This company is commonly known as Vision Nine Hq Limited. The company was founded 15 years ago and was given the registration number 06701055. The firm's registered office is in LONDON. You can find them at 1st 2nd & 3rd Floors, 37 Shelton Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | VISION NINE HQ LIMITED |
|---|---|---|
| Company Number | : | 06701055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England, W14 8NS | Director | 07 June 2022 | Active |
| C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England, W14 8NS | Director | 07 June 2022 | Active |
| C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England, W14 8NS | Director | 07 June 2022 | Active |
| C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England, W14 8NS | Director | 03 March 2016 | Active |
| 1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom, WC2H 9HN | Secretary | 01 January 2012 | Active |
| 1st, 2nd & 3rd Floors, 37 Shelton Street, London, WC2H 9HN | Secretary | 01 September 2017 | Active |
| 1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG | Corporate Secretary | 18 September 2008 | Active |
| 1, High Street, Knaphill, Woking, United Kingdom, GU21 2PG | Director | 18 September 2008 | Active |
| 23, Iffley Road, London, United Kingdom, W6 0PB | Director | 18 September 2008 | Active |
| 37, Parke Road, London, United Kingdom, SW13 9NJ | Director | 18 September 2008 | Active |
| 1st, 2nd & 3rd Floors, 37 Shelton Street, London, United Kingdom, WC2H 9HN | Corporate Director | 02 March 2016 | Active |
| Vision Nine Entertainment Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st, 2nd & 3rd Floors, London, United Kingdom, WC2H 9HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Appoint person director company with name date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-15 | Officers | Change person director company with change date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-19 | Officers | Appoint person secretary company with name date. | Download |
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