Vision Nine Hq Limited. net worth, address, company information. Free

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Vision Nine Hq Limited (registration number 06701055) is a private limited company founded on 2008-09-18 originating in England. This company is located at C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS. Having undergone a change in 2012-11-02, the previous name this enterprise used was Sports Vision (Europe) Limited. Vision Nine Hq Limited is operating under Standard Industrial Classification: 73110 which stands for "advertising agencies".

Company details

Name	Vision Nine Hq Limited
Number	06701055
Date of Incorporation:	18th September 2008
End of financial year:	31 December
Address:	C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS
SIC code:	73110 - Advertising agencies

When it comes to the 4 directors that can be found in this particular business, we can name: James B. (appointed on 07 June 2022), Rebecca N. (appointment date: 07 June 2022), Roderik S. (appointed on 07 June 2022). The official register indexes 1 person of significant control - Vision Nine Entertainment Group Ltd, a business that can be reached at 2Nd & 3Rd Floors, 37 Shelton Street, WC2H 9HN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	401,062	94,936	488,808	46,623
Total Assets Less Current Liabilities	-	-778,277	-117,859	-254,670

People with significant control

Vision Nine Entertainment Group Ltd

6 April 2016

Address	1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	Uk Companies
Registration number	08455256
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (11 pages)
(CH01) On 2022-09-07 director's details were changed filed on: 7th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-06-07 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-06-07 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-07 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-06-07 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(AD01) 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 filed on: 14th, June 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2021-12-14 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
(CH01) On 2020-06-01 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 23rd, December 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 3rd, October 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (13 pages)
(AP03) On 2017-09-01 - new secretary appointed filed on: 19th, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-08-31 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2016-03-03 filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-03-03 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2016-03-03 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
(AP02) New member was appointed on 2016-03-02 filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-10 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2014-12-31 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2014-07-31 filed on: 8th, May 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-07-31 to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2014-09-10 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-07-31 filed on: 16th, July 2014 \| accounts	Free Download (1 page)
(CH01) On 2014-05-08 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014-05-08 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (1 page)
(CH03) On 2014-05-07 secretary's details were changed filed on: 7th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014-05-07 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 1St 2Nd & 3Rd Floors 37 Shelton Street London WC2H 9HN on 2014-05-07 filed on: 7th, May 2014 \| address	Free Download (1 page)
(CH01) On 2014-05-07 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (1 page)
(AP03) On 2013-11-04 - new secretary appointed filed on: 4th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-09-10, no shareholders list filed on: 10th, October 2013 \| annual return	Free Download (1 page)
(SH01) Statement of Capital on 2013-10-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 6th, November 2012 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed sports vision (europe) LIMITEDcertificate issued on 02/11/12 filed on: 2nd, November 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-11-02 change of name
(AR01) Annual return made up to 2012-09-10 with full list of members filed on: 5th, October 2012 \| annual return	Free Download (1 page)
(AD01) Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 2012-03-01 filed on: 1st, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-09-18 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-11-17 filed on: 17th, November 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (1 page)
(CH01) On 2011-03-25 director's details were changed filed on: 21st, April 2011 \| officers	Free Download (1 page)
(CH01) On 2011-03-25 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed sports vision consultancy LIMITEDcertificate issued on 06/04/11 filed on: 6th, April 2011 \| change of name	Free Download (1 page)
(CONNOT) Change of name notice filed on: 4th, April 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011-04-04 filed on: 4th, April 2011 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 11th, March 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed eleven LTDcertificate issued on 11/03/11 filed on: 11th, March 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-01-17 change of name
(CH01) On 2010-12-01 director's details were changed filed on: 21st, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-09-18 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 23rd, March 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from 2009-09-30 to 2009-12-31 filed on: 9th, March 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2009-09-18 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed sv eleven LTDcertificate issued on 28/08/09 filed on: 27th, August 2009 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed on eleven LTDcertificate issued on 13/05/09 filed on: 9th, May 2009 \| change of name	Free Download (2 pages)
(288a) On 2008-10-02 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-10-02 Director appointed filed on: 2nd, October 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-30 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008-09-30 Appointment terminated director filed on: 30th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, September 2008 \| incorporation	Free Download (17 pages)

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