Introduction
Watch Company
Updated On: 12/09/2026
S
SUPERSTRUCT ENTERTAINMENT LIMITED
SUPERSTRUCT ENTERTAINMENT LIMITED is an active private limited company incorporated on 19 April 2017 and registered in England and Wales. Its registered office is at 7th Floor, 364-366 Kensington High Street, London W14 8NS.
The company is engaged in other business support service activities (SIC 70221). It has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on a group basis, are up to date, with the next accounts due by 30 September 2026.
As of the latest confirmation statement made up to 30 April 2026, the company remains in good standing. Current directors are Nicholas Charles Priday (appointed 12 December 2025), Charles Nicholas Garland (appointed 23 July 2025) and Alexandra Rose Mahon (appointed 29 September 2025). There are no persons with significant control on record. A director was terminated on 12 January 2026.
Status
active
Active since 9 years ago
Company No
10729135
LTD Company
Age
9 Years
Incorporated 19 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2026 (5 months ago)
Submitted on 6 May 2026 (4 months ago)
Next Due
Due by 14 May 2027
For period ending 30 April 2027
Contact
Address
7th Floor, 364-366 Kensington High Street London, W14 8NS,
Timeline
43 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
May 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
7
Funding
21
Officers
7
Ownership
0
Accounts
Capital Table
People
Officers
17
11 Active
6 Resigned
Name
Role
Appointed
Status
PRIDAY, Nicholas Charles
ActiveKensington High Street, LondonW14 8NS
Born June 1974
Director
Appointed 12 Dec 2025
PRIDAY, Nicholas Charles
Kensington High Street, LondonW14 8NS
Born June 1974
Director
12 Dec 2025
Active
GARLAND, Charles Nicholas
ActiveL-2540 Luxembourg, Grand- Duchy Of Luxembourg
Born September 1960
Director
Appointed 23 Jul 2025
GARLAND, Charles Nicholas
L-2540 Luxembourg, Grand- Duchy Of Luxembourg
Born September 1960
Director
23 Jul 2025
Active
MAHON, Alexandra Rose
ActiveKensington High Street, LondonW14 8NS
Born October 1973
Director
Appointed 29 Sept 2025
MAHON, Alexandra Rose
Kensington High Street, LondonW14 8NS
Born October 1973
Director
29 Sept 2025
Active
KRNIC, Sinisa
ResignedRed Lion Court, LondonEC4A 3EB
Born January 1973
Director
Appointed 19 Apr 2017
Resigned 30 Jun 2021
KRNIC, Sinisa
Red Lion Court, LondonEC4A 3EB
Born January 1973
Director
19 Apr 2017
Resigned 30 Jun 2021
Resigned
SCHLOSSER, Roderik
ResignedKensington High Street, LondonW14 8NS
Born March 1980
Director
Appointed 19 Apr 2017
Resigned 09 Sept 2025
SCHLOSSER, Roderik
Kensington High Street, LondonW14 8NS
Born March 1980
Director
19 Apr 2017
Resigned 09 Sept 2025
Resigned
ZWICKY, Daniel Jürg
ResignedKensington High Street, LondonW14 8NS
Born July 1989
Director
Appointed 04 Apr 2019
Resigned 28 Oct 2024
ZWICKY, Daniel Jürg
Kensington High Street, LondonW14 8NS
Born July 1989
Director
04 Apr 2019
Resigned 28 Oct 2024
Resigned
BARTON, James Peter
ResignedKensington High Street, LondonW14 8NS
Born August 1968
Director
Appointed 30 Jun 2021
Resigned 31 Dec 2025
BARTON, James Peter
Kensington High Street, LondonW14 8NS
Born August 1968
Director
30 Jun 2021
Resigned 31 Dec 2025
Resigned
FISHER, Andrew Raymond
ActiveKensington High Street, LondonW14 8NS
Born April 1969
Director
Appointed 17 Mar 2025
FISHER, Andrew Raymond
Kensington High Street, LondonW14 8NS
Born April 1969
Director
17 Mar 2025
Active
TISDALE, Andrew Adams
ResignedKensington High Street, LondonW14 8NS
Born October 1961
Director
Appointed 30 Jun 2021
Resigned 28 Oct 2024
TISDALE, Andrew Adams
Kensington High Street, LondonW14 8NS
Born October 1961
Director
30 Jun 2021
Resigned 28 Oct 2024
Resigned
WRIGHT, Gemma Elizabeth, Ms.
ActiveStrand, LondonWC2R 0AG
Born November 1983
Director
Appointed 28 Oct 2024
WRIGHT, Gemma Elizabeth, Ms.
Strand, LondonWC2R 0AG
Born November 1983
Director
28 Oct 2024
Active
AXELROD, Andrew
ResignedKensington High Street, LondonW14 8NS
Born August 1982
Director
Appointed 15 Sept 2021
Resigned 28 Oct 2024
AXELROD, Andrew
Kensington High Street, LondonW14 8NS
Born August 1982
Director
15 Sept 2021
Resigned 28 Oct 2024
Resigned
VISSER, Thomas Johan Constantijn
ActiveStrand, LondonWC2R 0AG
Born July 1990
Director
Appointed 28 Oct 2024
VISSER, Thomas Johan Constantijn
Strand, LondonWC2R 0AG
Born July 1990
Director
28 Oct 2024
Active
KAYSER, Franziska
ActiveHanover Square, LondonW1S 1BR
Born September 1987
Director
Appointed 28 Oct 2024
KAYSER, Franziska
Hanover Square, LondonW1S 1BR
Born September 1987
Director
28 Oct 2024
Active
SCHAELLI, Philipp Michael
ActiveHanover Square, LondonW1S 1BR
Born August 1988
Director
Appointed 28 Oct 2024
SCHAELLI, Philipp Michael
Hanover Square, LondonW1S 1BR
Born August 1988
Director
28 Oct 2024
Active
SPEE, Justinus Jacobus Bernardus Maria
ActiveRue Edward Steichen, LuxembourgL-2540
Born January 1965
Director
Appointed 03 Dec 2024
SPEE, Justinus Jacobus Bernardus Maria
Rue Edward Steichen, LuxembourgL-2540
Born January 1965
Director
03 Dec 2024
Active
TEGOS, Panagiotis
ActiveSt James's Market, LondonSW1Y 4AH
Born April 1985
Director
Appointed 05 Feb 2025
TEGOS, Panagiotis
St James's Market, LondonSW1Y 4AH
Born April 1985
Director
05 Feb 2025
Active
FREISE, Philipp Roland
ActiveHanover Square, LondonW1S 1BR
Born July 1973
Director
Appointed 28 Oct 2024
FREISE, Philipp Roland
Hanover Square, LondonW1S 1BR
Born July 1973
Director
28 Oct 2024
Active
Persons with significant control
5
0 Active
5 Ceased
Name
Nature of Control
Notified
Status
Superstruct Holding Sarl
Ceased2, Rue Edward Steichen L-2540, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Superstruct Holding Sarl
2, Rue Edward Steichen L-2540, Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Ceased
Mr Sinisa Krnic
CeasedKensington High Street, LondonW14 8NS
Born January 1973
Nature of Control
Significant influence or control
Notified 19 Apr 2017
Mr Sinisa Krnic
Kensington High Street, LondonW14 8NS
Born January 1973
Significant influence or control
19 Apr 2017
Ceased
Rue Dicks, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2017
Superstruct Holding S.A R.L.
Rue Dicks, Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2017
Ceased
Mr. Siniša Krnić
CeasedKensington High Street, LondonW14 8NS
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2017
Mr. Siniša Krnić
Kensington High Street, LondonW14 8NS
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2017
Ceased
Rue Dicks, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Apr 2017
Superstruct Holding S.A.R.L.
Rue Dicks, Luxembourg
Ownership of shares 75 to 100 percent
19 Apr 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
72
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2025
27 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 February 2025
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
17 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2025
6 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2025
6 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
12 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2024
12 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2024
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2023
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2023
12 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2023
14 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2022
9 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
6 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2020
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
23 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2018
22 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2018