Boardmasters Limited

08915183

active

Private Limited Company

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, LONDON, W14 8NS

Incorporated 27/02/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

93290

Other amusement and recreation activities

Officers

Mr Daniel Craig

director · Since 25/06/2025

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 48

Also on 23 other boards

Mrs Amanda Johnson

director · Since 29/12/2025

BRITISH · ENGLAND · Age 41

Also on 32 other boards

Mr Nicholas Charles Priday

director · Since 29/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 37 other boards

Persons with Significant Control

Superstruct Uk Festivals Ltd

75–100% shares

75–100% votes

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

Reg: 08908975 · Companies House · Limited Company

Notified 19/06/2021

Former PSCs

Global Entertainment And Talent Limited

Ceased 25/05/2016

Lmf Luxco S.A.R.L.

Ceased 08/04/2019

Lmf Luxco S.A.R.L.

Ceased 19/06/2021