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Ster Century (Uk) Limited

03347110

active
ltd
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, Westfield, London, W12 7SL
Incorporated 02/04/1997

Previously known as

Ster-Kinekor (Uk) Limited · until 03/06/1999

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

James Timothy Richards

director · Since 29/04/2005

British · United Kingdom · Age 67

Narinder Shergill

director · Since 01/10/2024

British · England · Age 54

Geoffrey Moore

director · Since 23/02/2026

British · United Kingdom · Age 62

Tmf Corporate Administration Services Limited

corporate secretary · Since 31/03/2026

Reg: 06902863

Also on 1295 other boards

Former

Alan Ewart Mcnair

director · Resigned 14/06/2019

Ann Marie O'Sullivan

director · Resigned 06/07/2022

Alison Margaret Cornwell

director · Resigned 07/11/2022

Stephen Jeremy Knibbs

director · Resigned 31/08/2023

Claire Gillian Arksey

director · Resigned 30/01/2024

Robert Alexander Calder

director · Resigned 01/06/2024

Toby William Bradon

director · Resigned 20/09/2024

Matthew Neil Eyre

director · Resigned 16/02/2026

Euan Sutton

secretary · Resigned 31/03/2026

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

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

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line13rd Floor One Ariel Way
2026-06-13

3RD FLOOR ONE ARIEL WAY

post townLondon
2026-06-13

LONDON