Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Vision Nine HQ Limited
- Incorporated
- 18 September 2008 (18 years)
- Previously known as
- Sports Vision (Europe) Limited (until 2 November 2012)Sports Vision Consultancy Limited (until 6 April 2011)Eleven Ltd (until 11 March 2011)Earlier: SV Eleven Ltd, On Eleven LtdThis list may be incomplete. See all names on Companies House
- Industry
- Advertising agencies (73110)
- Directors
- Azmina Allaudin Airi
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Bentinck MewsLondonW1U 2AQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born June 1984 (42)
Airi, Azmina Allaudin
Director · Appointed 7 September 2026
British
Born April 1976 (50)
Director · Appointed 25 June 2025
British
Born February 1978 (48)
Officer history (13 former)
7 September 2026
7 September 2026
Appointed Airi, Azmina Allaudin as Director
7 September 2026
7 September 2026
29 December 2025
29 December 2025
29 December 2025
29 December 2025
29 December 2025
25 June 2025
25 June 2025
7 June 2022
7 June 2022
7 June 2022
7 June 2022
14 December 2021
Resigned Davey, James as Secretary
1 September 2017
Appointed Davey, James as Secretary
31 August 2017
Resigned Bater, Lee as Secretary
3 March 2016
3 March 2016
3 March 2016
2 March 2016
1 January 2012
Appointed Bater, Lee as Secretary
18 September 2008
18 September 2008
18 September 2008
18 September 2008
18 September 2008
18 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 08455256
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,154,670)
- down £136,811 (13%)
- Cash
- £17,400
- up £6,600 (61%)
- Employees
- 2
- Debt Ratio
- 2303%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £5,799 | £15,295 | |
| Current Assets | £46,623 | £488,808 | £94,936 |
| Debtors | £16,685 | £436,282 | £69,084 |
| Cash | £17,400 | £10,800 | |
| Creditors (< 1 year) | £307,092 | £621,962 | £873,213 |
| Creditors (> 1 year) | £900,000 | £621,962 | £873,213 |
| Net Current Assets | (£260,469) | (£133,154) | (£778,277) |
| Net Assets | (£1,154,670) | (£1,017,859) | |
| Shareholder Funds | (£1,154,670) | (£1,017,859) | (£778,277) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Registered office address changed | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director |
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