SUPERSTRUCT ENTERTAINMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUPERSTRUCT ENTERTAINMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUPERSTRUCT ENTERTAINMENT LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729135. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUPERSTRUCT ENTERTAINMENT LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729135. The accounts status is GROUP and accounts are next due on 30/09/2024.
SUPERSTRUCT ENTERTAINMENT LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
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
7TH FLOOR, 364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ZWICKY | Jul 1989 | Swiss | Director | 2019-04-04 | CURRENT |
MR ANDREW ADAMS TISDALE | Oct 1961 | British,American | Director | 2021-06-30 | CURRENT |
MR RODERIK SCHLOSSER | Mar 1980 | Dutch | Director | 2017-04-19 | CURRENT |
JAMES PETER BARTON | Aug 1968 | British | Director | 2021-06-30 | CURRENT |
MR ANDREW AXELROD | Aug 1982 | American | Director | 2021-09-15 | CURRENT |
MR SINISA KRNIC | Jan 1973 | British | Director | 2017-04-19 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superstruct Holding S.A.R.L. | 2017-04-19 - 2017-04-19 | Luxembourg | Ownership of shares 75 to 100 percent | |
Mr. Siniša Krnić | 2017-04-19 - 2017-04-19 | 1/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Superstruct Holding S.A R.L. | 2017-04-19 - 2017-04-19 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Sinisa Krnic | 2017-04-19 | 1/1973 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Superstruct Entertainment Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £350,418 Cash £11,120,728 equity |
Superstruct Entertainment Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £6,638 Cash £598 equity |