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Superstruct UK Festivals Ltd

Superstruct UK Festivals Ltd is an active company incorporated on 24 February 2014 with the registered office located in London, Greater London. Superstruct UK Festivals Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08908975
Private limited company
Age
11 years
Incorporated 24 February 2014
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
United Kingdom
Address changed on 9 Dec 2021 (3 years ago)
Previous address was , 1 Red Lion Court, London, EC4A 3EB, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Operations • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1968
Director • Dutch • Lives in UK • Born in Mar 1980
Superstruct Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fistral Leisure Limited
James Peter Barton and Daniel Craig are mutual people.
Active
SBH Events Ltd
James Peter Barton and Daniel Craig are mutual people.
Active
Lock 'N' Load Events Limited
Roderik August Schlosser and Daniel Craig are mutual people.
Active
Waxarch Ltd
James Peter Barton and Daniel Craig are mutual people.
Active
Vision Nine HQ Limited
James Peter Barton and Daniel Craig are mutual people.
Active
Tramlines Events Limited
Roderik August Schlosser and Daniel Craig are mutual people.
Active
BM Management Limited
James Peter Barton and Daniel Craig are mutual people.
Active
Lakeside Creatives Limited
Roderik August Schlosser and Daniel Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£378K
Decreased by £383K (-50%)
Turnover
£1.05M
Increased by £1.05M (%)
Employees
2
Increased by 2 (%)
Total Assets
£67.71M
Increased by £21.44M (+46%)
Total Liabilities
-£60.03M
Increased by £21.74M (+57%)
Net Assets
£7.69M
Decreased by £298K (-4%)
Debt Ratio (%)
89%
Increased by 5.9% (+7%)
Latest Activity
Mr Daniel Craig Appointed
2 Months Ago on 25 Jun 2025
Roderik August Schlosser Resigned
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 3 Mar 2025
Charge Satisfied
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Get Credit Report
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Documents
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 30 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 3 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Mar 2025
Satisfaction of charge 089089750003 in full
Submitted on 1 Nov 2024
Satisfaction of charge 089089750001 in full
Submitted on 1 Nov 2024
Satisfaction of charge 089089750002 in full
Submitted on 1 Nov 2024
Repayment History
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