Menna Overview
Here’s a quick overview of SUPERSTRUCT ENTERTAINMENT LIMITED 👀 — a London based business that started in 2017.
SUPERSTRUCT ENTERTAINMENT LIMITED
- Company statusactive
- Company No10729135
- Age9 years 3 months Incorporated 19 April 2017
- Officers11
Address
7th Floor, 364-366 Kensington High Street, London, W14 8NS, England
SUPERSTRUCT ENTERTAINMENT LIMITED is an active company incorporated on 19 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 22 Jan 2025
Capital Allotment Shares
1 Year Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, James Peter | director | Aug 1968 | 30 Jun 2021 |
| FISHER, Andrew Raymond | director | Apr 1969 | 17 Mar 2025 |
| FREISE, Philipp Roland | director | Jul 1973 | 28 Oct 2024 |
| GARLAND, Charles Nicholas | director | Sep 1960 | 23 Jul 2025 |
| KAYSER, Franziska | director | Sep 1987 | 28 Oct 2024 |
| MAHON, Alexandra Rose | director | Oct 1973 | 29 Sept 2025 |
| SCHAELLI, Philipp Michael | director | Aug 1988 | 28 Oct 2024 |
| SPEE, Justinus Jacobus Bernardus Maria | director | Jan 1965 | 03 Dec 2024 |
| TEGOS, Panagiotis | director | Apr 1985 | 05 Feb 2025 |
| VISSER, Thomas Johan Constantijn | director | Jul 1990 | 28 Oct 2024 |
| WRIGHT, Gemma Elizabeth, Ms. | director | Nov 1983 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Superstruct Holding Sarl | 28 Oct 2024 | |
| Mr Sinisa Krnic | Jan 1973 | 19 Apr 2017 |
| Superstruct Holding S.A R.L. | 19 Apr 2017 | |
| Mr. Siniša Krnić | Jan 1973 | 19 Apr 2017 |
| Superstruct Holding S.A.R.L. | 19 Apr 2017 |
Related Companies
To view a related company, use above.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter, KRNIC, Sinisa, ZWICKY, Daniel Jürg are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
BARTON, James Peter are mutual persons.
FISHER, Andrew Raymond are mutual persons.
GARLAND, Charles Nicholas are mutual persons.
GARLAND, Charles Nicholas are mutual persons.
GARLAND, Charles Nicholas are mutual persons.
GARLAND, Charles Nicholas are mutual persons.
GARLAND, Charles Nicholas are mutual persons.
GARLAND, Charles Nicholas are mutual persons.
MAHON, Alexandra Rose are mutual persons.
MAHON, Alexandra Rose are mutual persons.
MAHON, Alexandra Rose are mutual persons.
WRIGHT, Gemma Elizabeth, Ms. are mutual persons.
WRIGHT, Gemma Elizabeth, Ms. are mutual persons.
WRIGHT, Gemma Elizabeth, Ms. are mutual persons.
WRIGHT, Gemma Elizabeth, Ms. are mutual persons.
WRIGHT, Gemma Elizabeth, Ms. are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa, ZWICKY, Daniel Jürg are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
KRNIC, Sinisa are mutual persons.
TISDALE, Andrew Adams are mutual persons.
TISDALE, Andrew Adams are mutual persons.
TISDALE, Andrew Adams are mutual persons.
TISDALE, Andrew Adams are mutual persons.
TISDALE, Andrew Adams are mutual persons.
SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED
BARTON, James Peter are mutual persons.
SUPERSTRUCT FINCO LIMITED
BARTON, James Peter are mutual persons.
SBH EVENTS HOLDINGS LIMITED
BARTON, James Peter are mutual persons.
WAXARCH HOLDINGS LIMITED
BARTON, James Peter are mutual persons.
MR NOVEMBER LIMITED
BARTON, James Peter are mutual persons.
FTF PARTNERSHIPS LTD
BARTON, James Peter are mutual persons.
PLECTRUM LIMITED
FISHER, Andrew Raymond are mutual persons.
THE ROYAL MARSDEN CANCER CHARITY
FISHER, Andrew Raymond are mutual persons.
RIGHTMOVE PLC
FISHER, Andrew Raymond are mutual persons.
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
FREISE, Philipp Roland are mutual persons.
NEW RHEINGOLD LIMITED
FREISE, Philipp Roland are mutual persons.
TRAINLINE PLC
FREISE, Philipp Roland are mutual persons.
INSIDE TRACK 2 LLP
GARLAND, Charles Nicholas are mutual persons.
INSIDE TRACK PRODUCTIONS LLP
GARLAND, Charles Nicholas are mutual persons.
INGENIOUS FILM PARTNERS LLP
GARLAND, Charles Nicholas are mutual persons.
CREATIVE DIVERSITY NETWORK LTD
MAHON, Alexandra Rose are mutual persons.
OCADO GROUP PLC
MAHON, Alexandra Rose are mutual persons.
CASCADE PARENT LIMITED
SCHAELLI, Philipp Michael are mutual persons.
CASCADE HOLDCO LIMITED
SCHAELLI, Philipp Michael are mutual persons.
CASCADE INTERMEDIATE HOLDCO LIMITED
SCHAELLI, Philipp Michael are mutual persons.
VIVALDI BIDCO LIMITED
WRIGHT, Gemma Elizabeth, Ms. are mutual persons.
COBALTO HOLDINGS 4 LIMITED
WRIGHT, Gemma Elizabeth, Ms. are mutual persons.
THE GENERATION FOUNDATION
KRNIC, Sinisa are mutual persons.
ATTEN BIDCO LIMITED
KRNIC, Sinisa, ZWICKY, Daniel Jürg are mutual persons.
ATTEN FINANCE LIMITED
KRNIC, Sinisa are mutual persons.
ATTEN GROUP LIMITED
KRNIC, Sinisa, TISDALE, Andrew Adams, ZWICKY, Daniel Jürg are mutual persons.
PSG EQUITY LLP
KRNIC, Sinisa are mutual persons.
PROVIDENCE EQUITY LLP
KRNIC, Sinisa, ZWICKY, Daniel Jürg are mutual persons.
AIRTIES GROUP UK LTD
KRNIC, Sinisa are mutual persons.
HERON UK TOPCO LIMITED
TISDALE, Andrew Adams are mutual persons.
PROVIDENCE STRIKE II LIMITED
ZWICKY, Daniel Jürg are mutual persons.
PROVIDENCE BRISTOL LIMITED
ZWICKY, Daniel Jürg are mutual persons.
PROVIDENCE VII STRIKE LIMITED
ZWICKY, Daniel Jürg are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SUPERSTRUCT ENTERTAINMENT LIMITED 👀 — a London based business that started in 2017.