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SUPERSTRUCT UK FESTIVALS LTD (08908975)

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Introduction

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Updated On: 12/09/2026
S

SUPERSTRUCT UK FESTIVALS LTD

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.

Status

active

Active since 12 years ago

Company No

08908975

LTD Company

Age

12 Years

Incorporated 24 February 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

18 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 24 February 2026 (7 months ago)
Submitted on 16 March 2026 (6 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027

Previous Company Names

GLOBAL FESTIVALS LIMITED
From: 24 May 2016To: 29 April 2019
GLOBAL SMART LIMITED
From: 24 February 2014To: 24 May 2016

Contact

Address

C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London, W14 8NS,

Timeline

42 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Feb 14
Director Joined
May 14
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Left
May 16
Funding Round
Jun 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Nov 16
Funding Round
Aug 17
Funding Round
Jan 18
Funding Round
Apr 18
Funding Round
Apr 18
Capital Update
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Apr 19
Owner Exit
Apr 19
Owner Exit
Apr 19
Director Left
Apr 19
Director Left
Apr 19
Loan Secured
Oct 19
Loan Secured
Jun 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Funding Round
Jan 23
Loan Secured
Jan 23
Funding Round
Jun 23
Funding Round
Nov 23
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Loan Cleared
Oct 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
15
Funding
18
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

13

3 Active
10 Resigned

PRIDAY, Nicholas Charles

Active
364-366 Kensington High Street, LondonW14 8NS
Born June 1974
Director
Appointed 24 Dec 2025

HANSON, Ian Lawrence

Resigned
Leicester Square, LondonWC2H 7LA
Born December 1964
Director
Appointed 25 May 2016
Resigned 04 Apr 2019

KRNIC, Sinisa

Resigned
364-366 Kensington High Street, LondonW14 8NS
Born January 1973
Director
Appointed 04 Apr 2019
Resigned 08 Nov 2022

SINGER, Darren David

Resigned
Leicester Square, LondonWC2H 7LA
Born February 1969
Director
Appointed 25 May 2016
Resigned 04 Apr 2019

JOHNSON, Amanda

Active
364-366 Kensington High Street, LondonW14 8NS
Born January 1985
Director
Appointed 24 Dec 2025

POTTERELL, Clive Ronald

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 24 Feb 2014
Resigned 30 Sept 2015

SCHLOSSER, Roderik August

Resigned
364-366 Kensington High Street, LondonW14 8NS
Born March 1980
Director
Appointed 04 Apr 2019
Resigned 25 Jun 2025

BEAK, Jonathan

Resigned
Leicester Square, LondonWC2H 7LA
Secretary
Appointed 25 May 2016
Resigned 31 Dec 2017

ZWICKY, Daniel Jürg

Resigned
364-366 Kensington High Street, LondonW14 8NS
Born July 1989
Director
Appointed 04 Apr 2019
Resigned 08 Nov 2022

BARTON, James Peter

Resigned
364-366 Kensington High Street, LondonW14 8NS
Born August 1968
Director
Appointed 08 Nov 2022
Resigned 24 Dec 2025

CRAIG, Daniel

Active
364-366 Kensington High Street, LondonW14 8NS
Born February 1978
Director
Appointed 25 Jun 2025

FORECAST, David James, Dr

Resigned
Leicester Square, LondonWC2H 7LA
Born March 1954
Director
Appointed 07 May 2014
Resigned 25 May 2016

TABOR, Ashley Daniel

Resigned
Leicester Square, LondonWC2H 7LA
Born May 1977
Director
Appointed 24 Feb 2014
Resigned 25 May 2016

Persons with significant control

4

1 Active
3 Ceased

Superstruct Entertainment Limited

Active
364-366 Kensington High Street, LondonW14 8NS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2019

Broadwick Holdings Limited

Ceased
Leicester Square, LondonWC2H 7LA

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2016

Global Live Limited

Ceased
Leicester Square, LondonWC2H 7LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2016

Global Entertainment And Talent Limited

Ceased
Leicester Square, LondonWC2H 7LA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

102

Confirmation Statement With No Updates
16 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Legacy
16 October 2025
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2025
AAAnnual Accounts
Legacy
2 October 2025
GUARANTEE2GUARANTEE2
Legacy
2 October 2025
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Legacy
3 March 2025
AGREEMENT2AGREEMENT2
Legacy
3 March 2025
GUARANTEE2GUARANTEE2
Legacy
3 March 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
3 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2024
MR04Satisfaction of Charge
Second Filing Capital Allotment Shares
18 September 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
27 November 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
27 November 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
27 November 2023
RP04SH01RP04SH01
Capital Allotment Shares
21 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
26 September 2023
AAAnnual Accounts
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2023
MR01Registration of a Charge
Capital Allotment Shares
5 January 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
10 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2022
AP01Appointment of Director
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 June 2022
MR01Registration of a Charge
Confirmation Statement With Updates
5 April 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 December 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
9 December 2021
CH01Change of Director Details
Change To A Person With Significant Control
9 December 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
18 December 2019
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
14 December 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2019
MR01Registration of a Charge
Resolution
29 April 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
18 April 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
17 April 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 April 2019
PSC02Notification of Relevant Legal Entity PSC
Resolution
4 April 2019
RESOLUTIONSResolutions
Legacy
4 April 2019
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
4 April 2019
SH19Statement of Capital
Legacy
4 April 2019
SH20SH20
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 February 2019
AAAnnual Accounts
Change Person Director Company With Change Date
23 January 2019
CH01Change of Director Details
Resolution
24 April 2018
RESOLUTIONSResolutions
Capital Allotment Shares
10 April 2018
SH01Allotment of Shares
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Confirmation Statement With Updates
6 March 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Audit Exemption Subsiduary
22 January 2018
AAMDAAMD
Capital Allotment Shares
9 January 2018
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
8 January 2018
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2018
AAAnnual Accounts
Legacy
30 December 2017
AGREEMENT2AGREEMENT2
Legacy
30 December 2017
GUARANTEE2GUARANTEE2
Legacy
30 December 2017
PARENT_ACCPARENT_ACC
Resolution
17 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
7 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
2 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 December 2016
AAAnnual Accounts
Resolution
7 December 2016
RESOLUTIONSResolutions
Resolution
6 December 2016
RESOLUTIONSResolutions
Capital Allotment Shares
23 November 2016
SH01Allotment of Shares
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Capital Allotment Shares
17 November 2016
SH01Allotment of Shares
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Capital Allotment Shares
15 November 2016
SH01Allotment of Shares
Resolution
15 September 2016
RESOLUTIONSResolutions
Memorandum Articles
15 September 2016
MAMA
Capital Allotment Shares
13 June 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
26 May 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Change Of Name Notice
24 May 2016
CONNOTConfirmation Statement Notification
Resolution
24 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 March 2016
AR01AR01
Accounts With Accounts Type Dormant
27 November 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
15 October 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
26 February 2015
AR01AR01
Appoint Person Director Company With Name
20 May 2014
AP01Appointment of Director
Incorporation Company
24 February 2014
NEWINCIncorporation
Change Account Reference Date Company Current Extended
24 February 2014
AA01Change of Accounting Reference Date