SUPERSTRUCT ENTERTAINMENT LIMITED
Company number 10729135 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 12 Jan 2026 | Termination of appointment of James Peter Barton as a director on 2025-12-31 · 1 page | View document |
| 12 Jan 2026 | Appointment of Mr Nicholas Charles Priday as a director on 2025-12-12 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mrs Alexandra Rose Mahon as a director on 2025-09-29 · 2 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 79 pages | View document |
| 9 Sep 2025 | Termination of appointment of Roderik Schlosser as a director on 2025-09-09 · 1 page | View document |
| 29 Jul 2025 | Appointment of Mr Charles Garland as a director on 2025-07-23 · 2 pages | View document |
| 2 May 2025 | Appointment of Mr Andrew Raymond Fisher as a director on 2025-03-17 · 2 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 3 Mar 2025 | Group of companies' accounts made up to 2023-12-31 · 72 pages | View document |
| 27 Feb 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 19 Feb 2025 | Registration of charge 107291350004, created on 2025-02-18 · 30 pages | View document |
| 17 Feb 2025 | Cessation of Superstruct Holding Sarl as a person with significant control on 2024-10-28 · 1 page | View document |
| 6 Feb 2025 | Cessation of Sinisa Krnic as a person with significant control on 2024-10-28 · 1 page | View document |
| 6 Feb 2025 | Notification of Superstruct Holding Sarl as a person with significant control on 2024-10-28 · 2 pages | View document |
| 5 Feb 2025 | Appointment of Mr Panagiotis Tegos as a director on 2025-02-05 · 2 pages | View document |
| 22 Jan 2025 | Resolutions · 3 pages | View document |
| 21 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-20 · 3 pages | View document |
| 5 Dec 2024 | Appointment of Mr Justinus Jacobus Bernardus Maria Spee as a director on 2024-12-03 · 2 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 107291350002 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 107291350001 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 107291350003 in full · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Philipp Roland Freise as a director on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Ms. Gemma Wright as a director on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Daniel Jürg Zwicky as a director on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Termination of appointment of Andrew Axelrod as a director on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr Thomas Johan Constantijn Visser as a director on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Appointment of Ms Franziska Kayser as a director on 2024-10-28 · 2 pages | View document |
| 29 Oct 2024 | Termination of appointment of Andrew Adams Tisdale as a director on 2024-10-28 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr Philipp Schaelli as a director on 2024-10-28 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 12 Feb 2024 | Cessation of Superstruct Holding S.a R.L. as a person with significant control on 2017-04-19 · 1 page | View document |
| 12 Feb 2024 | Notification of Sinisa Krnic as a person with significant control on 2017-04-19 · 2 pages | View document |
| 20 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 63 pages | View document |
| 5 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 3 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2022-04-25 · 3 pages | View document |
| 30 Oct 2023 | Second filing of Confirmation Statement dated 2022-10-21 · 3 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 16 Jun 2023 | Notification of Superstruct Holding S.a R.L. as a person with significant control on 2017-04-19 · 2 pages | View document |
| 16 Jun 2023 | Cessation of Siniša Krnić as a person with significant control on 2017-04-19 · 1 page | View document |
| 9 May 2023 | Cessation of Superstruct Holding S.A.R.L. as a person with significant control on 2017-04-19 · 1 page | View document |
| 9 May 2023 | Notification of Siniša Krnić as a person with significant control on 2017-04-19 · 2 pages | View document |
| 12 Jan 2023 | Registration of charge 107291350003, created on 2023-01-11 · 47 pages | View document |
| 4 Jan 2023 | Group of companies' accounts made up to 2021-12-31 · 51 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 9 Dec 2021 | Registered office address changed from 1 Red Lion Court London EC4A 3EB England to 7th Floor, 364-366 Kensington High Street London W14 8NS on 2021-12-09 · 1 page | View document |
| 7 Dec 2021 | Group of companies' accounts made up to 2020-12-31 · 48 pages | View document |
| 27 Sep 2021 | Appointment of Mr Andrew Axelrod as a director on 2021-09-15 · 2 pages | View document |
| 8 Jul 2021 | Appointment of Mr James Peter Barton as a director on 2021-06-30 · 2 pages | View document |
| 8 Jul 2021 | Appointment of Mr Andrew Tisdale as a director on 2021-06-30 · 2 pages | View document |
| 8 Jul 2021 | Termination of appointment of Sinisa Krnic as a director on 2021-06-30 · 1 page | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-05-01 with no updates · 3 pages | View document |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 6 May 2020 | PSC'S CHANGE OF PARTICULARS / LMF LUXCO S.A.R.L. / 16/09/2019 | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107291350001 | View document |
| 25 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 15 May 2019 | 02/05/19 STATEMENT OF CAPITAL GBP 1010 | View document |
| 15 May 2019 | Statement of capital following an allotment of shares on 2019-05-02 · 3 pages | View document |
| 1 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1009 | View document |
| 1 May 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 999 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 16 Apr 2019 | DIRECTOR APPOINTED MR DANIEL ZWICKY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 28 ST. GEORGE STREET LONDON W1S 2FA UNITED KINGDOM | View document |
| 23 Oct 2018 | Registered office address changed from , 28 st. George Street, London, W1S 2FA, United Kingdom to 7th Floor, 364-366 Kensington High Street London W14 8NS on 2018-10-23 · 1 page | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | View document |
| 27 Mar 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 22 Feb 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |