VN

VISION NINE ENTERTAINMENT GROUP LIMITED

Active

Company number 08455256

London, England · Incorporated 21 March 2013

C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England

Last updated on 20 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Performing arts · SIC 90010

Support activities to performing arts · SIC 90020

Artistic creation · SIC 90030

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2018

Company history

Previous company names

MADAM LIMITED · 21 March 2013 – 16 May 2013

MADAM VENTURES LIMITED · 16 May 2013 – 4 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vision Nine Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2018

Funding

1 funding round
7 November 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Termination Director Company With Name Termination Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Legacy
Other
3 March 2025 View
Legacy
Other
3 March 2025 View
Legacy
Accounts
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2025 View
Change Person Director Company With Change Date
Officers
30 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Small
Accounts
27 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2022 View
Accounts With Accounts Type Group
Accounts
22 December 2021 View
Change Person Director Company With Change Date
Officers
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Group
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Group
Accounts
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2018 View
Resolution
Resolution
23 November 2018 View
Legacy
Insolvency
23 November 2018 View
Legacy
Capital
23 November 2018 View
Capital Allotment Shares
Capital
23 November 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Small
Accounts
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Termination Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Secretary Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Appoint Person Director Company With Name
Officers
11 June 2014 View
Change Of Name Notice
Change Of Name
4 June 2014 View
Certificate Change Of Name Company
Change Of Name
4 June 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 March 2014 View
Certificate Change Of Name Company
Change Of Name
16 May 2013 View
Appoint Person Director Company With Name
Officers
2 April 2013 View
Incorporation Company
Incorporation
21 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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