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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARANGONI HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EDRM LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
PSFG LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EDU UK TOPCO LIMITED BRIGHTON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUPERSTRUCT UK FESTIVALS LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PSPA HOLDCO LIMITED LONDON Active DORMANT 82301 - Activities of exhibition and fair organisers
PSPA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
CHIME GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 79909 - Other reservation service activities n.e.c.
CHIME HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHIME MIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
PVII FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PVII LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PSPA FINANCE LIMITED LONDON Active -... DORMANT 82301 - Activities of exhibition and fair organisers
PUK VII TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PUK VII HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PUK VII FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PUK VII LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
GENERATION INVESTMENT MANAGEMENT LLP LONDON Active GROUP None Supplied
PROVIDENCE EQUITY LLP LONDON ENGLAND Active FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCK 'N' LOAD EVENTS LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
NASS FESTIVAL LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
LAKESIDE CREATIVES LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MOVING MUSIC LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LFSCOUTING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LOST VENTURES LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ME RETAIL SUPPLIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
APERTURE CONSULTING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SBH EVENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WAXARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.