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Superstruct Entertainment Limited

Superstruct Entertainment Limited is an active company incorporated on 19 April 2017 with the registered office located in London, Greater London. Superstruct Entertainment Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10729135
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, 364-366 Kensington High Street
London
W14 8NS
England
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
17
Shareholders
1
Controllers (PSC)
1
Director • Director • Senior Managing Director • British • Lives in England • Born in Nov 1983
Director • Director • British • Lives in England • Born in Sep 1960
Director • Swiss • Lives in UK • Born in Aug 1988
Director • Non-Executive Director • Dutch • Lives in Netherlands • Born in Jan 1965
Director • Swiss • Lives in UK • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Atten Group Limited
Daniel JüRG Zwicky and Andrew Adams Tisdale are mutual people.
Active
Chanel Limited
Alexandra Rose Mahon is a mutual person.
Active
Royal Opera House Covent Garden Foundation
Philipp Roland Freise is a mutual person.
Active
Premier Rugby Limited
Ms Gemma Elizabeth Wright is a mutual person.
Active
4 Ventures Limited
Alexandra Rose Mahon is a mutual person.
Active
Fistral Leisure Limited
James Peter Barton is a mutual person.
Active
The Royal Marsden Cancer Charity
Andrew Raymond Fisher is a mutual person.
Active
SBH Events Ltd
James Peter Barton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£141.1M
Increased by £102.14M (+262%)
Turnover
£698.9M
Increased by £520.29M (+291%)
Employees
1.5K
Increased by 1.21K (+421%)
Total Assets
£701.1M
Increased by £537.1M (+328%)
Total Liabilities
-£676.4M
Increased by £485.08M (+254%)
Net Assets
£24.7M
Increased by £52.03M (-190%)
Debt Ratio (%)
96%
Decreased by 20.19% (-17%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 30 Sep 2025
Mrs Alexandra Rose Mahon Appointed
24 Days Ago on 29 Sep 2025
Roderik Schlosser Resigned
1 Month Ago on 9 Sep 2025
Mr Charles Garland Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Andrew Raymond Fisher Appointed
7 Months Ago on 17 Mar 2025
Group Accounts Submitted
7 Months Ago on 3 Mar 2025
Notification of PSC Statement
7 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 18 Feb 2025
Superstruct Holding Sarl (PSC) Resigned
12 Months Ago on 28 Oct 2024
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Documents
Appointment of Mrs Alexandra Rose Mahon as a director on 29 September 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Roderik Schlosser as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Charles Garland as a director on 23 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Andrew Raymond Fisher as a director on 17 March 2025
Submitted on 2 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Notification of a person with significant control statement
Submitted on 27 Feb 2025
Registration of charge 107291350004, created on 18 February 2025
Submitted on 19 Feb 2025
Cessation of Superstruct Holding Sarl as a person with significant control on 28 October 2024
Submitted on 17 Feb 2025
Repayment History
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