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Vision Nine Holdings Limited

Vision Nine Holdings Limited is an active company incorporated on 24 October 2018 with the registered office located in London, Greater London. Vision Nine Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11640705
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (2 months ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
364 - 366 Kensington High Street
London
W14 8NS
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was , C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, England
Telephone
020 36176000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Jan 1985
Superstruct UK Festivals Ltd
PSC
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Mutual Companies
Victorious Festivals Limited
Nicholas Charles Priday, Amanda Johnson, and 1 more are mutual people.
Active
Waxarch Ltd
Amanda Johnson and Nicholas Charles Priday are mutual people.
Active
Boiler Room (UK) Limited
Amanda Johnson and Nicholas Charles Priday are mutual people.
Active
Vision Nine HQ Limited
Amanda Johnson and Nicholas Charles Priday are mutual people.
Active
Tramlines Events Limited
Nicholas Charles Priday and Amanda Johnson are mutual people.
Active
Nass Festival Limited
Amanda Johnson and Nicholas Charles Priday are mutual people.
Active
BM Management Limited
Amanda Johnson and Nicholas Charles Priday are mutual people.
Active
Lakeside Creatives Limited
Amanda Johnson and Nicholas Charles Priday are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
-£8.12K
Increased by £919 (+13%)
Net Assets
-£8.12K
Decreased by £919 (+13%)
Debt Ratio (%)
811900%
Increased by 91900% (+13%)
Latest Activity
Julian Andrew Topham Resigned
16 Days Ago on 29 Dec 2025
Mrs Amanda Johnson Appointed
16 Days Ago on 29 Dec 2025
Mr Nicholas Charles Priday Appointed
16 Days Ago on 29 Dec 2025
Andrew John Topham Resigned
16 Days Ago on 29 Dec 2025
Rebecca Newton-Taylor Resigned
16 Days Ago on 29 Dec 2025
James Peter Barton Resigned
16 Days Ago on 29 Dec 2025
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
Roderik August Schlosser Resigned
6 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Mar 2025
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Documents
Termination of appointment of Julian Andrew Topham as a director on 29 December 2025
Submitted on 14 Jan 2026
Appointment of Mrs Amanda Johnson as a director on 29 December 2025
Submitted on 13 Jan 2026
Appointment of Mr Nicholas Charles Priday as a director on 29 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Andrew John Topham as a director on 29 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Rebecca Newton-Taylor as a director on 29 December 2025
Submitted on 13 Jan 2026
Termination of appointment of James Peter Barton as a director on 29 December 2025
Submitted on 13 Jan 2026
Confirmation statement made on 23 October 2025 with updates
Submitted on 4 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Repayment History
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