Sister Original Limited

General information

Name:

Sister Original Ltd

Office Address:

17-18 Hayward's Place EC1R 0EQ London

Number: 09759424

Incorporation date: 2015-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09759424 9 years ago, Sister Original Limited is categorised as a Private Limited Company. The firm's current office address is 17-18 Hayward's Place, London. The company now known as Sister Original Limited was known under the name Newincco 1375 until 2015-12-21 then the business name got changed. The enterprise's Standard Industrial Classification Code is 59113 and has the NACE code: Television programme production activities. Sister Original Ltd filed its latest accounts for the period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-03-22.

As suggested by this firm's directors directory, since 2018 there have been three directors: Elisabeth M., Daniel I. and Jane F.. In addition, the managing director's assignments are often aided with by a secretary - Daniel I., who was chosen by this business 8 years ago.

  • Previous company's names
  • Sister Original Limited 2015-12-21
  • Newincco 1375 Limited 2015-09-02

Financial data based on annual report

Company staff

Elisabeth M.

Role: Director

Appointed: 06 November 2018

Latest update: 30 January 2024

Daniel I.

Role: Secretary

Appointed: 06 September 2016

Latest update: 30 January 2024

Daniel I.

Role: Director

Appointed: 06 September 2016

Latest update: 30 January 2024

Jane F.

Role: Director

Appointed: 23 January 2016

Latest update: 30 January 2024

People with significant control

The companies that control this firm are: Sister Group 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 Park Street, W1K 2JD and was registered as a PSC under the registration number 12111259.

Sister Group Limited
Address: 34 Park Street, London, W1K 2JD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 12111259
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jane F.
Notified on 6 April 2016
Ceased on 30 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 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 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 02 September 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 17 May 2017

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates March 22, 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

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

Post code:

EC1M 4BF

City / Town:

London

Accountant/Auditor,
2016

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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