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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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Daniel Craig

director · Since 25/06/2025

British · England · Age 48

Amanda Johnson

director · Since 24/12/2025

British · England · Age 41

Nicholas Charles Priday

director · Since 24/12/2025

British · United Kingdom · Age 52

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

Sinisa Krnic

director · Resigned 08/11/2022

Daniel JüRg Zwicky

director · Resigned 08/11/2022

Roderik August Schlosser

director · Resigned 25/06/2025

James Peter Barton

director · Resigned 24/12/2025

Persons with Significant Control

Superstruct Entertainment Limited

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

7th Floor, 364-366 Kensington High Street, London, W14 8NS

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

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1C/O Superstruct Entertainment Ltd
2026-06-07

C/O SUPERSTRUCT ENTERTAINMENT LTD

post townLondon
2026-06-07

LONDON

officer appointedCRAIG, Daniel
2026-06-07
officer appointedJOHNSON, Amanda
2026-06-07
officer appointedPRIDAY, Nicholas Charles
2026-06-07