SU

SUPERSTRUCT UK FESTIVALS LTD

Active

Company number 08908975

London, England · Incorporated 24 February 2014

2 Bentinck Mews, London, W1U 2AQ, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,717,102
Shares allotted
1
Latest round
24 May 2023

Company history

Previous company names

GLOBAL SMART LIMITED · 24 February 2014 – 24 May 2016

GLOBAL FESTIVALS LIMITED · 24 May 2016 – 29 April 2019

Company overview

SUPERSTRUCT UK FESTIVALS LTD is an active private limited company incorporated on 24 February 2014. It is registered in England and Wales with its registered office at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS.

The company is a wholly owned subsidiary of Superstruct Entertainment Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Its principal activity is given as 64209 (activities of other holding companies n.e.c.).

It is currently directed by three British directors: Daniel Craig (appointed 25 June 2025), Amanda Johnson and Nicholas Charles Priday (both appointed 24 December 2025). A director was terminated on 14 January 2026.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in 2025. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was filed on 16 March 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • SUPERSTRUCT ENTERTAINMENT LIMITED (100.0%)
Total shares
51,481,522
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 51,481,522 — —
Total 51,481,522

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SUPERSTRUCT ENTERTAINMENT LIMITED ORDINARY 51,481,522 100.00% 51,481,522 100.00%
Total 51,481,522 100% 51,481,522 100%

Officers

AA
AIRI, Azmina Allaudin
Director
7 September 2026
HJ
HARRIS, Jacqueline Ann
Director
7 September 2026
CD
CRAIG, Daniel
Director
25 June 2025
JA
JOHNSON, Amanda
Director · Resigned
24 December 2025
PN
PRIDAY, Nicholas Charles
Director · Resigned
24 December 2025
BJ
BARTON, James Peter
Director · Resigned
8 November 2022
KS
KRNIC, Sinisa
Director · Resigned
4 April 2019
ZD
ZWICKY, Daniel Jürg
Director · Resigned
4 April 2019
SR
SCHLOSSER, Roderik August
Director · Resigned
4 April 2019
BJ
BEAK, Jonathan
Secretary · Resigned
25 May 2016
HI
HANSON, Ian Lawrence
Director · Resigned
25 May 2016
SD
SINGER, Darren David
Director · Resigned
25 May 2016
FD
FORECAST, David James, Dr
Director · Resigned
7 May 2014
PC
POTTERELL, Clive Ronald
Secretary · Resigned
24 February 2014
TA
TABOR, Ashley Daniel
Director · Resigned
24 February 2014

Persons with significant control

PS
Superstruct Entertainment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 April 2019

Funding

15 funding rounds
24 May 2023
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
22 December 2022
Shares allotted · 0 shares allotted
—
25 April 2022
ORDINARY · 1 shares allotted
£1,717,102
29 March 2018
Shares allotted · 0 shares allotted
—
29 March 2018
Shares allotted · 0 shares allotted
—
15 December 2017
Shares allotted · 0 shares allotted
—
8 June 2017
Shares allotted · 0 shares allotted
—
17 October 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
3 October 2016
Shares allotted · 0 shares allotted
—
20 September 2016
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
Total (15 rounds, 1 shares)
£1,717,102

Filing history

Appoint Person Director Company With Name Date
Officers
17 September 2026 View
Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Termination Director Company With Name Termination Date
Officers
15 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2025 View
Legacy
Accounts
3 March 2025 View
Legacy
Other
3 March 2025 View
Legacy
Other
3 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2024 View
Second Filing Capital Allotment Shares
Capital
18 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2024 View
Second Filing Capital Allotment Shares
Capital
27 November 2023 View
Second Filing Capital Allotment Shares
Capital
27 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 November 2023 View
Capital Allotment Shares
Capital
21 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Capital Allotment Shares
Capital
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2023 View
Capital Allotment Shares
Capital
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change Person Director Company With Change Date
Officers
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2019 View
Resolution
Resolution
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Legacy
Capital
4 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2019 View
Legacy
Insolvency
4 April 2019 View
Resolution
Resolution
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2019 View
Change Person Director Company With Change Date
Officers
23 January 2019 View
Resolution
Resolution
24 April 2018 View
Capital Allotment Shares
Capital
10 April 2018 View
Capital Allotment Shares
Capital
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2018 View
Legacy
Accounts
30 December 2017 View
Legacy
Other
30 December 2017 View
Legacy
Other
30 December 2017 View
Resolution
Resolution
17 August 2017 View
Capital Allotment Shares
Capital
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
31 December 2016 View
Resolution
Resolution
7 December 2016 View
Resolution
Resolution
6 December 2016 View
Capital Allotment Shares
Capital
23 November 2016 View
Capital Allotment Shares
Capital
17 November 2016 View
Capital Allotment Shares
Capital
17 November 2016 View
Capital Allotment Shares
Capital
17 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Capital Allotment Shares
Capital
15 November 2016 View
Memorandum Articles
Incorporation
15 September 2016 View
Resolution
Resolution
15 September 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Resolution
Resolution
24 May 2016 View
Change Of Name Notice
Change Of Name
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
27 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
24 February 2014 View
Incorporation Company
Incorporation
24 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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