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Nom	Vision Nine Entertainment Group Limited
Adresse	11-15 Emerald Street London WC1N 3QL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	C/O Superstruct Entertainment Limited London W14 8NS
Société Numéro de Registre	08455256 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding 90010 - Arts du spectacle vivant 90020 - Activités de soutien au spectacle vivant 90030 - Création artistique
Statut de Société	active
Noms Précédents	Madam Ventures Limited Madam Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Vision Nine Holdings Limited Status: Active Notified: 14/12/2018 Companies House Number: 11640705 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vision Nine Entertainment Holdings Plc Status: Ceased Notified: 01/06/2016 Ceased: 14/12/2018 Companies House Number: 08975179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barton, James Peter London, England Status: Active Notified: 07/06/2022 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newton-Taylor, Rebecca London, England Status: Active Notified: 07/06/2022 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schlosser, Roderik August London, England Status: Active Notified: 07/06/2022 Date of Birth: 03/1980 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Dutch

Topham, Andrew John London, England Status: Active Notified: 23/05/2014 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Topham, Julian Andrew London, England Status: Active Notified: 23/05/2014 Date of Birth: 12/1973 Occupation: Sports Marketing Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

Freeze London LTD Status: Active Notified: 01/06/2016 Companies House Number: 07163832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GET ON Vision Limited Status: Active Notified: 19/05/2018 Companies House Number: 11371477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sports Vision (International) Limited Status: Active Notified: 01/06/2016 Companies House Number: 07495643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vision Nine Arts & Entertain Ment Limited Status: Active Notified: 01/06/2016 Companies House Number: 08729160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vision Nine Events Limited Status: Active Notified: 01/06/2016 Companies House Number: 06962241 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vision Nine HQ LTD Status: Active Notified: 06/04/2016 Companies House Number: 06701055 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vision Nine Limited Status: Active Notified: 09/12/2016 Companies House Number: 10518537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vision Nine Management Limited Status: Active Notified: 01/02/2018 Companies House Number: 11182851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Vision Nine Entertainment Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (8)