Sister Pictures Limited

General information

Name:

Sister Pictures Ltd

Office Address:

17-18 Hayward's Place EC1R 0EQ London

Number: 09631264

Incorporation date: 2015-06-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 17-18 Hayward's Place, London EC1R 0EQ Sister Pictures Limited is categorised as a Private Limited Company with 09631264 Companies House Reg No. The company appeared on 9th June 2015. The company currently known as Sister Pictures Limited was known under the name Newincco 1362 up till 21st December 2015 at which point the business name was replaced. This company's declared SIC number is 59113, that means Television programme production activities. Sister Pictures Ltd filed its latest accounts for the financial period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-06-09.

The directors currently chosen by this specific company are: Daniel I. designated to this position 8 years ago and Jane F. designated to this position on 10th February 2016. To help the directors in their tasks, this company has been using the skills of Matthew W. as a secretary since the appointment on 1st April 2021.

  • Previous company's names
  • Sister Pictures Limited 2015-12-21
  • Newincco 1362 Limited 2015-06-09

Financial data based on annual reports

Company staff

Matthew W.

Role: Secretary

Appointed: 01 April 2021

Latest update: 19 March 2024

Daniel I.

Role: Director

Appointed: 06 September 2016

Latest update: 19 March 2024

Daniel I.

Role: Secretary

Appointed: 06 September 2016

Latest update: 19 March 2024

Jane F.

Role: Director

Appointed: 10 February 2016

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Sister Original Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. John's Lane, EC1M 4BF and was registered as a PSC under the registration number 09759424.

Sister Original Limited
Address: 8-11 St. John's Lane, London, EC1M 4BF, England
Legal authority Company Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 09759424
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 09 June 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Satisfaction of charge 096312640007 in full (MR04)
filed on: 7th, September 2023
mortgage
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

2nd Floor 8-11 St. John's Lane

Post code:

EC1M 4BF

City / Town:

London

Accountant/Auditor,
2015

Name:

We`ll Mind Your Own Business Ltd

Address:

39 Long Acre

Post code:

WC2E 9LG

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Services (by SIC Code)

  • 59113 : Television programme production activities
8
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