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SISTER GROUP LIMITED

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

This company is commonly known as Sister Group Limited. The company was founded 4 years ago and was given the registration number 12111259. The firm's registered office is in LONDON. You can find them at Utopia Village, 7 Chalcot Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SISTER GROUP LIMITED
Company Number:12111259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH

Director18 July 2019Active
34, Park Street, London, England, W1K 2JD

Director20 March 2020Active
Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH

Director20 September 2019Active

People with Significant Control

Sister Holdings Limited
Notified on:18 July 2019
Status:Active
Country of residence:United Kingdom
Address:Utopia Village, 7 Chalcot Road, London, United Kingdom, NW1 8LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type full.

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2022-08-08Mortgage

Mortgage satisfy charge full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type full.

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2020-12-22Capital

Capital allotment shares.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-11-04Address

Change registered office address company with date old address new address.

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2020-11-04Persons with significant control

Change to a person with significant control.

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2020-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-07Officers

Appoint person director company with name date.

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2019-10-04Accounts

Change account reference date company current extended.

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2019-10-01Change of name

Certificate change of name company.

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2019-09-23Officers

Appoint person director company with name date.

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2019-07-18Incorporation

Incorporation company.

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