SUPERSTRUCT UK FESTIVALS LTD

Overview

Company Name	SUPERSTRUCT UK FESTIVALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08908975
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPERSTRUCT UK FESTIVALS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is SUPERSTRUCT UK FESTIVALS LTD located?

Registered Office Address	C/O Superstruct Entertainment Ltd 364-366 Kensington High Street W14 8NS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SUPERSTRUCT UK FESTIVALS LTD?

Previous Company Names
Company Name	From	Until
GLOBAL FESTIVALS LIMITED	May 24, 2016	May 24, 2016
GLOBAL SMART LIMITED	Feb 24, 2014	Feb 24, 2014

What are the latest accounts for SUPERSTRUCT UK FESTIVALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SUPERSTRUCT UK FESTIVALS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for SUPERSTRUCT UK FESTIVALS LTD?

Filings
Date	Description	Document	Type
Mar 16, 2026	Confirmation statement made on Feb 24, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Termination of appointment of James Peter Barton as a director on Dec 24, 2025	1 pages	TM01

Jan 14, 2026	Appointment of Mrs Amanda Johnson as a director on Dec 24, 2025	2 pages	AP01

Jan 14, 2026	Appointment of Mr Nicholas Charles Priday as a director on Dec 24, 2025	2 pages	AP01

Oct 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	26 pages	AA

Oct 16, 2025	legacy	1 pages	AGREEMENT2

Oct 02, 2025	legacy	79 pages	PARENT_ACC

Oct 02, 2025	legacy	3 pages	GUARANTEE2

Jun 30, 2025	Appointment of Mr Daniel Craig as a director on Jun 25, 2025	2 pages	AP01

Jun 30, 2025	Termination of appointment of Roderik August Schlosser as a director on Jun 25, 2025	1 pages	TM01

Mar 03, 2025	Confirmation statement made on Feb 24, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	28 pages	AA

Mar 03, 2025	legacy	72 pages	PARENT_ACC

Mar 03, 2025	legacy	2 pages	GUARANTEE2

Mar 03, 2025	legacy	1 pages	AGREEMENT2

Nov 01, 2024	Satisfaction of charge 089089750003 in full	1 pages	MR04

Nov 01, 2024	Satisfaction of charge 089089750001 in full	1 pages	MR04

Nov 01, 2024	Satisfaction of charge 089089750002 in full	1 pages	MR04

Sep 18, 2024	Second filing of a statement of capital following an allotment of shares on Dec 22, 2022 Capital: GBP 514,815.22	4 pages	RP04SH01

Mar 12, 2024	Confirmation statement made on Feb 24, 2024 with updates	4 pages	CS01

Nov 27, 2023	Second filing of a statement of capital following an allotment of shares on Dec 22, 2022 Capital: GBP 514,815.2	4 pages	RP04SH01

Nov 27, 2023	Second filing of a statement of capital following an allotment of shares on May 24, 2023 Capital: GBP 514,815.22	4 pages	RP04SH01

Nov 27, 2023	Second filing of Confirmation Statement dated Feb 24, 2023	3 pages	RP04CS01

Nov 21, 2023	Statement of capital following an allotment of shares on Apr 25, 2022 Capital: GBP 514,415.2	3 pages	SH01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

View All Filings

Who are the officers of SUPERSTRUCT UK FESTIVALS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAIG, Daniel 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	Jun 25, 2025		Director	364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	England	British	1978-2	337326430001
JOHNSON, Amanda 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	Dec 24, 2025		Director	364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	United Kingdom	British	1985-1	179417920004
PRIDAY, Nicholas Charles 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	Dec 24, 2025		Director	364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	United Kingdom	British	1974-6	115781080005
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	May 25, 2016	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				208561940001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 United Kingdom	Feb 24, 2014	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				185381270001
BARTON, James Peter 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	Nov 08, 2022	Dec 24, 2025	Director	364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	United Kingdom	British	1968-8	260950090001
FORECAST, David James, Dr Leicester Square WC2H 7LA London 30 United Kingdom	May 07, 2014	May 25, 2016	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1954-3	56313220001
HANSON, Ian Lawrence Leicester Square WC2H 7LA London 30 United Kingdom	May 25, 2016	Apr 04, 2019	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1964-12	134364710003
KRNIC, Sinisa 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	Apr 04, 2019	Nov 08, 2022	Director	364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	United Kingdom	British	1973-1	151726160001
SCHLOSSER, Roderik August 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	Apr 04, 2019	Jun 25, 2025	Director	364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	United Kingdom	Dutch	1980-3	202447930001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	May 25, 2016	Apr 04, 2019	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1969-2	159918310001
TABOR, Ashley Daniel Leicester Square WC2H 7LA London 30 United Kingdom	Feb 24, 2014	May 25, 2016	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1977-5	56313240002
ZWICKY, Daniel Jürg 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	Apr 04, 2019	Nov 08, 2022	Director	364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom	United Kingdom	Swiss	1989-7	257628980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUPERSTRUCT UK FESTIVALS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Superstruct Entertainment Limited

Apr 04, 2019

364-366 Kensington High Street

W14 8NS London

7th Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Uk Companies House
Registration Number	10729135

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Broadwick Holdings Limited

Sep 20, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09609611

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Global Live Limited

May 25, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	8908964

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Global Entertainment And Talent Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	9046752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0