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Superstruct Entertainment International Holding Limited

Superstruct Entertainment International Holding Limited is an active company incorporated on 23 November 2023 with the registered office located in London, Greater London. Superstruct Entertainment International Holding Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15305515
Private limited company
Age
2 years 2 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 23 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
7th Floor 364-366 Kensington High Street
London
W14 8NS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1978
Superstruct Entertainment Limited
PSC
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Mutual Companies
Fistral Leisure Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
SBH Events Ltd
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Lock 'N' Load Events Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Waxarch Ltd
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Vision Nine HQ Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Tramlines Events Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
BM Management Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Lakeside Creatives Limited
Nicholas Charles Priday and Daniel Craig are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£219.8M
Total Liabilities
-£4.77M
Net Assets
£215.03M
Debt Ratio (%)
2%
Latest Activity
Nicklas Reinhold Holgersson Resigned
1 Month Ago on 24 Dec 2025
James Peter Barton Resigned
1 Month Ago on 24 Dec 2025
Mr Nicholas Charles Priday Appointed
1 Month Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
Roderik August Schlosser Resigned
7 Months Ago on 25 Jun 2025
Mr Daniel Craig Appointed
7 Months Ago on 25 Jun 2025
Mr Nicklas Reinhold Holgersson Appointed
7 Months Ago on 25 Jun 2025
Rainer Fuchs Resigned
8 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
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Documents
Termination of appointment of Nicklas Reinhold Holgersson as a director on 24 December 2025
Submitted on 14 Jan 2026
Termination of appointment of James Peter Barton as a director on 24 December 2025
Submitted on 14 Jan 2026
Appointment of Mr Nicholas Charles Priday as a director on 24 December 2025
Submitted on 14 Jan 2026
Confirmation statement made on 22 November 2025 with no updates
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
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
Repayment History
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