SOUTHERN STAR SALES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Star Sales (uk) Limited. The company was founded 46 years ago and was given the registration number 01377528. The firm's registered office is in LONDON. You can find them at Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SOUTHERN STAR SALES (UK) LIMITED
Company Number	:	01377528
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 July 1978
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Shepherds Building Central Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Secretary	30 August 2012	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	03 August 2020	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	03 August 2020	Active
277 Edgecliff Road, Woollahra, Sydney, Australia, FOREIGN	Secretary	24 August 2000	Active
Ockford Wood Farm, New Way, Godalming, GU7 2QL	Secretary	-	Active
2 Suffolk Villas, Longfield Street, London, SW18 5RG	Secretary	25 August 1995	Active
6b Somerset Road, Ealing, London, W13 9PB	Secretary	07 November 2005	Active
35a Walterton Road, London, W9 3PE	Secretary	20 April 2005	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Corporate Secretary	06 July 2000	Active
28 Cressy Road, London, NW3 2LY	Director	30 November 1995	Active
1 Milton Avenue, Mosman, Australia,	Director	16 February 2001	Active
1 Milton Avenue, Mosman, Australia,	Director	26 August 2000	Active
15 Saint Michaels Road, London, SW9 0SN	Director	03 March 2000	Active
15 Saint Michaels Road, London, SW9 0SN	Director	-	Active
108 Roseneath Road, London, SW11 6AQ	Director	-	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	09 January 2020	Active
Ockford Wood Farm, New Way, Godalming, GU7 2QL	Director	-	Active
5 Warren Road, Ickenham, UB10 8AA	Director	15 May 1995	Active
Flat 1 2 Holford Road, Hampstead, London, NW3 1AD	Director	-	Active
48 Dymock Street, London, SW6 3HA	Director	10 July 2000	Active
72 Glasslyn Road, London, N8	Director	31 July 1995	Active
38 Lansdowne Road, Tunbridge Wells, TN1 2NL	Director	19 March 1997	Active
19 Kings Quay, Chelsea Harbour, London, SW10 0UX	Director	01 September 1993	Active
22 Merrivale Road, Pymble, New South Wales, Australia,	Director	15 February 1999	Active
22 Merrivale Road, Pymble, New South Wales, Australia,	Director	03 May 1998	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	18 April 2000	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	20 November 2019	Active
Shepherds Building Central, Legal Department, Endemol Shine Uk, Charecroft Way, London, United Kingdom, W14 0EE	Director	26 June 2012	Active
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE	Director	03 August 2020	Active
3 Bramerton Street, London, SW3 5JS	Director	20 February 1996	Active
59, Rosslyn Hill, Hampstead, London, NW3 5UQ	Director	07 April 2009	Active
The Old House, Ripley Road, East Clandon, Guildford, GU4 7SF	Director	-	Active
93 Surrey Street, Darlinghurst New South Wales 2010, Australia, FOREIGN	Director	28 May 1998	Active
15 Geraldine Road, London, SW18 2RD	Director	24 June 1999	Active

People with Significant Control

Endemol Worldwide Distribution Holding Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shepherds Building, Charecroft Way, London, United Kingdom, W14 0EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SOUTHERN STAR SALES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement