Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Vision Nine Entertainment Group Limited
- Incorporated
- 21 March 2013 (13 years)
- Previously known as
- Madam Ventures Limited (until 4 June 2014)Madam Limited (until 16 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209) Performing arts (90010)Support activities to performing arts (90020)Artistic creation (90030)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Superstruct Entertainment Limited364-366 Kensington High StreetLondonW14 8NS
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 29 December 2025
British
Born January 1985 (41)
Director · Appointed 29 December 2025
British
Born June 1974 (52)
Director · Appointed 25 June 2025
British
Born February 1978 (48)
Officer history (10 former)
29 December 2025
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
14 December 2021
Resigned Davey, James as Secretary
17 December 2018
1 September 2017
Appointed Davey, James as Secretary
31 August 2017
Resigned Bater, Lee as Secretary
22 February 2016
23 May 2014
23 May 2014
Appointed Bater, Lee as Secretary
23 May 2014
23 May 2014
Resigned Murphy, Philip Andrew as Secretary
2 April 2013
21 March 2013
Appointed Murphy, Philip Andrew as Secretary
21 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11640705
Holdings 4
Companies where Vision Nine Entertainment Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 December 2018
Ceased Vision Nine Entertainment Holdings PLC — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £55,887
- down £12,477 (18%)
- Profit
- (£11,077)
- Employees
- 32
- up 1 (3%)
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £154,322 | £154,576 | £163,103 |
| Current Assets | £1,388,464 | £1,545,773 | £2,201,443 |
| Debtors | £1,331,203 | £1,440,772 | £2,119,719 |
| Cash | £55,887 | £68,364 | £43,028 |
| Creditors (< 1 year) | £2,238,204 | £2,357,000 | |
| Net Current Assets | (£849,740) | (£838,917) | (£155,557) |
| Shareholder Funds | (£695,418) | (£684,341) | £7,546 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Termination of appointment of a director |
Other companies in this industry
Royston
Sheffield
Darlington
Stockport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →