This company is commonly known as Sister Original Limited. The company was founded 8 years ago and was given the registration number 09759424. The firm's registered office is in LONDON. You can find them at 17-18 Hayward's Place, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | SISTER ORIGINAL LIMITED |
|---|---|---|
| Company Number | : | 09759424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17-18 Hayward's Place, London, England, EC1R 0EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17-18, Hayward's Place, London, England, EC1R 0EQ | Secretary | 06 September 2016 | Active |
| 17-18, Hayward's Place, London, England, EC1R 0EQ | Director | 23 January 2016 | Active |
| 17-18, Hayward's Place, London, England, EC1R 0EQ | Director | 06 September 2016 | Active |
| 113, Regents Park Road, London, England, NW1 8UR | Director | 06 November 2018 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 02 September 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 02 September 2015 | Active |
| 34, Park Street, London, England, W1K 2JD | Director | 31 May 2016 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Director | 09 October 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 September 2015 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Director | 02 September 2015 | Active |
| Sister Group Limited | ||
| Notified on | : | 30 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 34, Park Street, London, England, W1K 2JD |
| Nature of control | : |
|
| Ms Jane Elizabeth Featherstone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, 8-11 St John's Lane, London, United Kingdom, EC1M 4BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-17 | Capital | Capital allotment shares. | Download |
| 2022-05-17 | Capital | Capital allotment shares. | Download |
| 2022-05-11 | Resolution | Resolution. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-10-15 | Capital | Capital name of class of shares. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-06 | Officers | Change person director company with change date. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-06 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
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