logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Topham, Julian Andrew
    Born in December 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Newton-taylor, Rebecca, Ms.
    Born in June 1986
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Barton, James Peter
    Born in August 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Craig, Daniel
    Born in February 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Topham, Andrew John
    Born in October 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address37, Shelton Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Bater, Lee
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Murphy, Philip Andrew
    Company Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-02-22
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 3
    Driscoll, Adam Charles
    Company Director born in August 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Davey, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-12-14
    OF - Secretary → CIF 0
  • 5
    Schlosser, Roderik August
    Ceo born in March 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ 2025-06-25
    OF - Director → CIF 0
  • 6
    BOARDMASTERS II LIMITED - now
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT EUROPE LIMITED - 2014-12-15
    VISION NINE ENTERTAINMENT HOLDINGS LIMITED - 2018-12-31
    icon of address1st, 2nd & 3rd Floors, 37 Shelton Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-06-01 ~ 2018-12-14
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VISION NINE ENTERTAINMENT GROUP LIMITED

Previous names
MADAM VENTURES LIMITED - 2014-06-04
MADAM LIMITED - 2013-05-16
Standard Industrial Classification
90030 - Artistic Creation
90020 - Support Activities To Performing Arts
90010 - Performing Arts
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Other
4,297 GBP2020-12-31
5,371 GBP2019-12-31
Property, Plant & Equipment
12,549 GBP2020-12-31
20,002 GBP2019-12-31
Fixed Assets - Investments
137,730 GBP2020-12-31
137,730 GBP2019-12-31
Fixed Assets
154,576 GBP2020-12-31
163,103 GBP2019-12-31
Total Inventories
36,637 GBP2020-12-31
38,696 GBP2019-12-31
Debtors
1,440,772 GBP2020-12-31
2,119,719 GBP2019-12-31
Cash at bank and in hand
68,364 GBP2020-12-31
43,028 GBP2019-12-31
Current Assets
1,545,773 GBP2020-12-31
2,201,443 GBP2019-12-31
Net Current Assets/Liabilities
-838,917 GBP2020-12-31
-155,557 GBP2019-12-31
Total Assets Less Current Liabilities
-684,341 GBP2020-12-31
7,546 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Other miscellaneous reserve
4,721,817 GBP2020-12-31
4,721,817 GBP2019-12-31
Retained earnings (accumulated losses)
-5,406,159 GBP2020-12-31
-4,714,272 GBP2019-12-31
Equity
-684,341 GBP2020-12-31
7,546 GBP2019-12-31
Retained earnings (accumulated losses), Restated amount
-4,821,164 GBP2018-12-31
Restated amount
-99,346 GBP2018-12-31
Profit/Loss
-691,887 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
312020-01-01 ~ 2020-12-31
342019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Other than goodwill
18,337 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
14,040 GBP2020-12-31
12,966 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,074 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Other than goodwill
4,297 GBP2020-12-31
5,371 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,461 GBP2020-12-31
60,461 GBP2019-12-31
Other
143,712 GBP2020-12-31
138,419 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
204,173 GBP2020-12-31
198,880 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,461 GBP2020-12-31
60,461 GBP2019-12-31
Other
131,163 GBP2020-12-31
118,417 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,624 GBP2020-12-31
178,878 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-01-01 ~ 2020-12-31
Other
12,746 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,746 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-12-31
0 GBP2019-12-31
Other
12,549 GBP2020-12-31
20,002 GBP2019-12-31
Value of work in progress
36,637 GBP2020-12-31
38,696 GBP2019-12-31
Trade Debtors/Trade Receivables
40,921 GBP2020-12-31
368,457 GBP2019-12-31
Amount of corporation tax that is recoverable
3,625 GBP2020-12-31
10,329 GBP2019-12-31
Amounts Owed By Related Parties
571,981 GBP2020-12-31
857,041 GBP2019-12-31
Other Debtors
265,933 GBP2020-12-31
280,447 GBP2019-12-31
Creditors
Current
882,460 GBP2020-12-31
1,516,274 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2019-12-31
Trade Creditors/Trade Payables
Current
79,802 GBP2020-12-31
134,377 GBP2019-12-31
Amounts owed to group undertakings
Current
1,141,021 GBP2020-12-31
1,494,405 GBP2019-12-31
Corporation Tax Payable
Current
14,015 GBP2020-12-31
0 GBP2019-12-31
Other Taxation & Social Security Payable
Current
921,841 GBP2020-12-31
61,145 GBP2019-12-31
Other Creditors
Current
228,011 GBP2020-12-31
667,073 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • VISION NINE ENTERTAINMENT GROUP LIMITED
    Info
    MADAM VENTURES LIMITED - 2014-06-04
    MADAM LIMITED - 2014-06-04
    Registered number 08455256
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London W14 8NS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • VISION NINE ENTERTAINMENT GROUP LIMITED
    S
    Registered number 08455256
    icon of address1st 2nd & 3rd, Floors, 37 Shelton Street, London, United Kingdom, WC2H 9HN
    CIF 1
  • VISION NINE ENTERTAINMENT GROUP LIMITED
    S
    Registered number 08455256
    icon of address1st, 2nd And 3rd Floors, 37 Shelton Street, London, United Kingdom, WC2H 9HN
    LIMITED COMPANY in UNITED KINGDOM
    CIF 2
  • VISION NINE ENTERTAINMENT GROUP LIMITED
    S
    Registered number 08455256
    icon of address37, Shelton Street, London, United Kingdom, WC2H 9HN
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    CIF 10 - Director → ME
  • 2
    BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    217,030 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-01-19 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    SAS BALL LIMITED - 2013-06-20
    icon of address1st 2nd & 3rd Floors 37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of address11 Emerald Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -416,740 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-05-19 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -341,538 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 6
    S V LIVE LIMITED - 2011-04-07
    SPORTS VISION MANAGEMENT LTD - 2011-03-30
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -823,996 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    SPORTS VISION INCORPORATED LIMITED - 2003-04-15
    SPORTS VISION (INTERNATIONAL) LIMITED - 2011-04-07
    VISION NINE PRESENTS LIMITED - 2014-06-13
    SV LIVE LIMITED - 2012-11-02
    icon of address1st 2nd & 3rd Floors, 37 Shelton Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-03 ~ dissolved
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of address1st 2nd And 3rd Floors 37, Shelton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    VISION NINE EVENTS LIMITED - 2014-06-09
    MADAM EVENTS LIMITED - 2014-06-19
    icon of address37 Shelton Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 10
    ZENXIX LIMITED - 2013-03-14
    MADAM EVENTS LIMITED - 2014-06-09
    MADAM ENTERTAINMENT LIMITED - 2013-05-16
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,298,684 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 11
    SPORTS VISION (EUROPE) LIMITED - 2012-11-02
    SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
    ON ELEVEN LTD - 2009-05-13
    ELEVEN LTD - 2011-03-11
    SV ELEVEN LTD - 2009-08-28
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,017,859 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    BOARDMASTERS TRAVEL LIMITED - 2019-01-30
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    BOARDMASTERS FESTIVAL LIMITED - 2019-01-30
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    217,030 GBP2020-12-31
    Officer
    icon of calendar 2016-03-03 ~ 2022-06-07
    CIF 4 - Director → ME
  • 2
    SPORTS VISION CONSULTANCY LTD - 2011-03-11
    icon of addressC/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-03-03 ~ 2018-12-13
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -341,538 GBP2020-12-31
    Officer
    icon of calendar 2016-03-02 ~ 2022-06-07
    CIF 8 - Director → ME
  • 4
    S V LIVE LIMITED - 2011-04-07
    SPORTS VISION MANAGEMENT LTD - 2011-03-30
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -823,996 GBP2020-12-31
    Officer
    icon of calendar 2016-03-03 ~ 2022-06-07
    CIF 5 - Director → ME
  • 5
    ZENXIX LIMITED - 2013-03-14
    MADAM EVENTS LIMITED - 2014-06-09
    MADAM ENTERTAINMENT LIMITED - 2013-05-16
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,298,684 GBP2020-12-31
    Officer
    icon of calendar 2016-03-02 ~ 2022-06-07
    CIF 2 - Director → ME
  • 6
    SPORTS VISION (EUROPE) LIMITED - 2012-11-02
    SPORTS VISION CONSULTANCY LIMITED - 2011-04-06
    ON ELEVEN LTD - 2009-05-13
    ELEVEN LTD - 2011-03-11
    SV ELEVEN LTD - 2009-08-28
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,017,859 GBP2020-12-31
    Officer
    icon of calendar 2016-03-02 ~ 2022-06-07
    CIF 7 - Director → ME
  • 7
    BOARDMASTERS TRAVEL LIMITED - 2019-01-30
    icon of addressC/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-02-01 ~ 2022-06-07
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.