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SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED (15305515)

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Introduction

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Updated On: 12/09/2026
S

SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED

SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED (Company No. 15305515) is an active private limited company incorporated on 23 November 2023 and registered in England and Wales. Its registered office is at 7th Floor, 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, voting rights and the right to appoint and remove directors. It is currently engaged in activities classified under SIC 70221 (Financial management).

As at the latest filings, the board comprises two British directors: Nicholas Charles Priday (appointed 24 December 2025) and Daniel Craig (appointed 25 June 2025). The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed without qualification. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 22 November 2025.

Status

active

Active since 2 years ago

Company No

15305515

LTD Company

Age

2 Years

Incorporated 23 November 2023

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 2 October 2025 (11 months ago)
Period: 23 November 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 22 November 2025 (10 months ago)
Submitted on 3 December 2025 (9 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Contact

Address

7th Floor 364-366 Kensington High Street London, W14 8NS,

Timeline

11 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Nov 23
Funding Round
Jan 24
Funding Round
Jan 24
Owner Exit
Jan 24
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Jun 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
2
Funding
7
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

PRIDAY, Nicholas Charles

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

FUCHS, Rainer

Resigned
364-366 Kensington High Street, LondonW14 8NS
Born June 1977
Director
Appointed 23 Nov 2023
Resigned 30 May 2025

SCHLOSSER, Roderik August

Resigned
364-366 Kensington High Street, LondonW14 8NS
Born March 1980
Director
Appointed 23 Nov 2023
Resigned 25 Jun 2025

BARTON, James Peter

Resigned
364-366 Kensington High Street, LondonW14 8NS
Born August 1968
Director
Appointed 23 Nov 2023
Resigned 24 Dec 2025

HOLGERSSON, Nicklas Reinhold

Resigned
364-366 Kensington High Street, LondonW14 8NS
Born July 1983
Director
Appointed 25 Jun 2025
Resigned 24 Dec 2025

CRAIG, Daniel

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

Persons with significant control

2

1 Active
1 Ceased

Superstruct Entertainment Limited

Active
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 Jan 2024

Mr Sinisa Krnic

Ceased
364-366 Kensington 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 23 Nov 2023

Fundings

Financials

Latest Activities

Filing History

19

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
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Legacy
2 October 2025
AGREEMENT2AGREEMENT2
Legacy
2 October 2025
GUARANTEE2GUARANTEE2
Legacy
2 October 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2025
TM01Termination of Director
Confirmation Statement With Updates
6 January 2025
CS01Confirmation Statement
Capital Allotment Shares
5 January 2024
SH01Allotment of Shares
Capital Allotment Shares
5 January 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
5 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 January 2024
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
23 November 2023
NEWINCIncorporation
Change Account Reference Date Company Current Extended
23 November 2023
AA01Change of Accounting Reference Date