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Home > England & Wales Companies > VISION NINE ARTS & ENTERTAINMENT LIMITED
Company Information for

VISION NINE ARTS & ENTERTAINMENT LIMITED

37 SHELTON STREET, LONDON, WC2H 9HN,
Company Registration Number
08729160
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Vision Nine Arts & Entertainment Ltd
VISION NINE ARTS & ENTERTAINMENT LIMITED was founded on 2013-10-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Vision Nine Arts & Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VISION NINE ARTS & ENTERTAINMENT LIMITED
 
Legal Registered Office
37 SHELTON STREET
LONDON
WC2H 9HN
Other companies in WC2H
 
Previous Names
MADAM EVENTS LIMITED19/06/2014
VISION NINE EVENTS LIMITED09/06/2014
Filing Information
Company Number 08729160
Company ID Number 08729160
Date formed 2013-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-15 09:26:15
Primary Source:Companies House
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Company Officers of VISION NINE ARTS & ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVEY
Company Secretary 2017-08-25
ANDREW JOHN TOPHAM
Director 2016-03-03
JULIAN ANDREW TOPHAM
Director 2013-10-11
VISION NINE ENTERTAINMENT GROUP LIMITED
Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
LEE BATER
Company Secretary 2013-10-11 2017-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN TOPHAM VISION NINE LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ANDREW JOHN TOPHAM PASSENGER CLOTHING LTD Director 2016-06-20 CURRENT 2012-10-02 Active
ANDREW JOHN TOPHAM SUPERNATURAL PRODUCTIONS LIMITED Director 2016-03-03 CURRENT 2013-10-11 Dissolved 2017-02-28
ANDREW JOHN TOPHAM SPORTS VISION PRESENTS LIMITED Director 2016-03-03 CURRENT 1998-05-21 Dissolved 2017-04-18
ANDREW JOHN TOPHAM BIG FREEZE LTD Director 2016-03-03 CURRENT 2008-09-18 Dissolved 2017-04-18
ANDREW JOHN TOPHAM BM MANAGEMENT LIMITED Director 2016-03-03 CURRENT 2010-01-22 Active
ANDREW JOHN TOPHAM VISION NINE HQ LIMITED Director 2016-03-03 CURRENT 2008-09-18 Active
ANDREW JOHN TOPHAM VISION NINE EVENTS LIMITED Director 2016-03-03 CURRENT 2009-07-14 Active - Proposal to Strike off
ANDREW JOHN TOPHAM SPORTS VISION (INTERNATIONAL) LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM ELEVEN LIMITED Director 2016-03-03 CURRENT 2011-01-17 Active - Proposal to Strike off
ANDREW JOHN TOPHAM A&S LIFESTYLE HOLIDAYS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Dissolved 2017-11-14
ANDREW JOHN TOPHAM VISION NINE ENTERTAINMENT GROUP LIMITED Director 2014-05-23 CURRENT 2013-03-21 Active
ANDREW JOHN TOPHAM ARC LIVE LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM BOARDMASTERS II LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
ANDREW JOHN TOPHAM TOPHAM PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ANDREW JOHN TOPHAM FREEZE LONDON LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
ANDREW JOHN TOPHAM NASS FESTIVAL LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
JULIAN ANDREW TOPHAM PASSENGER CLOTHING LTD Director 2016-06-20 CURRENT 2012-10-02 Active
JULIAN ANDREW TOPHAM VISION NINE MOTORSPORT LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-08-08
JULIAN ANDREW TOPHAM ARC LIVE LIMITED Director 2015-04-02 CURRENT 2014-04-03 Active - Proposal to Strike off
JULIAN ANDREW TOPHAM VISION NINE ENTERTAINMENT GROUP LIMITED Director 2014-05-23 CURRENT 2013-03-21 Active
JULIAN ANDREW TOPHAM BOARDMASTERS II LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
JULIAN ANDREW TOPHAM TOPHAM PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
JULIAN ANDREW TOPHAM FPS REALISATIONS LIMITED Director 2011-08-15 CURRENT 2003-07-18 In Administration/Administrative Receiver
JULIAN ANDREW TOPHAM FREEZE LONDON LIMITED Director 2010-02-22 CURRENT 2010-02-22 Active - Proposal to Strike off
JULIAN ANDREW TOPHAM NASS FESTIVAL LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
JULIAN ANDREW TOPHAM SPORTSVISION LIMITED Director 2007-03-01 CURRENT 1998-03-23 Dissolved 2016-01-05
JULIAN ANDREW TOPHAM BOARDMASTERS LTD Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2015-05-05
JULIAN ANDREW TOPHAM ARMADA SKIS HOLDING LTD Director 2005-04-07 CURRENT 2005-04-07 Dissolved 2017-06-20
JULIAN ANDREW TOPHAM ARMADA EUROPE LTD Director 2005-01-12 CURRENT 2005-01-12 Dissolved 2014-08-26
VISION NINE ENTERTAINMENT GROUP LIMITED VISION NINE MANAGEMENT LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087291600001
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-24AP03Appointment of Mr James Davey as company secretary on 2017-08-25
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-23TM02Termination of appointment of Lee Bater on 2017-08-25
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10SOAS(A)Voluntary dissolution strike-off suspended
2017-01-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-01-19DS01Application to strike the company off the register
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-01AP01DIRECTOR APPOINTED MR ANDREW JOHN TOPHAM
2016-03-02AP02Appointment of Vision Nine Entertainment Group Limited as director on 2016-03-02
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0111/10/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AA01Previous accounting period shortened from 31/07/15 TO 31/12/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0111/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA01Current accounting period shortened from 31/10/14 TO 31/07/14
2014-06-19RES15CHANGE OF NAME 18/06/2014
2014-06-19CERTNMCompany name changed madam events LIMITED\certificate issued on 19/06/14
2014-06-09RES15CHANGE OF NAME 23/05/2014
2014-06-09CERTNMCompany name changed vision nine events LIMITED\certificate issued on 09/06/14
2014-06-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-08CH01Director's details changed for Mr Julian Andrew Topham on 2014-05-08
2014-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2014 FROM 1ST 2ND & 3RD FLOORS 37 SHELTON STREET LONDON WC2H 9HN UNITED KINGDOM
2014-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANDREW TOPHAM / 04/05/2014
2014-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEE BATER / 04/05/2014
2013-10-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to VISION NINE ARTS & ENTERTAINMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VISION NINE ARTS & ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of VISION NINE ARTS & ENTERTAINMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VISION NINE ARTS & ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of VISION NINE ARTS & ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VISION NINE ARTS & ENTERTAINMENT LIMITED
Trademarks
We have not found any records of VISION NINE ARTS & ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VISION NINE ARTS & ENTERTAINMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as VISION NINE ARTS & ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VISION NINE ARTS & ENTERTAINMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VISION NINE ARTS & ENTERTAINMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VISION NINE ARTS & ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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