SOUTHERN STAR SALES (UK) LIMITED

Overview

Company Name	SOUTHERN STAR SALES (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01377528
Jurisdiction	England/Wales
Date of Creation	Jul 07, 1978
Date of Cessation	Aug 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHERN STAR SALES (UK) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is SOUTHERN STAR SALES (UK) LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTHERN STAR SALES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
PAVILION INTERNATIONAL LIMITED	Oct 18, 1993	Oct 18, 1993
VATV LIMITED	Oct 17, 1988	Oct 17, 1988
DUMBARTON FILMS LIMITED	Oct 19, 1984	Oct 19, 1984
VIDEO ARTS TELEVISION LIMITED	Dec 31, 1978	Dec 31, 1978
CURLGATE LIMITED	Jul 07, 1978	Jul 07, 1978

What are the latest accounts for SOUTHERN STAR SALES (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for SOUTHERN STAR SALES (UK) LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 16, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2023

Application to strike the company off the register

1 pages

DS01

Apr 04, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 23, 2023

Statement of capital on Jan 23, 2023

Capital: GBP 12,001

5 pages

SH19

Jan 23, 2023

legacy

1 pages

SH20

Jan 23, 2023

legacy

1 pages

CAP-SS

Jan 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 20, 2023

Confirmation statement made on Jan 20, 2023 with updates

4 pages

CS01

Dec 12, 2022

Termination of appointment of Marie Lucile Schweitzer as a director on Dec 09, 2022

1 pages

TM01

Aug 30, 2022

Confirmation statement made on Aug 15, 2022 with no updates

3 pages

CS01

Aug 03, 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 Aug 03, 2022

1 pages

AD01

Apr 13, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2020

15 pages

Apr 13, 2022

legacy

79 pages

PARENT_ACC

Apr 13, 2022

legacy

3 pages

GUARANTEE2

Apr 13, 2022

legacy

3 pages

GUARANTEE2

Apr 13, 2022

legacy

1 pages

AGREEMENT2

Feb 14, 2022

legacy

1 pages

AGREEMENT2

Feb 14, 2022

legacy

3 pages

GUARANTEE2

Jan 18, 2022

legacy

3 pages

GUARANTEE2

Sep 10, 2021

Confirmation statement made on Aug 15, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Full accounts made up to Dec 31, 2019

20 pages

Sep 07, 2020

Confirmation statement made on Aug 15, 2020 with no updates

3 pages

CS01

Aug 04, 2020

Appointment of Ms Marie Schweitzer as a director on Aug 03, 2020

2 pages

AP01

Aug 04, 2020

Appointment of Mr Anthony John Richards as a director on Aug 03, 2020

2 pages

AP01

View All Filings

Who are the officers of SOUTHERN STAR SALES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEPPLER, Bronagh Elizabeth Ann Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 30, 2012		Secretary	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom				172421360001
PAYNE, Catherine Patricia Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 03, 2020		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	Australian	1961-6	205324840001
RICHARDS, Anthony John Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 03, 2020		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1973-12	269661310001
BARRON, Maureen Patricia 277 Edgecliff Road Woollahra FOREIGN Sydney New South Wales 2025 Australia	Aug 24, 2000	Jun 30, 2007	Secretary	277 Edgecliff Road Woollahra FOREIGN Sydney New South Wales 2025 Australia		Australian		71849590001
GIBBONS, Nigel Ockford Wood Farm New Way GU7 2QL Godalming Surrey		May 31, 1995	Secretary	Ockford Wood Farm New Way GU7 2QL Godalming Surrey		British		39895440002
IRLAM, Felicity Mary 2 Suffolk Villas Longfield Street SW18 5RG London	Aug 25, 1995	Jul 06, 2000	Secretary	2 Suffolk Villas Longfield Street SW18 5RG London		British		42627330001
MEACOCK, Catherine Anne 6b Somerset Road Ealing W13 9PB London	Nov 07, 2005	Jun 29, 2012	Secretary	6b Somerset Road Ealing W13 9PB London		British		46175710002
TATE, Maxine 35a Walterton Road W9 3PE London	Apr 20, 2005	Nov 07, 2005	Secretary	35a Walterton Road W9 3PE London		British		60430270003
CARGIL MANAGEMENT SERVICES LIMITED Eastcastle Street W1W 8DH London 27-28 United Kingdom	Jul 06, 2000	Aug 30, 2012	Secretary	Eastcastle Street W1W 8DH London 27-28 United Kingdom				38636470004
ASTAIRE, Mark David 28 Cressy Road NW3 2LY London	Nov 30, 1995	Jun 15, 1998	Director	28 Cressy Road NW3 2LY London		British	1959-8	14529980002
BALNAVES, Neil Richard 1 Milton Avenue Mosman New South Wales 2088 Australia	Feb 16, 2001	Apr 09, 2001	Director	1 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1944-5	53758580001
BALNAVES, Neil Richard 1 Milton Avenue Mosman New South Wales 2088 Australia	Aug 26, 2000	Nov 08, 2000	Director	1 Milton Avenue Mosman New South Wales 2088 Australia		Australian	1944-5	53758580001
BIRKS, Clare 15 Saint Michaels Road SW9 0SN London	Mar 03, 2000	Apr 06, 2009	Director	15 Saint Michaels Road SW9 0SN London	United Kingdom	British	1962-10	60648500001
BIRKS, Clare 15 Saint Michaels Road SW9 0SN London		May 20, 1998	Director	15 Saint Michaels Road SW9 0SN London	United Kingdom	British	1962-10	60648500001
CLARK, Peter Antony 108 Roseneath Road SW11 6AQ London		Mar 03, 2000	Director	108 Roseneath Road SW11 6AQ London	United Kingdom	British	1944-1	60713200001
DOWNING, Terry William Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jan 09, 2020	Aug 03, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1965-6	109287950001
GIBBONS, Nigel Ockford Wood Farm New Way GU7 2QL Godalming Surrey		May 31, 1995	Director	Ockford Wood Farm New Way GU7 2QL Godalming Surrey	United Kingdom	British	1955-7	39895440002
HARRIS, Ann Jane 5 Warren Road UB10 8AA Ickenham Middlesex	May 15, 1995	Sep 30, 1997	Director	5 Warren Road UB10 8AA Ickenham Middlesex		British	1949-6	41306650001
LIGHTING, Jane Elizabeth Stuart Flat 1 2 Holford Road Hampstead NW3 1AD London		May 12, 1995	Director	Flat 1 2 Holford Road Hampstead NW3 1AD London	United Kingdom	British	1956-12	49969850002
LYONS, Frank 48 Dymock Street SW6 3HA London	Jul 10, 2000	Mar 31, 2005	Director	48 Dymock Street SW6 3HA London		Irish	1970-5	71588050002
MEERING, Andrew David 72 Glasslyn Road N8 London	Jul 31, 1995	May 10, 1996	Director	72 Glasslyn Road N8 London		British	1959-1	44828100003
MORETON, Christopher Quinton 38 Lansdowne Road TN1 2NL Tunbridge Wells Kent	Mar 19, 1997	Jun 24, 1999	Director	38 Lansdowne Road TN1 2NL Tunbridge Wells Kent		British	1951-7	52075080001
MORRIS, Roland Anthony 19 Kings Quay Chelsea Harbour SW10 0UX London Sw10	Sep 01, 1993	Dec 31, 1993	Director	19 Kings Quay Chelsea Harbour SW10 0UX London Sw10		British	1925-12	37407550002
NEWMAN, Douglas Geoffrey Forsyth 22 Merrivale Road Pymble New South Wales 2073 Australia	Feb 15, 1999	Jul 30, 2001	Director	22 Merrivale Road Pymble New South Wales 2073 Australia		Australian	1940-3	62712190001
NEWMAN, Douglas Geoffrey Forsyth 22 Merrivale Road Pymble New South Wales 2073 Australia	May 03, 1998	Feb 15, 1999	Director	22 Merrivale Road Pymble New South Wales 2073 Australia		Australian	1940-3	62712190001
PAYNE, Catherine Patricia Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Apr 18, 2000	Nov 25, 2019	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Australia	British	1961-6	69630880002
PONNET, Wim Theo Gaby Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Nov 20, 2019	Aug 03, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	France	Belgian	1976-2	210379090001
RICHARDS, Anthony John Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 26, 2012	Jan 09, 2020	Director	Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	United Kingdom	British	1973-12	138456730002
SCHWEITZER, Marie Lucile Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Aug 03, 2020	Dec 09, 2022	Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	France	French	1979-5	272749510001
SHIELDS, Paul Bernard 3 Bramerton Street SW3 5JS London	Feb 20, 1996	Oct 31, 1997	Director	3 Bramerton Street SW3 5JS London	United Kingdom	British	1943-4	65682940001
TOUMAZIS, Thomas Christoforos Rosslyn Hill Hampstead NW3 5UQ London 59	Apr 07, 2009	Jun 03, 2011	Director	Rosslyn Hill Hampstead NW3 5UQ London 59	United Kingdom	British	1961-6	137603910001
TURNER, Christopher The Old House Ripley Road, East Clandon GU4 7SF Guildford Surrey		Mar 12, 1997	Director	The Old House Ripley Road, East Clandon GU4 7SF Guildford Surrey		British	1949-5	66592560001
WATTS, Robyn Louise 93 Surrey Street Darlinghurst New South Wales 2010 FOREIGN Australia	May 28, 1998	Apr 04, 2000	Director	93 Surrey Street Darlinghurst New South Wales 2010 FOREIGN Australia		Australian	1954-4	59078660001
WILSON, Nigel Peter 15 Geraldine Road SW18 2RD London	Jun 24, 1999	Jul 10, 2000	Director	15 Geraldine Road SW18 2RD London		British	1968-10	96660510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHERN STAR SALES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Endemol Worldwide Distribution Holding Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	Companies Register England And Wales
Registration Number	02461138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does SOUTHERN STAR SALES (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession	Created On Nov 17, 2009 Delivered On Dec 01, 2009	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Barclays Bank PLC as Agent and Trustee for the Secured Parties (The Security Agent)
	Transactions Dec 01, 2009Registration of a charge (MG01) Aug 19, 2014Satisfaction of a charge (MR04)
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")	Created On Mar 23, 2001 Delivered On Apr 05, 2001	Satisfied	Amount secured 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)
	Short particulars All property assets rights and undertaking of the company. See the mortgage charge document for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Apr 05, 2001Registration of a charge (395) Jan 12, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 17, 2000 Delivered On Oct 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 25, 2000Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 30, 2000 Delivered On Sep 08, 2000	Satisfied	Amount secured 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
	Short 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.
	Persons Entitled Westpac Banking Corporation
	Transactions Sep 08, 2000Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 31, 1998 Delivered On Aug 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1998Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 03, 1998 Delivered On Jul 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 1998Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 24, 1996 Delivered On Nov 13, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 13, 1996Registration of a charge (395) Mar 28, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 13, 1987 Delivered On Apr 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an under lease dated 3/4/87
	Short particulars First floor dumbarton house 68 oxford street, london W1.
	Persons Entitled Video Arts Limited
	Transactions Apr 13, 1987Registration of a charge Nov 23, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 09, 1980 Delivered On Sep 09, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short 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.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1980Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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