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BOARDMASTERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boardmasters Limited. The company was founded 10 years ago and was given the registration number 08915183. The firm's registered office is in LONDON. You can find them at 1 Red Lion Court, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:BOARDMASTERS LIMITED
Company Number:08915183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 Red Lion Court, London, England, EC4A 3EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS

Director04 April 2019Active
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS

Director04 April 2019Active
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS

Director04 April 2019Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary25 May 2016Active
30 Leicester Square, London, United Kingdom, WC2H 7LA

Secretary27 February 2014Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director07 May 2014Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director25 May 2016Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director25 May 2016Active
30 Leicester Square, London, United Kingdom, WC2H 7LA

Director27 February 2014Active

People with Significant Control

Superstruct Uk Festivals Ltd
Notified on:19 June 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L.
Notified on:08 April 2019
Status:Active
Country of residence:Luxembourg
Address:11, Avenue De La Gare, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L.
Notified on:25 May 2016
Status:Active
Country of residence:Luxembourg
Address:11, Avenue De La Gare, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Entertainment And Talent Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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