Vision Nine HQ Limited
Company 06701055 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Waxarch LTD 3 shared directors
- Tramlines Events Limited 3 shared directors
- BM Management Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06701055 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2008 |
| Address | C/O SUPERSTRUCT ENTERTAINMENT LIMITED, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vision Nine Entertainment Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Amanda Johnson Director · appointed 2025
- Nicholas Charles Priday Director · appointed 2025
- Daniel Craig Director · appointed 2025
Show 10 former officers
- Newton-Taylor, Rebecca, Ms. Director · appointed 2022 · resigned 2025
- Roderik August Schlosser Director · appointed 2022 · resigned 2025
- James Peter Barton Director · appointed 2022 · resigned 2025
- James Davey Secretary · appointed 2017 · resigned 2021
- Andrew John Topham Director · appointed 2016 · resigned 2025
- Vision Nine Entertainment Group LTD Corporate-director · appointed 2016 · resigned 2022
- Lee Bater Secretary · appointed 2012 · resigned 2017
- Chancery Directors Limited Corporate-director · appointed 2008 · resigned 2008
- Julian Andrew Topham Director · appointed 2008 · resigned 2016
- Chancery Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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