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Ster Century (UK) Limited LONDON

Ster Century (UK) started in year 1997 as Private Limited Company with registration number 03347110. The Ster Century (UK) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 10 Chiswick Park. Postal code: W4 5XS. Since 1999-06-03 Ster Century (UK) Limited is no longer carrying the name Ster-kinekor (UK).

At the moment there are 4 directors in the the company, namely Claire A., Robert C. and Toby B. and others. In addition one secretary - Euan S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ster Century (UK) Limited Address / Contact

Office Address 10 Chiswick Park
Office Address2 566 Chiswick High Road
Town London
Post code W4 5XS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03347110
Date of Incorporation Wed, 2nd Apr 1997
Industry Motion picture projection activities
End of financial Year 30th November
Company age 27 years old
Account next due date Sat, 31st Aug 2024 (100 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Claire A.

Position: Director

Appointed: 31 August 2023

Robert C.

Position: Director

Appointed: 14 March 2023

Toby B.

Position: Director

Appointed: 07 May 2021

Euan S.

Position: Secretary

Appointed: 13 November 2015

James R.

Position: Director

Appointed: 29 April 2005

Ann O.

Position: Director

Appointed: 07 May 2021

Resigned: 06 July 2022

Alison C.

Position: Director

Appointed: 14 June 2019

Resigned: 07 November 2022

Anne W.

Position: Secretary

Appointed: 10 January 2006

Resigned: 29 August 2014

Stephen K.

Position: Director

Appointed: 29 April 2005

Resigned: 31 August 2023

Alan M.

Position: Secretary

Appointed: 29 April 2005

Resigned: 10 January 2006

Alan M.

Position: Director

Appointed: 29 April 2005

Resigned: 14 June 2019

Vinesh S.

Position: Secretary

Appointed: 25 May 2004

Resigned: 29 April 2005

Michael R.

Position: Director

Appointed: 25 July 2003

Resigned: 29 April 2005

Stephen L.

Position: Director

Appointed: 25 July 2003

Resigned: 29 April 2005

Jonathan S.

Position: Director

Appointed: 25 July 2003

Resigned: 29 April 2005

Jamestown Investments Limited

Position: Corporate Secretary

Appointed: 25 July 2003

Resigned: 25 May 2004

Theodorus F.

Position: Director

Appointed: 25 July 2003

Resigned: 29 April 2005

Matthew D.

Position: Director

Appointed: 29 April 2002

Resigned: 25 July 2003

Alistair Y.

Position: Director

Appointed: 29 April 2002

Resigned: 31 January 2003

Matthew D.

Position: Secretary

Appointed: 11 September 2001

Resigned: 25 July 2003

Christopher H.

Position: Director

Appointed: 04 May 1999

Resigned: 30 June 2003

John E.

Position: Secretary

Appointed: 09 April 1999

Resigned: 11 September 2001

Selwyn G.

Position: Director

Appointed: 02 April 1997

Resigned: 25 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1997

Resigned: 02 April 1997

Michael R.

Position: Director

Appointed: 02 April 1997

Resigned: 16 October 2001

Theodorus F.

Position: Director

Appointed: 02 April 1997

Resigned: 16 October 2001

Selwyn G.

Position: Secretary

Appointed: 02 April 1997

Resigned: 09 April 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 April 1997

Resigned: 02 April 1997

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Aurora Cinema Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aurora Cinema Limited

10 Chiswick Park, 566 Chiswick High Road, London, W4 5XS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4779767
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ster-kinekor (UK) June 3, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-11-30
filed on: 1st, June 2023 		Free Download (43 pages)

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