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Ster Century (Uk) Limited

03347110

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

3RD FLOOR ONE ARIEL WAY, LONDON, W12 7SL
Incorporated 02/04/1997

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

59140
Motion picture projection activities

Officers

Mr James Timothy Richards

director · Since 29/04/2005

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

Mrs Narinder Shergill

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mr Geoffrey Moore

director · Since 23/02/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Tmf Corporate Administration Services Limited

secretary · Since 31/03/2026

BRITISH

Also on 1295 other boards

Persons with Significant Control

Aurora Cinema Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, One Ariel Way, London, W12 7SL

Reg: 4779767 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 02/05/2024Registered 07/05/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS THE SECURITY AGENT)

Created 26/01/2023Registered 31/01/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 14/09/2022Registered 21/09/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 11/12/2020Registered 15/12/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 30/09/2019Registered 03/10/2019
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 14/10/2016Registered 21/10/2016Satisfied 18/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 17/10/2016Satisfied 18/07/2019
Charge
satisfied

LLOYDS BANK PLC

Created 28/09/2016Registered 04/10/2016Satisfied 27/03/2020
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/10/2013Registered 25/10/2013Satisfied 18/07/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 28/08/2013Registered 29/08/2013Satisfied 18/07/2019
Charge
satisfied

LLOYDS TSB BANK PLC

Created 08/08/2013Registered 14/08/2013Satisfied 18/07/2019
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 14/12/2012Registered 20/12/2012Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/11/2012Registered 06/12/2012Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 17/01/2011Registered 21/01/2011Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 21/12/2010Registered 23/12/2010Satisfied 06/09/2013
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 21/12/2010Registered 23/12/2010Satisfied 06/09/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESE

Created 19/07/2007Registered 21/07/2007Satisfied 24/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESE

Created 19/07/2007Registered 21/07/2007Satisfied 24/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 25/01/2007Registered 26/01/2007Satisfied 24/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS A SECURITY TRUSTEE FOR THE SECURITYBENEFICI

Created 20/06/2006Registered 27/10/2006Satisfied 24/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 20/06/2006Registered 10/07/2006Satisfied 24/12/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THESEC

Created 20/06/2006Registered 10/07/2006Satisfied 24/12/2010
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE AS SECURITY AGENT FOR THE BENEFICIARIES

Created 04/01/2006Registered 04/01/2006Satisfied 10/08/2006
charge
satisfied

TIME WARNER ENTERTAINMENT LIMITED AND VILLAGE CINEMAS INTERNATIONAL PTY LIMITED, AS SECURITYAGE

Created 31/05/2005Registered 16/06/2005Satisfied 12/04/2023
charge
satisfied

TIME WARNER ENTERTAINMENT LTD AND VILLAGE CINEMAS INTERNATIONAL PTY LTD,AS SECURITY AGENTS FORT

Created 31/05/2005Registered 15/06/2005Satisfied 12/04/2023
charge
satisfied

TIME WARNER ENTERTAINMENT LTD AND VILLAGE CINEMAS INTERNATIONAL PTY LTD,AS SECURITY AGENTS FORT

Created 31/05/2005Registered 15/06/2005Satisfied 12/04/2023
charge
satisfied

TIME WARNER ENTERTAINMENT LTD AND VILLAGE CINEMAS INTERNATIONAL PTY LTD,AS SECURITY AGENTS FORT

Created 06/06/2005Registered 15/06/2005Satisfied 12/04/2023
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (THE SECURITY AGENT)

Created 01/06/2005Registered 14/06/2005Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (THE SECURITY AGENT)

Created 31/05/2005Registered 14/06/2005Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR EACHBENEFI

Created 26/05/2005Registered 14/06/2005Satisfied 10/08/2006
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE (THE SECURITY AGENT)

Created 31/05/2005Registered 14/06/2005Satisfied 10/08/2006
charge
satisfied

HSBC BANK PLC

Created 09/07/2004Registered 29/07/2004Satisfied 19/05/2005
charge
satisfied

HSBC BANK PLC

Created 09/07/2004Registered 29/07/2004Satisfied 19/05/2005
charge
satisfied

THE LIGHT LEEDS INVESTMENTS LIMITED

Created 28/11/2003Registered 17/12/2003Satisfied 17/09/2010
charge
satisfied

HSBC BANK PLC

Created 27/08/2003Registered 03/09/2003Satisfied 19/05/2005
charge
satisfied

GEORGE STREET LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER, INFLEXION GENERAL PARTNERLIMIT

Created 25/07/2003Registered 11/08/2003Satisfied 31/03/2005
charge
satisfied

HSBC BANK PLC

Created 25/07/2003Registered 08/08/2003Satisfied 19/05/2005
charge
satisfied

HSBC BANK PLC

Created 25/07/2003Registered 08/08/2003Satisfied 19/05/2005
charge
satisfied

HED GP NO.3 LIMITED & HED NOMINEE NO.3 LIMITED

Created 13/02/2003Registered 18/02/2003Satisfied 31/03/2005
charge
satisfied

PACE INVESTMENTS LIMITED

Created 09/03/1998Registered 13/03/1998Satisfied 23/07/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/1997Registered 05/06/1997Satisfied 11/09/1999