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VISION NINE HQ LIMITED

Company number 06701055

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jan 2024	MR04	Satisfaction of charge 067010550001 in full	View PDF Satisfaction of charge 067010550001 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
11 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with updates	View PDF Confirmation statement made on 10 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with updates	View PDF Confirmation statement made on 10 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CH01	Director's details changed for Mr Andrew John Topham on 7 September 2022	View PDF Director's details changed for Mr Andrew John Topham on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	MR04	Satisfaction of charge 067010550002 in full	View PDF Satisfaction of charge 067010550002 in full - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Ms Rebecca Newton-Taylor as a director on 7 June 2022	View PDF Appointment of Ms Rebecca Newton-Taylor as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Roderik August Schlosser as a director on 7 June 2022	View PDF Appointment of Roderik August Schlosser as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr James Peter Barton as a director on 7 June 2022	View PDF Appointment of Mr James Peter Barton as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Vision Nine Entertainment Group Ltd as a director on 7 June 2022	View PDF Termination of appointment of Vision Nine Entertainment Group Ltd as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN to C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS on 14 June 2022	View PDF Registered office address changed from 1st 2nd & 3rd Floors 37 Shelton Street London WC2H 9HN to C/O Superstruct Entertainment Limited 364-366 Kensington High Street London W14 8NS on 14 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	TM02	Termination of appointment of James Davey as a secretary on 14 December 2021	View PDF Termination of appointment of James Davey as a secretary on 14 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	CH01	Director's details changed for Mr Andrew John Topham on 1 June 2020	View PDF Director's details changed for Mr Andrew John Topham on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
21 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	MR01	Registration of charge 067010550002, created on 30 August 2018	View PDF Registration of charge 067010550002, created on 30 August 2018 - link opens in a new window - 57 pages (57 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
19 Sep 2017	AP03	Appointment of Mr James Davey as a secretary on 1 September 2017	View PDF Appointment of Mr James Davey as a secretary on 1 September 2017 - link opens in a new window - 2 pages (2 pages)

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VISION NINE HQ LIMITED

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