UKBizDB.co.uk

SISTER PICTURES LIMITED

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

This company is commonly known as Sister Pictures Limited. The company was founded 9 years ago and was given the registration number 09631264. 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.

Company Information

Name:SISTER PICTURES LIMITED
Company Number:09631264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:17-18 Hayward's Place, London, England, EC1R 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-18, Hayward's Place, London, England, EC1R 0EQ

Secretary06 September 2016Active
17-18, Hayward's Place, London, England, EC1R 0EQ

Secretary01 April 2021Active
17-18, Hayward's Place, London, England, EC1R 0EQ

Director10 February 2016Active
17-18, Hayward's Place, London, England, EC1R 0EQ

Director06 September 2016Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary09 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director09 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director25 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director09 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director09 June 2015Active

People with Significant Control

Sister Original Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8-11, St. John's Lane, London, England, EC1M 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.