Ster Century (UK) Limited

Active03347110 Private limited company
Incorporated
2 April 1997 (29 years)
Industry
Motion picture projection activities (59140)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor One Ariel Way
Westfield
London
W12 7SL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
41
Outstanding
5
Part satisfied
0
Satisfied
36

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 March 2026
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 23 February 2026
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born October 1963 (63)
Director · Appointed 1 October 2024
Also at Apollo Cinemas Limited, Treganna Bidco Limited, Vue Services Limited · more companies
British
Born December 1971 (54)
Director · Appointed 29 April 2005
Also at Shake UK Newco Limited, Vue Entertainment International Limited, Vue Holdings (UK) Limited · more companies
British
Born February 1959 (67)
Officer history (28 former)
31 March 2026
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2026
Resigned Sutton, Euan as Secretary
23 February 2026
Appointed Moore, Geoffrey as Director
16 February 2026
Resigned Eyre, Matthew Neil as Director
1 October 2024
Appointed Shergill, Narinder as Director
30 September 2024
Appointed Eyre, Matthew Neil as Director
20 September 2024
Resigned Bradon, Toby William as Director
1 June 2024
Resigned Calder, Robert Alexander as Director
30 January 2024
Resigned Arksey, Claire Gillian as Director
31 August 2023
Appointed Arksey, Claire Gillian as Director
31 August 2023
Resigned Knibbs, Stephen Jeremy as Director
14 March 2023
Appointed Calder, Robert Alexander as Director
7 November 2022
Resigned Cornwell, Alison Margaret as Director
6 July 2022
Resigned O'Sullivan, Ann Marie as Director
7 May 2021
Appointed Bradon, Toby William as Director
7 May 2021
Appointed O'Sullivan, Ann Marie as Director
14 June 2019
Appointed Cornwell, Alison Margaret as Director
14 June 2019
Resigned Mcnair, Alan Ewart as Director
13 November 2015
Appointed Sutton, Euan as Secretary
29 August 2014
Resigned Whalley, Anne as Secretary
10 January 2006
Appointed Whalley, Anne as Secretary
10 January 2006
Resigned Mcnair, Alan Ewart as Secretary
29 April 2005
Appointed Mcnair, Alan Ewart as Secretary
29 April 2005
Appointed Mcnair, Alan Ewart as Director
29 April 2005
Appointed Knibbs, Stephen Jeremy as Director
29 April 2005
Resigned Scherer, Jonathan Francis as Director
29 April 2005
Resigned Ross, Michael Peter as Director
29 April 2005
Resigned Shah, Vinesh Harakhchand as Secretary
29 April 2005
Resigned Louis, Stephen David as Director
29 April 2005
Appointed Richards, James Timothy as Director
29 April 2005
Resigned Fonternel, Theodorus Ernst as Director
25 May 2004
Resigned Jamestown Investments Limited as Corporate Secretary
25 May 2004
Appointed Shah, Vinesh Harakhchand as Secretary
25 July 2003
Resigned Davison, Matthew St John as Secretary
25 July 2003
Appointed Scherer, Jonathan Francis as Director
25 July 2003
Appointed Louis, Stephen David as Director
25 July 2003
Appointed Jamestown Investments Limited as Corporate Secretary
25 July 2003
Appointed Ross, Michael Peter as Director
25 July 2003
Resigned Grimsley, Selwyn John as Director
25 July 2003
Appointed Fonternel, Theodorus Ernst as Director
25 July 2003
Resigned Davison, Matthew St John as Director
30 June 2003
Resigned Hall, Christopher Keith as Director
31 January 2003
Resigned Young, Alistair David as Director
29 April 2002
Appointed Davison, Matthew St John as Director
29 April 2002
Appointed Young, Alistair David as Director
16 October 2001
Resigned Fonternel, Theodorus Ernst as Director
16 October 2001
Resigned Ross, Michael Peter as Director
11 September 2001
Appointed Davison, Matthew St John as Secretary
11 September 2001
Resigned Ellison, John Beaumont as Secretary
4 May 1999
Appointed Hall, Christopher Keith as Director
9 April 1999
Appointed Ellison, John Beaumont as Secretary
9 April 1999
Resigned Grimsley, Selwyn John as Secretary
2 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 1997
Appointed Grimsley, Selwyn John as Secretary
2 April 1997
Appointed Fonternel, Theodorus Ernst as Director
2 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 1997
Appointed Ross, Michael Peter as Director
2 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1997
Appointed Grimsley, Selwyn John as Director
2 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4779767

Filings 268

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts30 November 2025
11 July 2026Other filing
Show all 268 filings

Some other companies at this address

A3 Cinema Limited
Apollo Cinemas Limited
Aurora Cinema Limited
Aurora Holdings Limited
Shake UK Newco Limited
Treganna Bidco Limited

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