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29 Jan 2026
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29 Jan 2026
Confirmation statement made on 4 January 2026 with no updates
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14 Jan 2026
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14 Jan 2026
Appointment of Mrs Amanda Johnson as a director on 24 December 2025
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14 Jan 2026
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14 Jan 2026
Appointment of Mr Nicholas Charles Priday as a director on 24 December 2025
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14 Jan 2026
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14 Jan 2026
Termination of appointment of James Peter Barton as a director on 24 December 2025
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26 Jun 2025
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26 Jun 2025
Appointment of Mr Daniel Craig as a director on 25 June 2025
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26 Jun 2025
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26 Jun 2025
Termination of appointment of Roderik August Schlosser as a director on 25 June 2025
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16 Jan 2025
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16 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
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07 Mar 2024
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07 Mar 2024
Confirmation statement made on 4 January 2024 with updates
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01 Feb 2024
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01 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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12 Oct 2023
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12 Oct 2023
Registered office address changed from C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS on 12 October 2023
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29 Sep 2023
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29 Sep 2023
Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 29 September 2023
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13 Jun 2023
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13 Jun 2023
Memorandum and Articles of Association
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13 Jun 2023
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13 Jun 2023
Resolutions
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01 Jun 2023
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01 Jun 2023
Cessation of Bradley Jay Thompson as a person with significant control on 19 May 2023
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01 Jun 2023
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01 Jun 2023
Cessation of Gareth James Cooper as a person with significant control on 19 May 2023
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01 Jun 2023
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01 Jun 2023
Notification of Superstruct Uk Festivals Limited as a person with significant control on 19 May 2023
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01 Jun 2023
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01 Jun 2023
Termination of appointment of Bradley Jay Thompson as a director on 19 May 2023
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01 Jun 2023
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01 Jun 2023
Appointment of Mr Roderik August Schlosser as a director on 19 May 2023
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01 Jun 2023
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01 Jun 2023
Appointment of Mr James Peter Barton as a director on 19 May 2023
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25 May 2023
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25 May 2023
Resolutions
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28 Feb 2023
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28 Feb 2023
Sub-division of shares on 23 February 2023
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28 Feb 2023
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28 Feb 2023
Resolutions
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