Superstruct Entertainment Limited
10729135
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
Mr Andrew Raymond Fisher
director · Since 17/03/2025
DIRECTOR
BRITISH · ENGLAND
Mrs Alexandra Rose Mahon
director · Since 29/09/2025
CEO
BRITISH · UNITED KINGDOM
Mr Nicholas Charles Priday
director · Since 12/12/2025
BRITISH · UNITED KINGDOM
Former
director · Resigned 30/06/2021
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 28/10/2024
director · Resigned 09/09/2025
director · Resigned 31/12/2025
Persons with Significant Control
Former PSCs
Superstruct Holding S.A R.L.
Ceased 19/04/2017
Mr. Siniša Krnić
Ceased 19/04/2017
Mr Sinisa Krnic
Ceased 28/10/2024
Superstruct Holding S.A.R.L.
Ceased 19/04/2017
Superstruct Holding Sarl
Ceased 28/10/2024
Charges1 outstanding
WILMINGTON TRUST (LONDON) LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE AND SECURITY AGENT
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE AND SECURITY AGENT
Change History
Active
Private Limited Company
7TH FLOOR, 364-366 KENSINGTON HIGH STREET
LONDON