SOUTHERN STAR SALES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHERN STAR SALES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOUTHERN STAR SALES (UK) LIMITED was incorporated 45 years ago on 07/07/1978 and has the registered number: 01377528. The accounts status is AUDIT EXEMPTION SUBSI.
SOUTHERN STAR SALES (UK) LIMITED was incorporated 45 years ago on 07/07/1978 and has the registered number: 01377528. The accounts status is AUDIT EXEMPTION SUBSI.
SOUTHERN STAR SALES (UK) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SHEPHERDS BUILDING CENTRAL
LONDON
W14 0EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2023 | 03/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BRONAGH ELIZABETH ANN KEPPLER | Secretary | 2012-08-30 | CURRENT | ||
MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2020-08-03 | CURRENT |
MS CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2020-08-03 | CURRENT |
PAUL BERNARD SHIELDS | Apr 1943 | British | Director | 1996-02-20 UNTIL 1997-10-31 | RESIGNED |
CHRISTOPHER TURNER | May 1949 | British | Director | RESIGNED | |
MS MARIE SCHWEITZER | May 1979 | French | Director | 2020-08-03 UNTIL 2022-12-09 | RESIGNED |
MR ANTHONY JOHN RICHARDS | Dec 1973 | British | Director | 2012-06-26 UNTIL 2020-01-09 | RESIGNED |
MR THOMAS CHRISTOFOROS TOUMAZIS | Jun 1961 | British | Director | 2009-04-07 UNTIL 2011-06-03 | RESIGNED |
CATHERINE PATRICIA PAYNE | Jun 1961 | Australian | Director | 2000-04-18 UNTIL 2019-11-25 | RESIGNED |
DOUGLAS GEOFFREY FORSYTH NEWMAN | Mar 1940 | Australian | Director | 1998-05-03 UNTIL 1999-02-15 | RESIGNED |
MAXINE TATE | Nov 1968 | Secretary | 2005-04-20 UNTIL 2005-11-07 | RESIGNED | |
MR WIM THEO GABY PONNET | Feb 1976 | Belgian | Director | 2019-11-20 UNTIL 2020-08-03 | RESIGNED |
FELICITY MARY IRLAM | Sep 1959 | Secretary | 1995-08-25 UNTIL 2000-07-06 | RESIGNED | |
DOUGLAS GEOFFREY FORSYTH NEWMAN | Mar 1940 | Australian | Director | 1999-02-15 UNTIL 2001-07-30 | RESIGNED |
ROLAND ANTHONY MORRIS | Dec 1925 | British | Director | 1993-09-01 UNTIL 1993-12-31 | RESIGNED |
CATHERINE ANNE MEACOCK | Nov 1949 | British | Secretary | 2005-11-07 UNTIL 2012-06-29 | RESIGNED |
NIGEL GIBBONS | Jul 1955 | British | Secretary | RESIGNED | |
MAUREEN PATRICIA BARRON | Mar 1949 | Australian | Secretary | 2000-08-24 UNTIL 2007-06-30 | RESIGNED |
ANDREW DAVID MEERING | Jan 1959 | British | Director | 1995-07-31 UNTIL 1996-05-10 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2000-07-06 UNTIL 2012-08-30 | RESIGNED | ||
ROBYN LOUISE WATTS | Apr 1954 | Australian | Director | 1998-05-28 UNTIL 2000-04-04 | RESIGNED |
CHRISTOPHER QUINTON MORETON | Jul 1951 | British | Director | 1997-03-19 UNTIL 1999-06-24 | RESIGNED |
ANN JANE HARRIS | Jun 1949 | British | Director | 1995-05-15 UNTIL 1997-09-30 | RESIGNED |
FRANK LYONS | May 1970 | Irish | Director | 2000-07-10 UNTIL 2005-03-31 | RESIGNED |
MS JANE ELIZABETH STUART LIGHTING | Dec 1956 | British | Director | RESIGNED | |
NIGEL GIBBONS | Jul 1955 | British | Director | RESIGNED | |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2020-01-09 UNTIL 2020-08-03 | RESIGNED |
MR PETER ANTONY CLARK | Jan 1944 | British | Director | RESIGNED | |
MS CLARE BIRKS | Oct 1962 | British | Director | RESIGNED | |
MS CLARE BIRKS | Oct 1962 | British | Director | 2000-03-03 UNTIL 2009-04-06 | RESIGNED |
NEIL RICHARD BALNAVES | May 1944 | Australian | Director | 2000-08-26 UNTIL 2000-11-08 | RESIGNED |
NEIL RICHARD BALNAVES | May 1944 | Australian | Director | 2001-02-16 UNTIL 2001-04-09 | RESIGNED |
MR MARK DAVID ASTAIRE | Aug 1959 | British | Director | 1995-11-30 UNTIL 1998-06-15 | RESIGNED |
NIGEL PETER WILSON | Oct 1968 | British | Director | 1999-06-24 UNTIL 2000-07-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Endemol Worldwide Distribution Holding Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |