Vision Nine Entertainment Group Limited
- Company number
- 08455256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Mar 2013
- Nature of business
- Activities of other holding companies n.e.c.
Performing arts
Support activities to performing arts
Artistic creation - Corporate group
- Superstruct Entertainment Limited (37 companies)
Registered office
Previous names
- Madam Limited (until 16 May 2013)
- Madam Ventures Limited (until 4 Jun 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Amanda | Director | 29 Dec 2025 | |
| PRIDAY, Nicholas Charles | Director | 29 Dec 2025 | |
| CRAIG, Daniel | Director | 25 Jun 2025 | |
| 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 | 23 May 2014 | 29 Dec 2025 |
| TOPHAM, Julian Andrew | Director | 23 May 2014 | 29 Dec 2025 |
| SCHLOSSER, Roderik August | Director | 7 Jun 2022 | 25 Jun 2025 |
| DAVEY, James | Secretary | 1 Sep 2017 | 14 Dec 2021 |
| DRISCOLL, Adam Charles | Director | 2 Apr 2013 | 17 Dec 2018 |
| BATER, Lee | Secretary | 23 May 2014 | 31 Aug 2017 |
| MURPHY, Philip Andrew | Director | 21 Mar 2013 | 22 Feb 2016 |
| MURPHY, Philip Andrew | Secretary | 21 Mar 2013 | 23 May 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vision Nine Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2018 | |
| Vision Nine Entertainment Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 14 Dec 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £55,887 | 32 |
| 31 Dec 2020 | £68,364 | 31 |
| 31 Dec 2019 | £43,028 | 34 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Jul 2014 | - | - |
Connections
Owned by
Vision Nine Entertainment Group Limited → Vision Nine Holdings Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited
Controls
- BM Management Limited (07134018)
- Get On Vision Limited (11371477)
- Nass Festival Limited (07133806)
- Vision Nine Hq Limited (06701055)
Directors’ other companies
- CRAIG, Daniel - Director at From The Fields Ltd
- CRAIG, Daniel - Director at Fistral Leisure Limited
- CRAIG, Daniel - Director at Waxarch Holdings Limited
- CRAIG, Daniel - Director at Waxarch Ltd
- CRAIG, Daniel - Director at Lost Ventures Limited
- CRAIG, Daniel - Director at MR November Limited
- CRAIG, Daniel - Director at Boardmasters Limited
- CRAIG, Daniel - Director at Vision Nine Hq Limited
- CRAIG, Daniel - Director at BM Management Limited
- CRAIG, Daniel - Director at FTF Touring Ltd