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SUPERSTRUCT ENTERTAINMENT LIMITED

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

This company is commonly known as Superstruct Entertainment Limited. The company was founded 7 years ago and was given the registration number 10729135. The firm's registered office is in LONDON. You can find them at 1 Red Lion Court, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SUPERSTRUCT ENTERTAINMENT LIMITED
Company Number:10729135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

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
7th Floor, 364-366, Kensington High Street, London, England, W14 8NS

Director15 September 2021Active
7th Floor, 364-366, Kensington High Street, London, England, W14 8NS

Director30 June 2021Active
7th Floor, 364-366, Kensington High Street, London, England, W14 8NS

Director19 April 2017Active
7th Floor, 364-366, Kensington High Street, London, England, W14 8NS

Director30 June 2021Active
7th Floor, 364-366, Kensington High Street, London, England, W14 8NS

Director04 April 2019Active
1, Red Lion Court, London, England, EC4A 3EB

Director19 April 2017Active

People with Significant Control

Superstruct Holding S.A R.L.
Notified on:19 April 2017
Status:Active
Country of residence:Luxembourg
Address:18, Rue Dicks, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Siniša Krnić
Notified on:19 April 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:7th Floor, 364-366, Kensington High Street, London, England, W14 8NS
Nature of control:
  • 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.
Notified on:19 April 2017
Status:Active
Country of residence:Luxembourg
Address:18, Rue Dicks, Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sinisa Krnic
Notified on:19 April 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:7th Floor, 364-366, Kensington High Street, London, England, W14 8NS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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