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Superstruct Entertainment International Holding Limited
15305515
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
7th Floor 364-366 Kensington High Street, London, W14 8NS
Incorporated 23/11/2023
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 22/11/2025
Due 06/12/2026
On track
Industry
70221
Financial managementOfficers
Mr Daniel Craig
director · Since 25/06/2025
DIRECTOR OF OPERATIONS
BRITISH · ENGLAND
Mr Nicholas Charles Priday
director · Since 24/12/2025
BRITISH · UNITED KINGDOM
Former
Rainer Fuchs
director · Resigned 30/05/2025
Roderik August Schlosser
director · Resigned 25/06/2025
James Peter Barton
director · Resigned 24/12/2025
Nicklas Reinhold Holgersson
director · Resigned 24/12/2025
Persons with Significant Control
Superstruct Entertainment Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10729135 · Companies House; England And Wales · Private Limited Company
Notified 04/01/2024
Former PSCs
Mr Sinisa Krnic
Ceased 04/01/2024
Change History
status → active
2026-06-07Active
type → ltd
2026-06-07Private Limited Company
address line1 → 7th Floor 364-366 Kensington High Street
2026-06-077TH FLOOR
post town → London
2026-06-07LONDON