BOARDMASTERS LIMITED - LONDON


Company Profile Company Filings

Overview

BOARDMASTERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOARDMASTERS LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08915183. The accounts status is FULL and accounts are next due on 30/09/2024.

BOARDMASTERS LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities 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 WEAR LIMITED (until 24/05/2016)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

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
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2019-04-04 CURRENT
MR JAMES BARTON Aug 1968 British Director 2019-04-04 CURRENT
MR ASHLEY DANIEL TABOR-KING May 1977 British Director 2014-02-27 UNTIL 2016-05-25 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2016-05-25 UNTIL 2019-04-04 RESIGNED
MR DARREN DAVID SINGER Feb 1969 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 2014-02-27 UNTIL 2015-09-30 RESIGNED
MR JONATHAN BEAK Secretary 2016-05-25 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superstruct Uk Festivals Ltd 2021-06-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L. 2019-04-08 - 2021-06-19 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L. 2016-05-25 - 2019-04-08 Luxembourg   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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