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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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
17
Shareholders
1
Controllers (PSC)
1
Ms Gemma Elizabeth Wright
Director • Director • Senior Managing Director • British • Lives in England • Born in Nov 1983
Charles Garland
Director • Director • British • Lives in England • Born in Sep 1960
Philipp Michael Schaelli
Director • Swiss • Lives in UK • Born in Aug 1988
Justinus Jacobus Bernardus Maria Spee
Director • Non-Executive Director • Dutch • Lives in Netherlands • Born in Jan 1965
Daniel JüRG Zwicky
Director • Swiss • Lives in UK • Born in Jul 1989
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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