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Superstruct Uk Festivals Ltd

08908975

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS
Incorporated 24/02/2014

Previously known as

Global Festivals Limited · until 29/04/2019
Global Smart Limited · until 24/05/2016

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Craig

director · Since 25/06/2025

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND

Mrs Azmina Allaudin Airi

director · Since 07/09/2026

BRITISH · ENGLAND

Azmina Allaudin Airi

director · Since 07/09/2026

BRITISH · ENGLAND

Jacqueline Ann Harris

director · Since 07/09/2026

BRITISH · ENGLAND

Daniel Craig

director · Since 25/06/2025

British · England

Nicholas Charles Priday

director · Since 24/12/2025

British · United Kingdom

Amanda Johnson

director · Since 24/12/2025

British · England

Former

Clive Ronald Potterell

secretary · Resigned 30/09/2015

Ashley Daniel Tabor

director · Resigned 25/05/2016

David James Forecast

director · Resigned 25/05/2016

Jonathan Beak

secretary · Resigned 31/12/2017

Ian Lawrence Hanson

director · Resigned 04/04/2019

Darren David Singer

director · Resigned 04/04/2019

Daniel JüRg Zwicky

director · Resigned 08/11/2022

Sinisa Krnic

director · Resigned 08/11/2022

Roderik August Schlosser

director · Resigned 25/06/2025

James Peter Barton

director · Resigned 24/12/2025

Mrs Amanda Johnson

director · Resigned 07/09/2026

Mr Nicholas Charles Priday

director · Resigned 07/09/2026

Persons with Significant Control

Superstruct Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 10729135 · Uk Companies House · Private Company Limited By Shares

Notified 04/04/2019

Former PSCs

Global Entertainment And Talent Limited

Ceased 25/05/2016

Global Live Limited

Ceased 04/04/2019

Broadwick Holdings Limited

Ceased 03/04/2019

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT

Created 11/01/2023Registered 12/01/2023Satisfied 01/11/2024
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE AND SECURITY AGENT

Created 10/06/2022Registered 14/06/2022Satisfied 01/11/2024
Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE AND SECURITY AGENT

Created 28/10/2019Registered 30/10/2019Satisfied 01/11/2024

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → C/O Superstruct Entertainment Ltd
2026-06-07

C/O SUPERSTRUCT ENTERTAINMENT LTD

post town → London
2026-06-07

LONDON