SUPERSTRUCT UK FESTIVALS LTD - LONDON


Company Profile Company Filings

Overview

SUPERSTRUCT UK FESTIVALS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SUPERSTRUCT UK FESTIVALS LTD was incorporated 10 years ago on 24/02/2014 and has the registered number: 08908975. The accounts status is FULL and accounts are next due on 30/09/2024.

SUPERSTRUCT UK FESTIVALS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL FESTIVALS LIMITED (until 29/04/2019)
GLOBAL SMART LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERIK AUGUST SCHLOSSER Mar 1980 Dutch Director 2019-04-04 CURRENT
JAMES PETER BARTON Aug 1968 British Director 2022-11-08 CURRENT
MR JONATHAN BEAK Secretary 2016-05-25 UNTIL 2017-12-31 RESIGNED
MR DANIEL ZWICKY Jul 1989 Swiss Director 2019-04-04 UNTIL 2022-11-08 RESIGNED
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2014-02-24 UNTIL 2016-05-25 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2016-05-25 UNTIL 2019-04-04 RESIGNED
MR SINISA KRNIC Jan 1973 British Director 2019-04-04 UNTIL 2022-11-08 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2016-05-25 UNTIL 2019-04-04 RESIGNED
DR DAVID JAMES FORECAST Mar 1954 British Director 2014-05-07 UNTIL 2016-05-25 RESIGNED
MR CLIVE RONALD POTTERELL Secretary 2014-02-24 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superstruct Entertainment Limited 2019-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Broadwick Holdings Limited 2016-09-20 - 2019-04-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Global Live Limited 2016-05-25 - 2019-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Entertainment And Talent Limited 2016-04-06 - 2016-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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