BI

BOARDMASTERS II LIMITED

Dissolved

Company number 08975179

London, United Kingdom · Incorporated 3 April 2014

7th Floor, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Last updated on 16 September 2026

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

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 April 2015

Company history

Previous company names

VISION NINE ENTERTAINMENT EUROPE LIMITED · 3 April 2014 – 15 December 2014

VISION NINE ENTERTAINMENT HOLDINGS PLC · 15 December 2014 – 9 October 2018

VISION NINE ENTERTAINMENT HOLDINGS LIMITED · 15 December 2014 – 15 December 2014

VISION NINE ENTERTAINMENT HOLDINGS LIMITED · 9 October 2018 – 31 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

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

Officers

No officers on record.

Persons with significant control

PS
Mr Steven Davies
Born December 1999
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 May 2022

Funding

3 funding rounds
8 April 2015
Shares allotted · 0 shares allotted
—
26 February 2015
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
29 December 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2019 View
Accounts With Accounts Type Small
Accounts
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Change Sail Address Company With Old Address New Address
Address
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2019 View
Legacy
Capital
3 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2019 View
Legacy
Insolvency
3 April 2019 View
Resolution
Resolution
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Appoint Person Director Company With Name Date
Officers
28 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 December 2018 View
Move Registers To Registered Office Company With New Address
Address
26 November 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 October 2018 View
Re Registration Memorandum Articles
Incorporation
9 October 2018 View
Resolution
Resolution
9 October 2018 View
Reregistration Public To Private Company
Change Of Name
9 October 2018 View
Change Sail Address Company With Old Address New Address
Address
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Group
Accounts
16 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 August 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Accounts With Accounts Type Group
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Group
Accounts
14 July 2015 View
Accounts With Accounts Type Group
Accounts
8 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
14 April 2015 View
Capital Allotment Shares
Capital
16 March 2015 View
Resolution
Resolution
16 March 2015 View
Move Registers To Sail Company With New Address
Address
6 March 2015 View
Change Sail Address Company With New Address
Address
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Accounts Balance Sheet
Accounts
15 December 2014 View
Auditors Report
Auditors
15 December 2014 View
Auditors Statement
Auditors
15 December 2014 View
Re Registration Memorandum Articles
Incorporation
15 December 2014 View
Resolution
Resolution
15 December 2014 View
Reregistration Private To Public Company
Change Of Name
15 December 2014 View
Certificate Change Of Name Company
Change Of Name
15 December 2014 View
Change Of Name Notice
Change Of Name
15 December 2014 View
Capital Allotment Shares
Capital
15 December 2014 View
Capital Alter Shares Subdivision
Capital
15 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
9 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Incorporation Company
Incorporation
3 April 2014 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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