Vision Nine Hq Limited
- Company number
- 06701055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2008
- Nature of business
- Advertising agencies
- Corporate group
- Superstruct Entertainment Limited (36 companies)
Registered office
Previous names
- Eleven Ltd (until 11 Mar 2011)
- On Eleven Ltd (until 13 May 2009)
- Sports Vision (Europe) Limited (until 2 Nov 2012)
- Sports Vision Consultancy Limited (until 6 Apr 2011)
- SV Eleven Ltd (until 28 Aug 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AIRI, Azmina Allaudin | Director | 7 Sep 2026 | |
| HARRIS, Jacqueline Ann | Director | 7 Sep 2026 | |
| CRAIG, Daniel | Director | 25 Jun 2025 | |
| JOHNSON, Amanda | Director | 29 Dec 2025 | 7 Sep 2026 |
| PRIDAY, Nicholas Charles | Director | 29 Dec 2025 | 7 Sep 2026 |
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 7 Jun 2022 | 29 Dec 2025 |
| BARTON, James Peter | Director | 7 Jun 2022 | 29 Dec 2025 |
| TOPHAM, Andrew John | Director | 3 Mar 2016 | 29 Dec 2025 |
| SCHLOSSER, Roderik August | Director | 7 Jun 2022 | 25 Jun 2025 |
| VISION NINE ENTERTAINMENT GROUP LTD | Corporate-Director | 2 Mar 2016 | 7 Jun 2022 |
| DAVEY, James | Secretary | 1 Sep 2017 | 14 Dec 2021 |
| BATER, Lee | Secretary | 1 Jan 2012 | 31 Aug 2017 |
| TOPHAM, Andrew John | Director | 18 Sep 2008 | 3 Mar 2016 |
| TOPHAM, Julian Andrew | Director | 18 Sep 2008 | 3 Mar 2016 |
| CHANCERY DIRECTORS LIMITED | Corporate-Director | 18 Sep 2008 | 18 Sep 2008 |
| CHANCERY SECRETARIES LIMITED | Corporate-Secretary | 18 Sep 2008 | 18 Sep 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vision Nine Entertainment Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£1,154,670 | £17,400 | 2 |
| 31 Dec 2020 | -£1,017,859 | £10,800 | 2 |
| 31 Dec 2019 | - | - | 2 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
Connections
Owned by
Vision Nine Hq Limited → Vision Nine Entertainment Group Limited → Vision Nine Holdings Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Directors’ other companies
- AIRI, Azmina Allaudin - Director at Y Not Festivals UK Limited
- AIRI, Azmina Allaudin - Director at BM Management Limited
- AIRI, Azmina Allaudin - Director at Superstruct UK Festivals Ltd
- AIRI, Azmina Allaudin - Director at Fistral Leisure Limited
- AIRI, Azmina Allaudin - Director at Lost Ventures Limited
- AIRI, Azmina Allaudin - Director at MR November Limited
- AIRI, Azmina Allaudin - Director at Azure Sky Holding Limited
- AIRI, Azmina Allaudin - Director at Lock 'N' Load Events Limited
- AIRI, Azmina Allaudin - Director at Waxarch Ltd
- AIRI, Azmina Allaudin - Director at Victorious Festivals Limited
Companies at the same address
- BM Management Limited (07134018)
- Boardmasters Limited (08915183)
- Boiler Room (UK) Limited (06562273)
- Boiler Room (UK) No. 2 Limited (08918544)
- Boiler Room Records (UK) Limited (08939481)
- EL Row UK Limited (09837240)
- EL Row UK Tickets Limited (10685665)
- Elrow International Limited (11115925)
- Fistral Leisure Limited (04536029)
- Lock 'N' Load Events Limited (05152712)