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SUPERSTRUCT UK FESTIVALS LTD

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

This company is commonly known as Superstruct Uk Festivals Ltd. The company was founded 10 years ago and was given the registration number 08908975. The firm's registered office is in LONDON. You can find them at 1 Red Lion Court, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUPERSTRUCT UK FESTIVALS LTD
Company Number:08908975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director08 November 2022Active
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

Secretary24 February 2014Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

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

Director25 May 2016Active
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

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

Director24 February 2014Active
C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom, W14 8NS

Director04 April 2019Active

People with Significant Control

Superstruct Entertainment Limited
Notified on:04 April 2019
Status:Active
Country of residence:United Kingdom
Address:7th Floor, 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
  • Right to appoint and remove directors
Broadwick Holdings Limited
Notified on:20 September 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Global Live Limited
Notified on:25 May 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
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 (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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