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Vision Nine Entertainment Group Limited

Vision Nine Entertainment Group Limited is an active company incorporated on 21 March 2013 with the registered office located in London, Greater London. Vision Nine Entertainment Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08455256
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Superstruct Entertainment Limited
364-366 Kensington High Street
London
W14 8NS
England
Address changed on 14 Jun 2022 (3 years ago)
Previous address was , 1st, 2nd & 3rd Floors 37 Shelton Street, London, WC2H 9HN
Telephone
02036176000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1986
Director • Sports Marketing • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1978
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vision Nine HQ Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 4 more are mutual people.
Active
Nass Festival Limited
Mr Julian Andrew Topham, Roderik August Schlosser, and 4 more are mutual people.
Active
BM Management Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 4 more are mutual people.
Active
Y Not Festivals UK Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 3 more are mutual people.
Active
Fistral Leisure Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 2 more are mutual people.
Active
Lost Ventures Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 2 more are mutual people.
Active
Mighty Hoopla Ltd
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Vision Nine Holdings Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£372K
Increased by £101K (+37%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 6 (-20%)
Total Assets
£683K
Decreased by £39K (-5%)
Total Liabilities
-£8.45M
Increased by £2.22M (+36%)
Net Assets
-£7.76M
Decreased by £2.26M (+41%)
Debt Ratio (%)
1237%
Increased by 373.72% (+43%)
Latest Activity
Mr Daniel Craig Appointed
2 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Mar 2025
Ms. Rebecca Newton-Taylor Details Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Group Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Mr Andrew John Topham Details Changed
3 Years Ago on 7 Sep 2022
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Documents
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 22 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Mar 2025
Director's details changed for Ms. Rebecca Newton-Taylor on 17 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 21 March 2024 with updates
Submitted on 24 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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