OpenCompanies

Boiler Room Records (UK) Limited

Company number
08939481
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2014
Nature of business
Dormant Company
Corporate group
Superstruct Entertainment Limited (36 companies)

Registered office

Co Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS

Officers

NameRoleAppointedResigned
JOHNSON, Amanda Director 23 Dec 2025 17 Sep 2026
PRIDAY, Nicholas Charles Director 23 Dec 2025 17 Sep 2026
HARRIS, Jacqueline Ann Director 17 Sep 2026
AIRI, Azmina Allaudin Director 17 Sep 2026
PEYTON, Andrew Geoffrey Director 26 Jan 2026

Control

NameNature of controlNotifiedCeased
Mr Blaise Anthony Valentine Bellville Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Boiler Room (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £1 £1 2
31 Dec 2023 Dormant £1 £1 2
31 Dec 2022 Dormant £1 £1 1
31 Dec 2021 Dormant £1 £1 1
31 Dec 2020 Dormant £1 £1 1
31 Dec 2019 Dormant £1 £1 1
31 Dec 2018 Dormant £1 £1 1
31 Dec 2017 Dormant £1 £1 1
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Owned by

Boiler Room Records (UK) Limited → Boiler Room (UK) Limited → Superstruct UK Festivals Ltd → Superstruct Entertainment Limited

Directors’ other companies

Companies at the same address

Data