OpenRegistry
Companies House/London/Company profile

SUPERSTRUCT ENTERTAINMENT LIMITED

Active
10729135·incorporated 2017-04-19

SUPERSTRUCT ENTERTAINMENT LIMITED is an active UK private limited company, incorporated on 19 April 2017 at Companies House (number 10729135; OpenRegistry canonical ID GB-10729135-superstruct-entertainment-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-19
Registered Address
7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Superstruct Holding S.A R.L. (Luxembourg reg. 6451-2734-4872-2216). Notified 2017-04-19. Ceased 2017-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Siniša Krnić born 1973 resident in England, British national. Notified 2017-04-19. Ceased 2017-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sinisa Krnic born 1973 resident in United Kingdom, British national. Notified 2017-04-19. Ceased 2024-10-28.
    • Has significant influence or control
  • Superstruct Holding S.A.R.L. (Luxembourg reg. 6451-2734-4872-2216). Notified 2017-04-19. Ceased 2017-04-19.
    • Owns 75% or more of shares
  • Superstruct Holding Sarl. Notified 2024-10-28. Ceased 2024-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70221 (Financial management):

Other companies registered in London: