07495715 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated17 January 2011
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:07495715 Type: ltd Registered office: C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom SIC: 82301 Ceased: 25 June 2024
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
DissolutionSOAS(A) · Dissolution
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
Confirmation Statement made up to 10 September 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Persons With Significant Control dated 1 December 2021PSC05 · Persons With Significant Control
Persons With Significant Control dated 1 December 2021PSC05 · Persons With Significant Control
Address dated 9 December 2021AD01 · Address
Confirmation Statement made up to 10 September 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 10 September 2020CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2019AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Boardmasters Ii LtdNotified 10 September 2020 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Boardmasters LimitedNotified 10 September 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Lmf Luxco S.A.R.LNotified 13 December 2018 · ceased 10 September 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Vision Nine Entertainment Group LtdNotified 6 April 2016 · ceased 13 December 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
0 active officers
James Peter BARTONDirector · appointed 4 April 2019
Rebecca, Ms. NEWTON-TAYLORDirector · appointed 4 April 2019
Roderik August SCHLOSSERDirector · appointed 4 April 2019