SUPERSTRUCT UK FESTIVALS LTD

Key Data

Status

Active

Company No.

08908975

Incorporation date

24/02/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2019)

16/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

14/01/2026

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

View PDF (2 pages)

14/01/2026

Appointment of Mrs Amanda Johnson 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)

16/10/2025

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

View PDF (1 pages)

16/10/2025

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

View PDF (26 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)

30/06/2025

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

View PDF (1 pages)

30/06/2025

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

View PDF (2 pages)

03/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (0 pages)

03/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (0 pages)

03/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (0 pages)

03/03/2025

Confirmation statement made on 2025-02-24 with no updates

View PDF (3 pages)

01/11/2024

Satisfaction of charge 089089750003 in full

View PDF (1 pages)

01/11/2024

Satisfaction of charge 089089750001 in full

View PDF (1 pages)

01/11/2024

Satisfaction of charge 089089750002 in full

View PDF (1 pages)

18/09/2024

Second filing of a statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

12/03/2024

Confirmation statement made on 2024-02-24 with updates

View PDF (4 pages)

27/11/2023

Second filing of Confirmation Statement dated 2023-02-24

View PDF (3 pages)

27/11/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-24

View PDF (4 pages)

27/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-22

View PDF (4 pages)

21/11/2023

Statement of capital following an allotment of shares on 2022-04-25

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (4 pages)

30/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 pages)

11/01/2023

Registration of charge 089089750003, created on 2023-01-11

View PDF (47 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

10/11/2022

Termination of appointment of Sinisa Krnic as a director on 2022-11-08

View PDF (1 pages)

10/11/2022

Termination of appointment of Daniel Jürg Zwicky as a director on 2022-11-08

View PDF (1 pages)

10/11/2022

Appointment of Mr. James Peter Barton as a director on 2022-11-08

View PDF (2 pages)

09/12/2021

Registered office address changed from , 1 Red Lion Court, London, EC4A 3EB, England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2021-12-09

View PDF (1 pages)

17/04/2019

Registered office address changed from , 30 Leicester Square, London, WC2H 7LA to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2019-04-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2026

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

No PSC data available.

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Post-harvest crop activities

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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

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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

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No. of employees:

Description

About SUPERSTRUCT UK FESTIVALS LTD

SUPERSTRUCT UK FESTIVALS LTD is an(a) Active company incorporated on 24/02/2014 with the registered office located at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS. There are currently 3 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 UK FESTIVALS LTD?

SUPERSTRUCT UK FESTIVALS LTD is currently Active. It was registered on 24/02/2014 .

Where is SUPERSTRUCT UK FESTIVALS LTD located?

SUPERSTRUCT UK FESTIVALS LTD is registered at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS.

What does SUPERSTRUCT UK FESTIVALS LTD do?

SUPERSTRUCT UK FESTIVALS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SUPERSTRUCT UK FESTIVALS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-24 with no updates.