VISION NINE ENTERTAINMENT GROUP LIMITED
LONDON MADAM VENTURES LIMITED MADAM LIMITED

Hellopages » Greater London » Camden » WC2H 9HN

Company number 08455256
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 1ST, 2ND & 3RD FLOORS, 37 SHELTON STREET, LONDON, WC2H 9HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of VISION NINE ENTERTAINMENT GROUP LIMITED are www.visionnineentertainmentgroup.co.uk, and www.vision-nine-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Nine Entertainment Group Limited is a Private Limited Company. The company registration number is 08455256. Vision Nine Entertainment Group Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Vision Nine Entertainment Group Limited is 1st 2nd 3rd Floors 37 Shelton Street London Wc2h 9hn. . BATER, Lee is a Secretary of the company. DRISCOLL, Adam Charles is a Director of the company. TOPHAM, Andrew John is a Director of the company. TOPHAM, Julian Andrew is a Director of the company. Secretary MURPHY, Philip Andrew has been resigned. Director MURPHY, Philip Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BATER, Lee
Appointed Date: 23 May 2014
Director
DRISCOLL, Adam Charles
Appointed Date: 02 April 2013
57 years old
Director
TOPHAM, Andrew John
Appointed Date: 23 May 2014
47 years old
Director
TOPHAM, Julian Andrew
Appointed Date: 23 May 2014
52 years old

Resigned Directors

Secretary
MURPHY, Philip Andrew
Resigned: 23 May 2014
Appointed Date: 21 March 2013
Director
MURPHY, Philip Andrew
Resigned: 22 February 2016
Appointed Date: 21 March 2013
57 years old

Persons With Significant Control

Vision Nine Entertainment Holdings Plc
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

VISION NINE ENTERTAINMENT GROUP LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
02 Mar 2016
Termination of appointment of Philip Andrew Murphy as a director on 22 February 2016
27 Aug 2015
Accounts for a small company made up to 31 December 2014
...
... and 15 more events
24 Mar 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
13 Mar 2014
Current accounting period extended from 31 March 2014 to 31 July 2014
16 May 2013
Company name changed madam LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
02 Apr 2013
Appointment of Mr Adam Charles Driscoll as a director
21 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VISION NINE ENTERTAINMENT GROUP LIMITED Charges

1 June 2015
Charge code 0845 5256 0001
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Jeremy Chatterton Andrew Topham Julian Topham
Description: Contains fixed charge…

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