SUPERSTRUCT ENTERTAINMENT LIMITED
Overview
| Company Name | SUPERSTRUCT ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10729135 |
| 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 SUPERSTRUCT ENTERTAINMENT LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is SUPERSTRUCT ENTERTAINMENT LIMITED located?
| Registered Office Address | 7th Floor, 364-366 Kensington High Street W14 8NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERSTRUCT ENTERTAINMENT 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 SUPERSTRUCT ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for SUPERSTRUCT ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas Charles Priday as a director on Dec 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Peter Barton as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alexandra Rose Mahon as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||||||
Termination of appointment of Roderik Schlosser as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Garland as a director on Jul 23, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Raymond Fisher as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 72 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registration of charge 107291350004, created on Feb 18, 2025 | 30 pages | MR01 | ||||||||||
Cessation of Superstruct Holding Sarl as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Superstruct Holding Sarl as a person with significant control on Oct 28, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sinisa Krnic as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Panagiotis Tegos as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Justinus Jacobus Bernardus Maria Spee as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 107291350003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107291350001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107291350002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Philipp Roland Freise as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philipp Schaelli as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Franziska Kayser as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Gemma Wright as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||
Who are the officers of SUPERSTRUCT ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Andrew Raymond | Director | Kensington High Street W14 8NS London 7th Floor, 364-366 England | England | British | 265775930001 | |||||
| FREISE, Philipp Roland | Director | Hanover Square W1S 1BR London 18 England | United Kingdom | German | 335908970001 | |||||
| GARLAND, Charles Nicholas | Director | L-2540 Luxembourg Grand- Duchy Of Luxembourg 2, Rue Edward Steichen Luxembourg | England | British | 117261910003 | |||||
| KAYSER, Franziska | Director | Hanover Square W1S 1BR London 18 England | England | German | 328752890001 | |||||
| MAHON, Alexandra Rose | Director | Kensington High Street W14 8NS London 7th Floor, 364-366 England | United Kingdom | British | 125082440001 | |||||
| PRIDAY, Nicholas Charles | Director | Kensington High Street W14 8NS London 7th Floor, 364-366 England | United Kingdom | British | 115781080005 | |||||
| SCHAELLI, Philipp Michael | Director | Hanover Square W1S 1BR London 18 England | United Kingdom | Swiss | 328753100001 | |||||
| SPEE, Justinus Jacobus Bernardus Maria | Director | Rue Edward Steichen L-2540 Luxembourg 2 Luxembourg | Netherlands | Dutch | 330075500001 | |||||
| TEGOS, Panagiotis | Director | St James's Market SW1Y 4AH London 2 United Kingdom | United Kingdom | British | 332012410001 | |||||
| VISSER, Thomas Johan Constantijn | Director | Strand WC2R 0AG London 111 England | England | Dutch | 328751970001 | |||||
| WRIGHT, Gemma Elizabeth, Ms. | Director | Strand WC2R 0AG London 111 England | United Kingdom | British | 287054500001 | |||||
| AXELROD, Andrew | Director | Kensington High Street W14 8NS London 7th Floor, 364-366 England | United States | American | 287674740001 | |||||
| BARTON, James Peter | Director | Kensington High Street W14 8NS London 7th Floor, 364-366 England | United Kingdom | British | 260950090001 | |||||
| KRNIC, Sinisa | Director | Red Lion Court EC4A 3EB London 1 England | United Kingdom | British | 151726160001 | |||||
| SCHLOSSER, Roderik | Director | Kensington High Street W14 8NS London 7th Floor, 364-366 England | United Kingdom | Dutch | 229518650001 | |||||
| TISDALE, Andrew Adams | Director | Kensington High Street W14 8NS London 7th Floor, 364-366 England | England | British,American | 280026980001 | |||||
| ZWICKY, Daniel Jürg | Director | Kensington High Street W14 8NS London 7th Floor, 364-366 England | United Kingdom | Swiss | 257628980001 |
Who are the persons with significant control of SUPERSTRUCT ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Superstruct Holding Sarl | Oct 28, 2024 | 2, Rue Edward Steichen L-2540 Luxembourg 2, Rue Edward Steichen L-2540 Luxembourg Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sinisa Krnic | Apr 19, 2017 | Kensington High Street W14 8NS London 7th Floor, 364-366 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Superstruct Holding S.A R.L. | Apr 19, 2017 | Rue Dicks L-1417 Luxembourg 18 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Siniša Krnić | Apr 19, 2017 | Kensington High Street W14 8NS London 7th Floor, 364-366 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Superstruct Holding S.A.R.L. | Apr 19, 2017 | Rue Dicks L-1417 Luxembourg 18 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SUPERSTRUCT ENTERTAINMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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