BOARDMASTERS LIMITED
Overview
| Company Name | BOARDMASTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08915183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOARDMASTERS LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is BOARDMASTERS LIMITED 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 BOARDMASTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBAL WEAR LIMITED | Feb 27, 2014 | Feb 27, 2014 |
What are the latest accounts for BOARDMASTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOARDMASTERS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for BOARDMASTERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Amanda Johnson as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Charles Priday as a director on Dec 29, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Topham as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rebecca Newton-Taylor as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Peter Barton as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 25 pages | AA | ||
legacy | 79 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Andrew Topham as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Craig as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Roderik August Schlosser as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 72 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Ms. Rebecca Newton-Taylor on Dec 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Superstruct Uk Festivals Ltd as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB, England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on Dec 09, 2021 | 1 pages | AD01 | ||
Who are the officers of BOARDMASTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Daniel | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom | England | British | 337326430001 | |||||
| JOHNSON, Amanda | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom | United Kingdom | British | 179417920004 | |||||
| PRIDAY, Nicholas Charles | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom | United Kingdom | British | 115781080005 | |||||
| BEAK, Jonathan | Secretary | Leicester Square WC2H 7LA London 30 United Kingdom | 208561850001 | |||||||
| POTTERELL, Clive Ronald | Secretary | WC2H 7LA London 30 Leicester Square United Kingdom | 185494470001 | |||||||
| BARTON, James Peter | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom | United States | British | 257653660001 | |||||
| FORECAST, David James, Dr | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 56313220001 | |||||
| HANSON, Ian Lawrence | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 134364710003 | |||||
| NEWTON-TAYLOR, Rebecca, Ms. | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom | England | British | 331284900001 | |||||
| SCHLOSSER, Roderik August | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom | United Kingdom | Dutch | 202447930001 | |||||
| SINGER, Darren David | Director | Leicester Square WC2H 7LA London 30 United Kingdom | United Kingdom | British | 159918310001 | |||||
| TABOR, Ashley Daniel | Director | WC2H 7LA London 30 Leicester Square United Kingdom | United Kingdom | British | 56313240002 | |||||
| TOPHAM, Andrew | Director | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom | England | British | 337326630001 |
Who are the persons with significant control of BOARDMASTERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superstruct Uk Festivals Ltd | Jun 19, 2021 | 364-366 Kensington High Street W14 8NS London C/O Superstruct Entertainment Ltd United Kingdom | No | ||||||||||
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Natures of Control
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| Lmf Luxco S.A.R.L. | Apr 08, 2019 | Avenue De La Gare Luxembourg 11 Luxembourg | Yes | ||||||||||
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Natures of Control
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| Lmf Luxco S.A.R.L. | May 25, 2016 | Avenue De La Gare Luxembourg 11 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Global Entertainment And Talent Limited | Apr 06, 2016 | Leicester Square WC2H 7LA London 30 United Kingdom | Yes | ||||||||||
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Natures of Control
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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