Superstruct Entertainment Limited

Active10729135 Private limited company
Incorporated
19 April 2017 (9 years)
Industry
Financial management (70221)
Accounts type
Group
Region
Greater London
Address
2 Bentinck Mews
London
W1U 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2025
British
Born June 1974 (52)
Director · Appointed 29 September 2025
British
Born October 1973 (53)
Director · Appointed 23 July 2025
British
Born September 1960 (66)
Director · Appointed 17 March 2025
British
Born April 1969 (57)
Tegos, Panagiotis
Director · Appointed 5 February 2025
British
Born April 1985 (41)
Spee, Justinus Jacobus Bernardus Maria
Director · Appointed 3 December 2024
Dutch
Born January 1965 (61)
Director · Appointed 28 October 2024
German
Born July 1973 (53)
Kayser, Franziska
Director · Appointed 28 October 2024
German
Born September 1987 (39)
Schaelli, Philipp Michael
Director · Appointed 28 October 2024
Swiss
Born August 1988 (38)
Visser, Thomas Johan Constantijn
Director · Appointed 28 October 2024
Dutch
Born July 1990 (36)
Director · Appointed 28 October 2024
British
Born November 1983
Officer history (6 former)
31 December 2025
Resigned Barton, James Peter as Director
12 December 2025
Appointed Priday, Nicholas Charles as Director
29 September 2025
Appointed Mahon, Alexandra Rose as Director
9 September 2025
Resigned Schlosser, Roderik as Director
23 July 2025
Appointed Garland, Charles Nicholas as Director
17 March 2025
Appointed Fisher, Andrew Raymond as Director
5 February 2025
Appointed Tegos, Panagiotis as Director
3 December 2024
Appointed Spee, Justinus Jacobus Bernardus Maria as Director
28 October 2024
Appointed Wright, Gemma Elizabeth, Ms. as Director
28 October 2024
Resigned Zwicky, Daniel Jürg as Director
28 October 2024
Appointed Schaelli, Philipp Michael as Director
28 October 2024
Appointed Freise, Philipp Roland as Director
28 October 2024
Resigned Axelrod, Andrew as Director
28 October 2024
Appointed Visser, Thomas Johan Constantijn as Director
28 October 2024
Resigned Tisdale, Andrew Adams as Director
28 October 2024
Appointed Kayser, Franziska as Director
15 September 2021
Appointed Axelrod, Andrew as Director
30 June 2021
Appointed Barton, James Peter as Director
30 June 2021
Appointed Tisdale, Andrew Adams as Director
30 June 2021
Resigned Krnic, Sinisa as Director
4 April 2019
Appointed Zwicky, Daniel Jürg as Director
19 April 2017
Appointed Krnic, Sinisa as Director
19 April 2017
Appointed Schlosser, Roderik as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (5)
28 October 2024
Ceased Superstruct Holding Sarl — Owns 75–100% of shares
28 October 2024
Ceased Sinisa Krnic — Has significant influence or control
19 April 2017
Ceased Superstruct Holding S.A R.L. — Owns 75–100% of shares
19 April 2017
Ceased Siniša Krnić — Owns 75–100% of shares
19 April 2017
Ceased Superstruct Holding S.A.R.L. — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Superstruct Entertainment Limited This company
EL Row UK Limited Has significant influence or control
EL Row UK Tickets Limited Owns 75–100% of shares
Elrow International Limited Owns 75–100% of shares
Superstruct Finco Limited Owns 75–100% of shares
Superstruct UK Festivals Ltd Owns 75–100% of shares
Boardmasters Limited Owns 75–100% of shares
Fistral Leisure Limited Owns 75–100% of shares
Boiler Room (UK) Limited Owns 75–100% of shares
Boiler Room (UK) No. 2 Limited Owns 75–100% of shares
Boiler Room Records (UK) Limited Owns 75–100% of shares
Discover the Bluedot Limited Owns 75–100% of shares
From the Fields Ltd Owns 75–100% of shares
FTF Partnerships Ltd Owns 75–100% of shares
FTF Touring Ltd Owns 75–100% of shares
FTF2 Ltd Owns 75–100% of shares
Lakeside Creatives Limited Owns 75–100% of shares
Lock 'N' Load Events Limited Owns 75–100% of shares
Lost Ventures Limited Owns 75–100% of shares
Mighty Hoopla Ltd Owns 25–50% of shares
Moving Music Limited Owns 75–100% of shares
Mr November Limited Owns 50–75% of shares
Summer Events Ltd Owns 75–100% of shares
The Hideout Festival LLP Holds 50–75% of voting rights
Tramlines Events Limited Owns 75–100% of shares
Truck Festivals UK Limited Owns 75–100% of shares
Victorious Festivals Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
6 May 2026Confirmation statement with no updates30 April 2026
12 January 2026Termination of appointment of a director
12 January 2026Appointment of a director
3 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?