Termination of appointment of Julian Andrew Topham as a director on 2025-12-29

View PDF (1 pages)

09/02/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-29

View PDF (2 pages)

09/02/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-29

View PDF (2 pages)

01/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

01/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (79 pages)

01/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

30/06/2025

Termination of appointment of Roderik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

30/06/2025

Appointment of Mr Daniel Craig as a director on 2025-06-25

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

30/01/2025

Director's details changed for Ms. Rebecca Newton-Taylor on 2024-12-17

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

23/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (25 pages)

14/06/2022

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

View PDF (1 pages)

07/05/2014

Registered office address changed from , 5 Deansway, Worcester, WR1 2JG on 2014-05-07

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£55,887.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
849.74K
-
0.00
55.89K
-

2021
32
849.74K
-
0.00
55.89K
-

Employees

2021

Employees

32 - *

Net Assets(GBP)

849.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

55.89K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murphy, Philip Andrew	Director	21/03/2013 - 22/02/2016	43
Driscoll, Adam Charles	Director	02/04/2013 - 17/12/2018	113
Barton, James Peter	Director	07/06/2022 - 29/12/2025	47
Newton-Taylor, Rebecca	Director	07/06/2022 - 29/12/2025	31
Schlösser, Roderik August	Director	07/06/2022 - 25/06/2025	43

Persons with Significant Control

No PSC data available.

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Plant propagation

Comp. code:

11122427

Reg. date:

22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

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No. of employees:

COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About VISION NINE ENTERTAINMENT GROUP LIMITED

VISION NINE ENTERTAINMENT GROUP LIMITED is an(a) Active company incorporated on 21/03/2013 with the registered office located at C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of VISION NINE ENTERTAINMENT GROUP LIMITED?

VISION NINE ENTERTAINMENT GROUP LIMITED is currently Active. It was registered on 21/03/2013 .

Where is VISION NINE ENTERTAINMENT GROUP LIMITED located?

VISION NINE ENTERTAINMENT GROUP LIMITED is registered at C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS.

What does VISION NINE ENTERTAINMENT GROUP LIMITED do?

VISION NINE ENTERTAINMENT GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does VISION NINE ENTERTAINMENT GROUP LIMITED have?

VISION NINE ENTERTAINMENT GROUP LIMITED had 32 employees in 2021.

What is the latest filing for VISION NINE ENTERTAINMENT GROUP LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with updates.