Southern Star Sales (UK) Limited

Company Name	Southern Star Sales (UK) Limited
Company Status	Dissolved
Company Number	01377528
Category	Private Limited Company
Incorporation Date	7 July 1978(45 years, 10 months ago)
Dissolution Date	1 August 2023 (9 months ago)
Previous Names	5

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ms Bronagh Elizabeth Ann Keppler
Status	Closed
Appointed	30 August 2012(34 years, 2 months after company formation)
Appointment Duration	10 years, 11 months (closed 01 August 2023)
Role	Company Director
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2020(42 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Ms Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian
Status	Closed
Appointed	03 August 2020(42 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Director Name	Christopher Turner
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 12 March 1997)
Role	Company Director
Correspondence Address	The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF

Director Name	Ms Jane Elizabeth Stuart Lighting
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Holford Road Hampstead London NW3 1AD

Director Name	Nigel Gibbons
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ockford Wood Farm New Way Godalming Surrey GU7 2QL

Director Name	Mr Peter Antony Clark
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Roseneath Road London SW11 6AQ

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Secretary Name	Nigel Gibbons
Nationality	British
Status	Resigned
Appointed	15 August 1992(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ockford Wood Farm New Way Godalming Surrey GU7 2QL

Director Name	Roland Anthony Morris
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 December 1993)
Role	Chairman
Correspondence Address	19 Kings Quay Chelsea Harbour London Sw10 SW10 0UX

Director Name	Ann Jane Harris
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1995(16 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	5 Warren Road Ickenham Middlesex UB10 8AA

Director Name	Andrew David Meering
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(17 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 May 1996)
Role	Financial Controller
Correspondence Address	72 Glasslyn Road London N8

Secretary Name	Felicity Mary Irlam
Nationality	British
Status	Resigned
Appointed	25 August 1995(17 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 July 2000)
Role	Company Director
Correspondence Address	2 Suffolk Villas Longfield Street London SW18 5RG

Director Name	Mr Mark David Astaire
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 June 1998)
Role	Stockbroker
Correspondence Address	28 Cressy Road London NW3 2LY

Director Name	Paul Bernard Shields
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bramerton Street London SW3 5JS

Director Name	Christopher Quinton Moreton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 1999)
Role	Finance Director
Correspondence Address	38 Lansdowne Road Tunbridge Wells Kent TN1 2NL

Director Name	Douglas Geoffrey Forsyth Newman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 1998(19 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 February 1999)
Role	Accountant
Correspondence Address	22 Merrivale Road Pymble New South Wales 2073 Australia

Director Name	Robyn Louise Watts
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 1998(19 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2000)
Role	Ceo Sales
Correspondence Address	93 Surrey Street Darlinghurst New South Wales 2010 Australia Foreign

Director Name	Douglas Geoffrey Forsyth Newman
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 1999(20 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 July 2001)
Role	Accountant
Correspondence Address	22 Merrivale Road Pymble New South Wales 2073 Australia

Director Name	Nigel Peter Wilson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 July 2000)
Role	Finance Director
Correspondence Address	15 Geraldine Road London SW18 2RD

Director Name	Ms Clare Birks
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(21 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 April 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	15 Saint Michaels Road London SW9 0SN

Director Name	Catherine Patricia Payne
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(21 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 25 November 2019)
Role	Co Director Television Executi
Country of Residence	Australia
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Frank Lyons
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 July 2000(22 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Aca
Correspondence Address	48 Dymock Street London SW6 3HA

Secretary Name	Maureen Patricia Barron
Nationality	Australian
Status	Resigned
Appointed	24 August 2000(22 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 June 2007)
Role	General Manager
Correspondence Address	277 Edgecliff Road Woollahra Sydney New South Wales 2025 Foreign

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2000(22 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 November 2000)
Role	Executive
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Neil Richard Balnaves
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 August 2000(22 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 November 2000)
Role	Executive
Correspondence Address	1 Milton Avenue Mosman New South Wales 2088 Australia

Secretary Name	Maxine Tate
Nationality	British
Status	Resigned
Appointed	20 April 2005(26 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 November 2005)
Role	Accountant
Correspondence Address	35a Walterton Road London W9 3PE

Secretary Name	Catherine Anne Meacock
Nationality	British
Status	Resigned
Appointed	07 November 2005(27 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6b Somerset Road Ealing London W13 9PB

Director Name	Mr Thomas Christoforos Toumazis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(30 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 June 2011)
Role	Cco
Country of Residence	England
Correspondence Address	59 Rosslyn Hill Hampstead London NW3 5UQ

Director Name	Mr Anthony John Richards
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(33 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Wim Theo Gaby Ponnet
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 November 2019(41 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 03 August 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2020(41 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 August 2020)
Role	Consultant Management
Country of Residence	England
Correspondence Address	Shepherds Building Central Legal Department, Endem Charecroft Way London W14 0EE

Director Name	Mrs Marie Lucile Schweitzer
Date of Birth	May 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	03 August 2020(42 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 09 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Shepherds Building Central Charecroft Way London W14 0EE

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	06 July 2000(22 years after company formation)
Appointment Duration	12 years, 1 month (resigned 30 August 2012)
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Contact

Website	endemoldistribution.com

Location

Registered Address	Shepherds Building Central Charecroft Way London W14 0EE
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250k at £1	Endemol Worldwide Distribution Holding LTD 95.42% Ordinary
2.4k at £1	Antony Rupert Jay 0.92% Preference
2.4k at £1	Executors Of Robert William Reid Turner & Executors Of Kenneth Brown 0.92% Preference
2.4k at £1	Ian Michael Peacock 0.92% Preference
2.4k at £1	John Marwood Cleese 0.92% Preference
2.4k at £1	Peter M.n Robinson 0.92% Preference

Financials

Year	2014
Net Worth	£288,149
Current Liabilities	£2,046,504

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

17 November 2009	Delivered on: 1 December 2009 Satisfied on: 19 August 2014 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties (The Security Agent) Classification: Deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 March 2001	Delivered on: 5 April 2001 Satisfied on: 12 January 2008 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed of charge incorporating fixed and floating charges between the company, southern star circle PLC oxford scientific films limited and australia and new zealand banking group limited (the "chargee") Secured details: All money obligations and liabilities of any kind of each chargor and each security provider to or for the account of the chargee under the terms of the transaction documents (as defined). Particulars: All property assets rights and undertaking of the company. See the mortgage charge document for full details. Fully Satisfied
17 October 2000	Delivered on: 25 October 2000 Satisfied on: 28 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 August 2000	Delivered on: 8 September 2000 Satisfied on: 28 March 2001 Persons entitled: Westpac Banking Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever provided that there shall be excluded from the foregoing covenant any liability or sum which would but for this proviso cause such covenant or the security which would otherwise be constituted by the debenture for such liability or sum to constitute unlawful financial assistance prohibited by section 151 of the companies act 1985. Particulars: F/H property located at the west side of lower road long hanborough oxfordshire t/nos ON31609 ON151076 and ON79360 all tangible movable property accounts with the bank intellectual property goodwill by way of floating charge the whole of the companys undertaking and assets present and future. Fully Satisfied
31 July 1998	Delivered on: 12 August 1998 Satisfied on: 28 March 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in and to the sales and distribution agreements in respect of a television series entitled "bugs-series 4" as bothpresently existing and to be acquired by the company. See the mortgage charge document for full details. Fully Satisfied
3 July 1998	Delivered on: 7 July 1998 Satisfied on: 28 March 2001 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in and to the sales and distribution agreements in respect of the television series entitled "bugs-series 4" as both presently existing and to be acquired by the company. See the mortgage charge document for full details. Fully Satisfied
24 October 1996	Delivered on: 13 November 1996 Satisfied on: 28 March 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 April 1987	Delivered on: 13 April 1987 Satisfied on: 23 November 1991 Persons entitled: Video Arts Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under an under lease dated 3/4/87. Particulars: First floor dumbarton house 68 oxford street, london W1. Fully Satisfied
9 September 1980	Delivered on: 9 September 1980 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the f/h & l/h properties fixed & floating charges over the undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. A charge by way of legal mortgage over l/h property being on the 1ST floor of the building known as 68 oxford street and 1 & 1A perry's place in the parish of st. Marylebone, greater london. Fully Satisfied

Filing History

1 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2023	First Gazette notice for voluntary strike-off (1 page)
4 May 2023	Application to strike the company off the register (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
23 January 2023	Statement by Directors (1 page)
23 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 January 2023	Solvency Statement dated 23/01/23 (1 page)
23 January 2023	Statement of capital on 23 January 2023 GBP 12,001 (5 pages)
20 January 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
12 December 2022	Termination of appointment of Marie Lucile Schweitzer as a director on 9 December 2022 (1 page)
30 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
3 August 2022	Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 3 August 2022 (1 page)
13 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (79 pages)
13 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 April 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
13 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
14 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 September 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
12 January 2021	Full accounts made up to 31 December 2019 (20 pages)
7 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
4 August 2020	Appointment of Mr Anthony John Richards as a director on 3 August 2020 (2 pages)
4 August 2020	Termination of appointment of Wim Theo Gaby Ponnet as a director on 3 August 2020 (1 page)
4 August 2020	Termination of appointment of Terry William Downing as a director on 3 August 2020 (1 page)
4 August 2020	Appointment of Ms Catherine Patricia Payne as a director on 3 August 2020 (2 pages)
4 August 2020	Appointment of Ms Marie Schweitzer as a director on 3 August 2020 (2 pages)
9 January 2020	Appointment of Mr Terry William Downing as a director on 9 January 2020 (2 pages)
9 January 2020	Termination of appointment of Anthony John Richards as a director on 9 January 2020 (1 page)
28 November 2019	Termination of appointment of Catherine Patricia Payne as a director on 25 November 2019 (1 page)
27 November 2019	Appointment of Mr Wim Theo Gaby Ponnet as a director on 20 November 2019 (2 pages)
21 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
20 August 2019	Registered office address changed from C/O C/O Endemol Uk Legal Department Shepherds Building Charecroft Way London W14 0EE to Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE on 20 August 2019 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (19 pages)
21 September 2018	Full accounts made up to 31 December 2017 (19 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
28 September 2017	Full accounts made up to 31 December 2016 (23 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 February 2016	Auditor's resignation (1 page)
15 February 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
28 January 2016	Auditor's resignation (1 page)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
15 October 2015	Full accounts made up to 31 December 2014 (15 pages)
4 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 262,000 (5 pages)
4 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 262,000 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
23 September 2014	Memorandum and Articles of Association (7 pages)
23 September 2014	Memorandum and Articles of Association (7 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 September 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 262,000 (5 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 262,000 (5 pages)
19 August 2014	Satisfaction of charge 9 in full (1 page)
19 August 2014	Satisfaction of charge 9 in full (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 262,000 (5 pages)
16 August 2013	Director's details changed for Catherine Patricia Payne on 16 August 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 262,000 (5 pages)
16 August 2013	Director's details changed for Catherine Patricia Payne on 16 August 2013 (2 pages)
27 September 2012	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 27 September 2012 (1 page)
27 September 2012	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary (1 page)
27 September 2012	Registered office address changed from Shepherds Building Central Charecroft Way London W14 0EE on 27 September 2012 (1 page)
27 September 2012	Appointment of Ms Bronagh Elizabeth Ann Keppler as a secretary (1 page)
5 September 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
5 September 2012	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Termination of appointment of Catherine Meacock as a secretary (1 page)
28 August 2012	Appointment of Mr Anthony John Richards as a director (2 pages)
28 August 2012	Termination of appointment of Catherine Meacock as a secretary (1 page)
28 August 2012	Appointment of Mr Anthony John Richards as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 July 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
29 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
29 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (15 pages)
16 June 2011	Termination of appointment of Thomas Toumazis as a director (2 pages)
16 June 2011	Termination of appointment of Thomas Toumazis as a director (2 pages)
1 February 2011	Full accounts made up to 31 December 2009 (14 pages)
1 February 2011	Full accounts made up to 31 December 2009 (14 pages)
27 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
27 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
19 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (15 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 9 (11 pages)
7 November 2009	Memorandum and Articles of Association (5 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 November 2009	Memorandum and Articles of Association (5 pages)
19 August 2009	Return made up to 15/08/09; full list of members (8 pages)
19 August 2009	Return made up to 15/08/09; full list of members (8 pages)
29 July 2009	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 47 marylebone lane london W1U 2NT (1 page)
27 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
27 May 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 alignment with parent or subsidiary (1 page)
19 May 2009	Notice of res removing auditor (1 page)
19 May 2009	Notice of res removing auditor (1 page)
18 May 2009	Auditor's resignation (1 page)
18 May 2009	Auditor's resignation (1 page)
13 May 2009	Appointment terminated director clare birks (1 page)
13 May 2009	Appointment terminated director clare birks (1 page)
9 April 2009	Director appointed thomas christoforos toumazis (2 pages)
9 April 2009	Director appointed thomas christoforos toumazis (2 pages)
5 April 2009	Full accounts made up to 30 June 2008 (13 pages)
5 April 2009	Full accounts made up to 30 June 2008 (13 pages)
26 August 2008	Return made up to 15/08/08; full list of members (8 pages)
26 August 2008	Return made up to 15/08/08; full list of members (8 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 December 2007	Full accounts made up to 30 June 2007 (13 pages)
20 December 2007	Full accounts made up to 30 June 2007 (13 pages)
21 August 2007	Return made up to 15/08/07; full list of members (8 pages)
21 August 2007	Return made up to 15/08/07; full list of members (8 pages)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
31 January 2007	Full accounts made up to 30 June 2006 (14 pages)
31 January 2007	Full accounts made up to 30 June 2006 (14 pages)
23 October 2006	Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 45-49 mortimer street london W1W 8HX (1 page)
11 September 2006	Return made up to 15/08/06; full list of members (9 pages)
11 September 2006	Return made up to 15/08/06; full list of members (9 pages)
3 August 2006	Location of register of members (1 page)
3 August 2006	Location of register of members (1 page)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
13 January 2006	Registered office changed on 13/01/06 from: 45-49 mortimer street london W1N 7TD (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 45-49 mortimer street london W1N 7TD (1 page)
29 November 2005	New secretary appointed (2 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
28 September 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
28 September 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
24 August 2005	Return made up to 15/08/05; full list of members (9 pages)
24 August 2005	Return made up to 15/08/05; full list of members (9 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Location of register of members (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	New secretary appointed (2 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
24 August 2004	Return made up to 15/08/04; full list of members (9 pages)
24 August 2004	Return made up to 15/08/04; full list of members (9 pages)
17 August 2004	Full accounts made up to 31 March 2004 (14 pages)
17 August 2004	Full accounts made up to 31 March 2004 (14 pages)
18 November 2003	Full accounts made up to 31 March 2003 (14 pages)
18 November 2003	Full accounts made up to 31 March 2003 (14 pages)
24 August 2003	Return made up to 15/08/03; full list of members (9 pages)
24 August 2003	Return made up to 15/08/03; full list of members (9 pages)
4 November 2002	Full accounts made up to 31 March 2002 (10 pages)
4 November 2002	Full accounts made up to 31 March 2002 (10 pages)
17 August 2002	Return made up to 15/08/02; full list of members (9 pages)
17 August 2002	Return made up to 15/08/02; full list of members (9 pages)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (10 pages)
2 November 2001	Full accounts made up to 31 March 2001 (10 pages)
4 September 2001	Return made up to 15/08/01; full list of members (9 pages)
4 September 2001	Return made up to 15/08/01; full list of members (9 pages)
4 September 2001	Director's particulars changed (1 page)
4 September 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
24 August 2001	Location of register of members (1 page)
24 August 2001	Location of register of members (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
5 April 2001	Particulars of mortgage/charge (13 pages)
5 April 2001	Particulars of mortgage/charge (13 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
21 January 2001	Full accounts made up to 31 March 2000 (13 pages)
21 January 2001	Full accounts made up to 31 March 2000 (13 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
25 October 2000	Particulars of mortgage/charge (4 pages)
25 October 2000	Particulars of mortgage/charge (4 pages)
12 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 September 2000	Return made up to 15/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
8 September 2000	Particulars of mortgage/charge (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	New director appointed (2 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
3 February 2000	Full accounts made up to 31 March 1999 (14 pages)
7 September 1999	Return made up to 15/08/99; full list of members (8 pages)
7 September 1999	Return made up to 15/08/99; full list of members (8 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
13 October 1998	Return made up to 15/08/98; no change of members (8 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Return made up to 15/08/98; no change of members (8 pages)
13 October 1998	Director's particulars changed (1 page)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
7 July 1998	Particulars of mortgage/charge (3 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
26 November 1997	Auditor's resignation (2 pages)
26 November 1997	Auditor's resignation (2 pages)
17 November 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
17 November 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
14 November 1997	Return made up to 15/08/97; full list of members (8 pages)
14 November 1997	Return made up to 15/08/97; full list of members (8 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
29 October 1997	Company name changed pavilion international LIMITED\certificate issued on 30/10/97 (2 pages)
29 October 1997	Company name changed pavilion international LIMITED\certificate issued on 30/10/97 (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
3 July 1997	Full accounts made up to 31 December 1996 (12 pages)
3 July 1997	Full accounts made up to 31 December 1996 (12 pages)
4 May 1997	New director appointed (2 pages)
4 May 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
13 November 1996	Particulars of mortgage/charge (3 pages)
13 November 1996	Particulars of mortgage/charge (3 pages)
4 September 1996	Return made up to 15/08/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 September 1996	Return made up to 15/08/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 May 1996	Director resigned (1 page)
20 May 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	New director appointed (2 pages)
4 October 1995	Return made up to 15/08/95; full list of members (6 pages)
4 October 1995	Return made up to 15/08/95; full list of members (6 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
24 May 1995	Secretary resigned;director resigned (2 pages)
24 May 1995	Secretary resigned;director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
10 May 1995	Full accounts made up to 31 December 1994 (12 pages)
10 May 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
23 December 1994	Certificate of cancellation of share premium account (1 page)
23 December 1994	Certificate of cancellation of share premium account (1 page)
22 December 1994	Cancel share premium account (2 pages)
22 December 1994	Cancel share premium account (2 pages)
4 November 1994	Resolutions SRES13 ‐ Special resolution (7 pages)
4 November 1994	Resolutions SRES13 ‐ Special resolution (7 pages)
8 December 1993	Full accounts made up to 31 December 1992 (12 pages)
8 December 1993	Full accounts made up to 31 December 1992 (12 pages)
15 October 1993	Company name changed vatv LIMITED\certificate issued on 18/10/93 (2 pages)
15 October 1993	Company name changed vatv LIMITED\certificate issued on 18/10/93 (2 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
13 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 August 1992	Return made up to 15/08/92; full list of members (8 pages)
27 August 1992	Return made up to 15/08/92; full list of members (8 pages)
17 October 1988	Company name changed\certificate issued on 17/10/88 (2 pages)
17 October 1988	Company name changed\certificate issued on 17/10/88 (2 pages)
14 October 1988	Company name changed dumbarton films LIMITED\certificate issued on 17/10/88 (2 pages)
14 October 1988	Company name changed dumbarton films LIMITED\certificate issued on 17/10/88 (2 pages)
24 April 1987	Gazettable document (23 pages)
24 April 1987	Gazettable document (23 pages)
31 March 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
31 March 1987	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 October 1978	Company name changed\certificate issued on 10/10/78 (2 pages)
10 October 1978	Company name changed\certificate issued on 10/10/78 (2 pages)
7 July 1978	Certificate of incorporation (1 page)
7 July 1978	Certificate of incorporation (1 page)

Southern Star Sales (UK) Limited

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