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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Payne, Catherine Patricia
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Keppler, Bronagh Elizabeth Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOUTHERN STAR ENTERTAINMENT UK PLC. - 2009-09-29
    HARLEQUIN FILMS AND TELEVISION LIMITED - 1992-01-24
    VENTURE VISIONS INTERNATIONAL LIMITED - 1991-11-14
    BURGINHALL 433 LIMITED - 1990-04-03
    ENDEMOL WORLDWIDE DISTRIBUTION HOLDING PLC - 2012-04-26
    CIRCLE COMMUNICATIONS PLC - 1997-10-29
    MEDIAVENTURES INTERNATIONAL LIMITED - 1995-01-24
    SOUTHERN STAR CIRCLE PLC - 2004-06-11
    icon of addressShepherds Building, Charecroft Way, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Birks, Clare
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-05-20
    OF - Director → CIF 0
    Birks, Clare
    Chief Executive born in October 1962
    Individual (6 offsprings)
    icon of calendar 2000-03-03 ~ 2009-04-06
    OF - Director → CIF 0
  • 2
    Newman, Douglas Geoffrey Forsyth
    Accountant born in March 1940
    Individual
    Officer
    icon of calendar 1998-05-03 ~ 1999-02-15
    OF - Director → CIF 0
    icon of calendar 1999-02-15 ~ 2001-07-30
    OF - Director → CIF 0
  • 3
    Turner, Christopher
    Director born in May 1949
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1997-03-12
    OF - Director → CIF 0
  • 4
    Gibbons, Nigel
    Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
    Gibbons, Nigel
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Secretary → CIF 0
  • 5
    Moreton, Christopher Quinton
    Finance Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 1999-06-24
    OF - Director → CIF 0
  • 6
    Toumazis, Thomas Christoforos
    Cco born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2011-06-03
    OF - Director → CIF 0
  • 7
    Schweitzer, Marie Lucile
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-12-09
    OF - Director → CIF 0
  • 8
    Tate, Maxine
    Accountant
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 9
    Watts, Robyn Louise
    Ceo Sales born in April 1954
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2000-04-04
    OF - Director → CIF 0
  • 10
    Ponnet, Wim Theo Gaby
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-20 ~ 2020-08-03
    OF - Director → CIF 0
  • 11
    Lyons, Frank
    Aca born in May 1970
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Clark, Peter Antony
    Director born in January 1944
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 13
    Meering, Andrew David
    Financial Controller born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1996-05-10
    OF - Director → CIF 0
  • 14
    Payne, Catherine Patricia
    Co Director Television Executi born in June 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-04-18 ~ 2019-11-25
    OF - Director → CIF 0
  • 15
    Irlam, Felicity Mary
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2000-07-06
    OF - Secretary → CIF 0
  • 16
    Balnaves, Neil Richard
    Executive born in May 1944
    Individual
    Officer
    icon of calendar 2000-08-26 ~ 2000-11-08
    OF - Director → CIF 0
    icon of calendar 2001-02-16 ~ 2001-04-09
    OF - Director → CIF 0
  • 17
    Morris, Roland Anthony
    Chairman born in December 1925
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 18
    Downing, Terry William
    Consultant Management born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-03
    OF - Director → CIF 0
  • 19
    Astaire, Mark David
    Stockbroker born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 1998-06-15
    OF - Director → CIF 0
  • 20
    Barron, Maureen Patricia
    General Manager
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 21
    Shields, Paul Bernard
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-20 ~ 1997-10-31
    OF - Director → CIF 0
  • 22
    Wilson, Nigel Peter
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2000-07-10
    OF - Director → CIF 0
  • 23
    Lighting, Jane Elizabeth Stuart
    Manager born in December 1956
    Individual
    Officer
    icon of calendar ~ 1995-05-12
    OF - Director → CIF 0
  • 24
    Meacock, Catherine Anne
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 25
    Harris, Ann Jane
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-15 ~ 1997-09-30
    OF - Director → CIF 0
  • 26
    Richards, Anthony John
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-01-09
    OF - Director → CIF 0
  • 27
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-07-06 ~ 2012-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTHERN STAR SALES (UK) LIMITED

Previous names
VIDEO ARTS TELEVISION LIMITED - 1984-10-19
VATV LIMITED - 1993-10-18
PAVILION INTERNATIONAL LIMITED - 1997-10-30
CURLGATE LIMITED - 1978-12-31
DUMBARTON FILMS LIMITED - 1988-10-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SOUTHERN STAR SALES (UK) LIMITED
    Info
    VIDEO ARTS TELEVISION LIMITED - 1984-10-19
    VATV LIMITED - 1984-10-19
    PAVILION INTERNATIONAL LIMITED - 1984-10-19
    CURLGATE LIMITED - 1984-10-19
    DUMBARTON FILMS LIMITED - 1984-10-19
    Registered number 01377528
    icon of addressShepherds Building Central, Charecroft Way, London W14 0EE
    PRIVATE LIMITED COMPANY incorporated on 1978-07-07 and dissolved on 2023-08-01 (45 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.