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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
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (3 days remaining)
Last change occurred 11 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 (11 months remaining)
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
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1986
Director • Sports Marketing • British • Lives in UK • Born in Dec 1973
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Oct 1978
Director • Ceo • Dutch • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mighty Hoopla Ltd
Ms Rebecca Newton-Taylor, James Peter Barton, and 3 more are mutual people.
Active
X The Tracks Ltd
Ms Rebecca Newton-Taylor, James Peter Barton, and 3 more are mutual people.
Active
Vision Nine HQ Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 2 more are mutual people.
Active
Nass Festival Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 2 more are mutual people.
Active
BM Management Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 2 more are mutual people.
Active
Y Not Festivals UK Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 2 more are mutual people.
Active
Vision Nine Entertainment Group Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 2 more are mutual people.
Active
Fistral Leisure Limited
Ms Rebecca Newton-Taylor, James Peter Barton, and 1 more 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
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Roderik August Schlosser Resigned
4 Months Ago on 25 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 3 Mar 2025
Ms. Rebecca Newton-Taylor Details Changed
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2022
Mr Andrew Topham Details Changed
3 Years Ago on 7 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 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
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 30 Jun 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
Repayment History
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