STER CENTURY (UK) LIMITED

Overview

Company Name	STER CENTURY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03347110
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1997

Summary

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

What is the purpose of STER CENTURY (UK) LIMITED?

Motion picture projection activities (59140) / Information and communication

Where is STER CENTURY (UK) LIMITED located?

Registered Office Address	3rd Floor One Ariel Way Westfield W12 7SL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of STER CENTURY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
STER-KINEKOR (UK) LIMITED	Apr 02, 1997	Apr 02, 1997

What are the latest accounts for STER CENTURY (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for STER CENTURY (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for STER CENTURY (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Appointment of Mr Geoffrey Moore as a director on Feb 23, 2026	2 pages	AP01

Feb 23, 2026	Termination of appointment of Matthew Neil Eyre as a director on Feb 16, 2026	1 pages	TM01

Jul 09, 2025	Full accounts made up to Nov 30, 2024	38 pages	AA

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Director's details changed for Mr Matthew Neil Eyre on Sep 30, 2024	2 pages	CH01

Nov 07, 2024	Director's details changed for Matthew Neil Eyre on Nov 06, 2024	2 pages	CH01

Oct 02, 2024	Termination of appointment of Toby William Bradon as a director on Sep 20, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Matthew Neil Eyre as a director on Sep 30, 2024	2 pages	AP01

Oct 01, 2024	Appointment of Mrs Narinder Shergill as a director on Oct 01, 2024	2 pages	AP01

Jun 28, 2024	Full accounts made up to Nov 30, 2023	44 pages	AA

Jun 10, 2024	Termination of appointment of Robert Alexander Calder as a director on Jun 01, 2024	1 pages	TM01

Jun 04, 2024	Secretary's details changed for Mr Euan Sutton on Jun 03, 2024	1 pages	CH03

Jun 04, 2024	Director's details changed for Mr Toby William Bradon on Jun 03, 2024	2 pages	CH01

Jun 04, 2024	Director's details changed for Mr James Timothy Richards on Jun 03, 2024	2 pages	CH01

Jun 03, 2024	Change of details for Aurora Cinema Limited as a person with significant control on Jun 03, 2024	2 pages	PSC05

Jun 03, 2024	Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS to 3rd Floor One Ariel Way Westfield London W12 7SL on Jun 03, 2024	1 pages	AD01

May 07, 2024	Registration of charge 033471100041, created on May 02, 2024	19 pages	MR01

Apr 09, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Termination of appointment of Claire Gillian Arksey as a director on Jan 30, 2024	1 pages	TM01

Sep 04, 2023	Appointment of Claire Gillian Arksey as a director on Aug 31, 2023	2 pages	AP01

Sep 04, 2023	Termination of appointment of Stephen Jeremy Knibbs as a director on Aug 31, 2023	1 pages	TM01

Aug 14, 2023	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ	1 pages	AD02

Jun 01, 2023	Full accounts made up to Nov 30, 2022	43 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Satisfaction of charge 14 in full	1 pages	MR04

View All Filings

Who are the officers of STER CENTURY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Euan One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Nov 13, 2015		Secretary	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom				202704710001
MOORE, Geoffrey One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Feb 23, 2026		Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	United Kingdom	British	1963-10	345956530001
RICHARDS, James Timothy One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Apr 29, 2005		Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	United Kingdom	British	1959-2	77252910003
SHERGILL, Narinder One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Oct 01, 2024		Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	England	British	1971-12	137005400002
DAVISON, Matthew St John 10 Hanover Gardens Cove GU14 9DT Farnborough Hampshire	Sep 11, 2001	Jul 25, 2003	Secretary	10 Hanover Gardens Cove GU14 9DT Farnborough Hampshire		British		78095460001
ELLISON, John Beaumont 25a High Street GU19 5AF Bagshot Surrey	Apr 09, 1999	Sep 11, 2001	Secretary	25a High Street GU19 5AF Bagshot Surrey		British		93434850001
GRIMSLEY, Selwyn John 10 Queen Victoria Court Farnborough Road GU14 8AR Farnborough Hampshire	Apr 02, 1997	Apr 09, 1999	Secretary	10 Queen Victoria Court Farnborough Road GU14 8AR Farnborough Hampshire		South African		52944220003
MCNAIR, Alan Ewart 16 Woodhill Avenue SL9 8DW Gerrards Cross Buckinghamshire	Apr 29, 2005	Jan 10, 2006	Secretary	16 Woodhill Avenue SL9 8DW Gerrards Cross Buckinghamshire		British		89547140001
SHAH, Vinesh Harakhchand 68 Alicia Avenue Kenton HA3 8HS Harrow Middlesex	May 25, 2004	Apr 29, 2005	Secretary	68 Alicia Avenue Kenton HA3 8HS Harrow Middlesex		British		121070620001
WHALLEY, Anne Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	Jan 10, 2006	Aug 29, 2014	Secretary	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom		British		91537940001
JAMESTOWN INVESTMENTS LIMITED 4 Felstead Gardens Ferry Street E14 3BS London	Jul 25, 2003	May 25, 2004	Secretary	4 Felstead Gardens Ferry Street E14 3BS London				43844040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1997	Apr 02, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARKSEY, Claire Gillian Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	Aug 31, 2023	Jan 30, 2024	Director	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	United Kingdom	British	1968-8	313115170001
BRADON, Toby William One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	May 07, 2021	Sep 20, 2024	Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	United Kingdom	British	1976-11	280267410001
CALDER, Robert Alexander One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Mar 14, 2023	Jun 01, 2024	Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	England	British	1981-6	306761060001
CORNWELL, Alison Margaret Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	Jun 14, 2019	Nov 07, 2022	Director	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	England	British	1966-6	230771800001
DAVISON, Matthew St John 10 Hanover Gardens Cove GU14 9DT Farnborough Hampshire	Apr 29, 2002	Jul 25, 2003	Director	10 Hanover Gardens Cove GU14 9DT Farnborough Hampshire		British	1973-7	78095460001
EYRE, Matthew Neil One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	Sep 30, 2024	Feb 16, 2026	Director	One Ariel Way Westfield W12 7SL London 3rd Floor United Kingdom	England	British	1963-3	326544610010
FONTERNEL, Theodorus Ernst Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire United Kingdom	Jul 25, 2003	Apr 29, 2005	Director	Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire United Kingdom	United Kingdom	British	1949-11	80900000003
FONTERNEL, Theodorus Ernst Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire United Kingdom	Apr 02, 1997	Oct 16, 2001	Director	Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire United Kingdom	United Kingdom	British	1949-11	80900000003
GRIMSLEY, Selwyn John 1 Northwick Eversley RG27 0SD Hook Hampshire	Apr 02, 1997	Jul 25, 2003	Director	1 Northwick Eversley RG27 0SD Hook Hampshire		South African	1961-8	52944220004
HALL, Christopher Keith Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon	May 04, 1999	Jun 30, 2003	Director	Wessex Lodge Green Lane Woodstock OX20 1JY Oxford Oxon	England	British	1952-10	7419710001
KNIBBS, Stephen Jeremy Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	Apr 29, 2005	Aug 31, 2023	Director	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	United Kingdom	British	1961-11	92163440003
LOUIS, Stephen David 70 Cheriton Square SW17 8AE London	Jul 25, 2003	Apr 29, 2005	Director	70 Cheriton Square SW17 8AE London	United Kingdom	British	1966-8	59735410002
MCNAIR, Alan Ewart Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	Apr 29, 2005	Jun 14, 2019	Director	Chiswick Park 566 Chiswick High Road W4 5XS London 10 United Kingdom	United Kingdom	British	1955-5	89547140003
O'SULLIVAN, Ann Marie Lammas Park Road W5 5JD London 25	May 07, 2021	Jul 06, 2022	Director	Lammas Park Road W5 5JD London 25	United Kingdom	British	1962-5	75691380002
ROSS, Michael Peter Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire	Jul 25, 2003	Apr 29, 2005	Director	Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire		South African	1956-10	52944260004
ROSS, Michael Peter Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire	Apr 02, 1997	Oct 16, 2001	Director	Gilbert Way Finchampstead RG40 4HJ Wokingham 14 Berkshire		South African	1956-10	52944260004
SCHERER, Jonathan Francis 27 Bolingbroke Road W14 0AJ London	Jul 25, 2003	Apr 29, 2005	Director	27 Bolingbroke Road W14 0AJ London	United Kingdom	British	1961-11	61992420003
YOUNG, Alistair David 4 The Dell Highland Road GU9 0ND Farnham Surrey	Apr 29, 2002	Jan 31, 2003	Director	4 The Dell Highland Road GU9 0ND Farnham Surrey		British	1964-6	82367660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 1997	Apr 02, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STER CENTURY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurora Cinema Limited

Apr 06, 2016

One Ariel Way

Westfield

W12 7SL London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	4779767

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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