VN

VISION NINE EVENTS LIMITED

Dissolved

Company number 06962241

London, England · Incorporated 14 July 2009

C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of exhibition and fair organisers · SIC 82301

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ZENXIX LIMITED · 14 July 2009 – 14 March 2013

MADAM ENTERTAINMENT LIMITED · 14 March 2013 – 16 May 2013

MADAM EVENTS LIMITED · 16 May 2013 – 9 June 2014

Company overview

VISION NINE EVENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 28 March 2023 having been incorporated on 14 July 2009. It has changed its name 3 times, most recently from MADAM EVENTS LIMITED on 16 May 2013. Its registered office is at C/O Superstruct Entertainment Limited, 364-366 Kensington High Street, London, W14 8NS, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and activities of exhibition and fair organisers (SIC 82301).

It is controlled by Vision Nine Entertainment Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: TOPHAM, Andrew John (appointed 3 March 2016), BARTON, James Peter (appointed 7 June 2022), NEWTON-TAYLOR, Rebecca, Ms. (appointed 7 June 2022) and SCHLOSSER, Roderik August (appointed 7 June 2022). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2021, on 23 December 2022. 66 filings are recorded against the company at Companies House, most recently a gazette filing on 28 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 0

Officers

BJ
BARTON, James Peter
Director
7 June 2022
NR
NEWTON-TAYLOR, Rebecca, Ms.
Director
7 June 2022
SR
SCHLOSSER, Roderik August
Director
7 June 2022
TA
TOPHAM, Andrew John
Director
3 March 2016
DJ
DAVEY, James
Secretary · Resigned
15 August 2017
VN
VISION NINE ENTERTAINMENT GROUP LIMITED
Corporate Director · Resigned
2 March 2016
BL
BATER, Lee
Secretary · Resigned
19 June 2015
DA
DRISCOLL, Adam Charles
Director · Resigned
10 September 2013
TS
THEYDON SECRETARIES LIMITED
Corporate Secretary · Resigned
14 July 2009
DE
DAVIES, Elizabeth Ann
Director · Resigned
14 July 2009
BM
BERNSTEIN, Mark Jonathan
Director · Resigned
14 July 2009
MP
MURPHY, Philip Andrew
Director · Resigned
14 July 2009

Persons with significant control

PS
Vision Nine Entertainment Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
29 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2021 View
Change Person Director Company With Change Date
Officers
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Appoint Corporate Director Company With Name Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Certificate Change Of Name Company
Change Of Name
9 June 2014 View
Change Of Name Notice
Change Of Name
9 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Change Person Secretary Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 March 2014 View
Appoint Person Director Company With Name
Officers
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Certificate Change Of Name Company
Change Of Name
16 May 2013 View
Accounts With Accounts Type Dormant
Accounts
15 May 2013 View
Certificate Change Of Name Company
Change Of Name
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2012 View
Change Person Secretary Company With Change Date
Officers
6 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Change Person Director Company With Change Date
Officers
18 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
10 November 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Incorporation Company
Incorporation
14 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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