Boardmasters Limited

Company Name	Boardmasters Limited
Company Status	Active
Company Number	08915183
Category	Private Limited Company
Incorporation Date	27 February 2014(10 years, 1 month ago)
Previous Name	Global Wear Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Ms Rebecca Newton-Taylor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(5 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Roderik August Schlosser
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2019(5 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(5 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Clive Ronald Potterell
Status	Resigned
Appointed	27 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Dr David James Forecast
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 25 May 2016)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	25 May 2016(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	www.streetinsider.com

Location

Registered Address	C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Global Entertainment & Talent LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (29 pages)
24 July 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (28 pages)
2 August 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
9 December 2021	Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021 (1 page)
9 December 2021	Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 1 December 2021 (2 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
5 August 2021	Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 19 June 2021 (1 page)
5 August 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
5 August 2021	Notification of Superstruct Uk Festivals Ltd as a person with significant control on 19 June 2021 (2 pages)
2 December 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
15 October 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
8 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 October 2020	Memorandum and Articles of Association (28 pages)
18 December 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 December 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
4 July 2019	Change of details for Global Festivals Limited as a person with significant control on 8 April 2019 (2 pages)
2 July 2019	Cessation of Global Festivals Limited as a person with significant control on 8 April 2019 (1 page)
2 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
2 July 2019	Notification of Lmf Luxco S.A.R.L. as a person with significant control on 8 April 2019 (2 pages)
18 April 2019	Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019 (1 page)
18 April 2019	Termination of appointment of Darren David Singer as a director on 4 April 2019 (1 page)
17 April 2019	Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019 (2 pages)
17 April 2019	Appointment of Mr James Barton as a director on 4 April 2019 (2 pages)
17 April 2019	Appointment of Mr Roderik August Schlosser as a director on 4 April 2019 (2 pages)
17 April 2019	Registered office address changed from 30 Leicester Square London WC2H 7LA to 1 Red Lion Court London EC4A 3EB on 17 April 2019 (1 page)
3 April 2019	Solvency Statement dated 03/04/19 (1 page)
3 April 2019	Statement of capital on 3 April 2019 GBP 70,521.71 (3 pages)
3 April 2019	Statement by Directors (1 page)
3 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2019	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (25 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
22 January 2018	Amended audit exemption subsidiary accounts made up to 31 March 2017 (20 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
29 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (20 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (3 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (8 pages)
2 March 2017	Confirmation statement made on 27 February 2017 with updates (8 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
31 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 7,052,171 (3 pages)
15 November 2016	Statement of capital following an allotment of shares on 3 October 2016 GBP 7,052,171 (3 pages)
26 May 2016	Termination of appointment of Ashley Daniel Tabor as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of Ashley Daniel Tabor as a director on 25 May 2016 (1 page)
26 May 2016	Termination of appointment of David James Forecast as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Ian Lawrence Hanson as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Jonathan Beak as a secretary on 25 May 2016 (2 pages)
26 May 2016	Appointment of Ian Lawrence Hanson as a director on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Darren David Singer as a director on 25 May 2016 (2 pages)
26 May 2016	Termination of appointment of David James Forecast as a director on 25 May 2016 (1 page)
26 May 2016	Appointment of Mr Jonathan Beak as a secretary on 25 May 2016 (2 pages)
26 May 2016	Appointment of Mr Darren David Singer as a director on 25 May 2016 (2 pages)
24 May 2016	Change of name notice (2 pages)
24 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (2 pages)
24 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-24 (2 pages)
24 May 2016	Change of name notice (2 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (4 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 November 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
15 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
3 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (5 pages)
20 May 2014	Appointment of Dr David Forecast as a director (2 pages)
20 May 2014	Appointment of Dr David Forecast as a director (2 pages)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 1 (23 pages)
27 February 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
27 February 2014	Incorporation Statement of capital on 2014-02-27 GBP 1 (23 pages)
27 February 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)

Boardmasters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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