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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 1 year 12 months ago.
Status
Active
Active since incorporation
Company No
15305515
Private limited company
Age
1 year 12 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (12 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (18 days remaining)
Last change occurred 10 months 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 (10 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Business Executive • Dutch • Lives in UK • Born in Mar 1980
Director • Business Executive • German • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Aug 1968
Director • Swedish • Lives in England • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Superstruct Finco Limited
Rainer Fuchs, James Peter Barton, and 2 more are mutual people.
Active
SBH Events Ltd
James Peter Barton, Roderik August Schlosser, and 1 more are mutual people.
Active
Waxarch Ltd
James Peter Barton, Roderik August Schlosser, and 1 more are mutual people.
Active
Vision Nine HQ Limited
James Peter Barton, Roderik August Schlosser, and 1 more are mutual people.
Active
BM Management Limited
James Peter Barton, Roderik August Schlosser, and 1 more are mutual people.
Active
Y Not Festivals UK Limited
James Peter Barton, Roderik August Schlosser, and 1 more are mutual people.
Active
Vision Nine Entertainment Group Limited
James Peter Barton, Roderik August Schlosser, and 1 more are mutual people.
Active
Mighty Hoopla Ltd
James Peter Barton, Roderik August Schlosser, and 1 more 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
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Roderik August Schlosser Resigned
4 Months Ago on 25 Jun 2025
Mr Daniel Craig Appointed
4 Months Ago on 25 Jun 2025
Mr Nicklas Reinhold Holgersson Appointed
4 Months Ago on 25 Jun 2025
Rainer Fuchs Resigned
5 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Sinisa Krnic (PSC) Resigned
1 Year 10 Months Ago on 4 Jan 2024
Superstruct Entertainment Limited (PSC) Appointed
1 Year 10 Months Ago on 4 Jan 2024
Accounting Period Extended
1 Year 12 Months Ago on 23 Nov 2023
Incorporated
1 Year 12 Months Ago on 23 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Nicklas Reinhold Holgersson as a director on 25 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Rainer Fuchs as a director on 30 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 5 Jan 2024
Repayment History
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