Mighty Hoopla Ltd

Company Name	Mighty Hoopla Ltd
Company Status	Active
Company Number	10573560
Category	Private Limited Company
Incorporation Date	19 January 2017(7 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Jamie Tagg
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Glyn Fussell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
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	19 May 2023(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Gareth James Cooper
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Daniel Craig
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Ms Rebecca Newton-Taylor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
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	British
Status	Current
Appointed	19 May 2023(6 years, 4 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr John Burgess
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 19 Willow Street London EC2A 4BH

Director Name	Mr Alistair Milstead
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 19 Willow Street London EC2A 4BH

Director Name	Mr Sean Rowley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 19 Willow Street London EC2A 4BH

Director Name	Mr Andrew Barry Spiro
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 19 Willow Street London EC2A 4BH

Director Name	Mr Marcus Jonathan Weedon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 19 Willow Street London EC2A 4BH

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

Accounts

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

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

5 May 2017	Delivered on: 12 May 2017 Persons entitled: Waxarch LTD Classification: A registered charge Outstanding

Filing History

12 October 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 364-366 Kensington High Street London W14 8NS on 12 October 2023 (1 page)
11 October 2023	Registered office address changed from First Floor 19 Willow Street London EC2A 4BH England to C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS on 11 October 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 August 2023	Appointment of Mr Gareth Cooper as a director on 19 May 2023 (2 pages)
13 June 2023	Memorandum and Articles of Association (45 pages)
13 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2023	Change of details for Superstruct Uk Festivals Limited as a person with significant control on 1 June 2023 (2 pages)
1 June 2023	Termination of appointment of Alistair Milstead as a director on 19 May 2023 (1 page)
1 June 2023	Appointment of Mr James Peter Barton as a director on 19 May 2023 (2 pages)
1 June 2023	Termination of appointment of Andrew Barry Spiro as a director on 19 May 2023 (1 page)
1 June 2023	Appointment of Mr Daniel Craig as a director on 19 May 2023 (2 pages)
1 June 2023	Termination of appointment of Marcus Jonathan Weedon as a director on 19 May 2023 (1 page)
1 June 2023	Termination of appointment of John Burgess as a director on 19 May 2023 (1 page)
1 June 2023	Termination of appointment of Sean Rowley as a director on 19 May 2023 (1 page)
1 June 2023	Appointment of Mr Roderik August Schlosser as a director on 19 May 2023 (2 pages)
1 June 2023	Notification of Superstruct Uk Festivals Limited as a person with significant control on 19 May 2023 (2 pages)
1 June 2023	Appointment of Ms. Rebecca Newton-Taylor as a director on 19 May 2023 (2 pages)
25 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
31 March 2023	Confirmation statement made on 26 February 2023 with updates (6 pages)
2 March 2023	Resolutions RES13 ‐ Sub divided 23/02/2023 RES12 ‐ Resolution of varying share rights or name (1 page)
28 February 2023	Sub-division of shares on 23 February 2023 (4 pages)
28 February 2023	Change of share class name or designation (2 pages)
9 August 2022	Satisfaction of charge 105735600001 in full (1 page)
14 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 March 2022	Director's details changed for Mr Marcus Jonathan Weedon on 22 March 2022 (2 pages)
22 March 2022	Director's details changed for Mr Jamie Tagg on 22 March 2022 (2 pages)
22 March 2022	Director's details changed for Mr John Burgess on 22 March 2022 (2 pages)
22 March 2022	Director's details changed for Mr Glyn Fussell on 22 March 2022 (2 pages)
7 March 2022	Confirmation statement made on 26 February 2022 with updates (4 pages)
28 January 2022	Registered office address changed from 19 Willow Street London EC2A 4BH England to First Floor 19 Willow Street London EC2A 4BH on 28 January 2022 (1 page)
26 January 2022	Registered office address changed from 10C Leyton Studios 15 Argall Avenue Leyton London E10 7QE England to 19 Willow Street London EC2A 4BH on 26 January 2022 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
23 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2021	Resolutions RES13 ‐ Share transfer 23/11/2020 (2 pages)
22 June 2021	Resolutions RES13 ‐ Share transfer 26/02/2021 (1 page)
22 June 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 June 2021	Change of share class name or designation (2 pages)
18 June 2021	Particulars of variation of rights attached to shares (3 pages)
8 June 2021	Previous accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
8 June 2021	Confirmation statement made on 26 February 2021 with updates (5 pages)
8 June 2021	Confirmation statement made on 27 January 2021 with updates (6 pages)
7 June 2021	Cessation of Broomco (4312) Limited as a person with significant control on 27 January 2021 (1 page)
7 June 2021	Notification of Mr November Ltd as a person with significant control on 27 January 2021 (2 pages)
7 June 2021	Statement of capital following an allotment of shares on 27 January 2021 GBP 100 (3 pages)
5 June 2021	Compulsory strike-off action has been discontinued (1 page)
4 June 2021	Notification of Broomco (4312) Limited as a person with significant control on 23 November 2020 (2 pages)
4 June 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
4 June 2021	Cessation of Waxarch Ltd as a person with significant control on 23 November 2020 (1 page)
21 May 2021	Compulsory strike-off action has been suspended (1 page)
11 May 2021	First Gazette notice for compulsory strike-off (1 page)
5 October 2020	Change of details for Waxarch Ltd as a person with significant control on 1 October 2020 (2 pages)
18 September 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
1 September 2020	Registered office address changed from 10 Leyton Studios 15 Argall Avenue London E10 7QE England to 10C Leyton Studios 15 Argall Avenue Leyton London E10 7QE on 1 September 2020 (1 page)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
22 January 2020	Termination of appointment of Ian Lawrence Hanson as a director on 15 July 2019 (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
26 February 2019	Registered office address changed from Oxford House Derbyshire Street Bethnal Green London E2 6HG United Kingdom to 10 Leyton Studios 15 Argall Avenue London E10 7QE on 26 February 2019 (1 page)
30 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
23 July 2018	Micro company accounts made up to 31 January 2018 (2 pages)
29 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 July 2017	Appointment of Mr Glyn Fussell as a director on 7 June 2017 (2 pages)
5 July 2017	Cessation of Jamie Tagg as a person with significant control on 7 June 2017 (1 page)
5 July 2017	Appointment of Mr Sean Rowley as a director on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr Alistair Milstead as a director on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr John Burgess as a director on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr Sean Rowley as a director on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr Marcus Jonathan Weedon as a director on 7 June 2017 (2 pages)
5 July 2017	Cessation of Jamie Tagg as a person with significant control on 5 July 2017 (1 page)
5 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 100 (3 pages)
5 July 2017	Appointment of Mr Glyn Fussell as a director on 7 June 2017 (2 pages)
5 July 2017	Cessation of Jamie Tagg as a person with significant control on 7 June 2017 (1 page)
5 July 2017	Appointment of Mr Andrew Barry Spiro as a director on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr Ian Lawrence Hanson as a director on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr Marcus Jonathan Weedon as a director on 7 June 2017 (2 pages)
5 July 2017	Notification of Waxarch Ltd as a person with significant control on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr Andrew Barry Spiro as a director on 7 June 2017 (2 pages)
5 July 2017	Notification of Waxarch Ltd as a person with significant control on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr Ian Lawrence Hanson as a director on 7 June 2017 (2 pages)
5 July 2017	Appointment of Mr John Burgess as a director on 7 June 2017 (2 pages)
5 July 2017	Statement of capital following an allotment of shares on 7 June 2017 GBP 100 (3 pages)
5 July 2017	Notification of Waxarch Ltd as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Appointment of Mr Alistair Milstead as a director on 7 June 2017 (2 pages)
12 May 2017	Registration of charge 105735600001, created on 5 May 2017 (32 pages)
12 May 2017	Registration of charge 105735600001, created on 5 May 2017 (32 pages)
19 January 2017	Incorporation Statement of capital on 2017-01-19 GBP 1 (39 pages)
19 January 2017	Incorporation Statement of capital on 2017-01-19 GBP 1 (39 pages)

Mighty Hoopla Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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