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 - LONDON

This company is listed in the following categories:
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 British 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

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