SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED

Key Data

Status

Active

Company No.

15305515

Incorporation date

23/11/2023

Size

Audit Exemption Subsidiary

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2023)

14/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-24

View PDF (2 pages)

14/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-24

View PDF (1 pages)

14/01/2026

Termination of appointment of Nicklas Reinhold Holgersson as a director on 2025-12-24

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (79 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

30/06/2025

Appointment of Mr Nicklas Reinhold Holgersson as a director on 2025-06-25

View PDF (2 pages)

30/06/2025

Appointment of Mr Daniel Craig as a director on 2025-06-25

View PDF (2 pages)

30/06/2025

Termination of appointment of Roderik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

03/06/2025

Termination of appointment of Rainer Fuchs as a director on 2025-05-30

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-11-22 with updates

View PDF (4 pages)

05/01/2024

Statement of capital following an allotment of shares on 2024-01-02

View PDF (3 pages)

05/01/2024

Statement of capital following an allotment of shares on 2024-01-04

View PDF (3 pages)

05/01/2024

Cessation of Sinisa Krnic as a person with significant control on 2024-01-04

View PDF (1 pages)

05/01/2024

Notification of Superstruct Entertainment Limited as a person with significant control on 2024-01-04

View PDF (2 pages)

23/11/2023

Incorporation

View PDF (46 pages)

23/11/2023

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SUPERSTRUCT ENTERTAINMENT INTERNATI...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED

SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED is an(a) Active company incorporated on 23/11/2023 with the registered office located at 7th Floor 364-366 Kensington High Street, London W14 8NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED?

SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED is currently Active. It was registered on 23/11/2023 .

Where is SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED located?

SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED is registered at 7th Floor 364-366 Kensington High Street, London W14 8NS.

What does SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED do?

SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED?

The latest filing was on 14/01/2026: Appointment of Mr Nicholas Charles Priday as a director on 2025-12-24.