Sister Pictures (cleaning Up) Limited

General information

Name:

Sister Pictures (cleaning Up) Ltd

Office Address:

17-18 Hayward's Place EC1R 0EQ London

Number: 10739955

Incorporation date: 2017-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sister Pictures (cleaning Up) is a business registered at EC1R 0EQ London at 17-18 Hayward's Place. The firm has been registered in year 2017 and is registered under the registration number 10739955. The firm has been operating on the British market for seven years now and the official status is active. Sister Pictures (cleaning Up) Limited was listed 6 years ago under the name of Sister Pictures (clean Break). This business's SIC code is 59113 : Television programme production activities. Sister Pictures (cleaning Up) Ltd reported its latest accounts for the period up to 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-04-27.

In this firm, a number of director's duties up till now have been performed by Jane F. and Daniel I.. Within the group of these two executives, Jane F. has been with the firm for the longest time, having become one of the many members of the Management Board on April 2017. What is more, the director's tasks are constantly backed by a secretary - Matt W., who was officially appointed by the following firm in April 2017.

  • Previous company's names
  • Sister Pictures (cleaning Up) Limited 2018-05-02
  • Sister Pictures (clean Break) Limited 2017-04-25

Financial data based on annual reports

Company staff

Jane F.

Role: Director

Appointed: 25 April 2017

Latest update: 25 March 2024

Daniel I.

Role: Director

Appointed: 25 April 2017

Latest update: 25 March 2024

Matt W.

Role: Secretary

Appointed: 25 April 2017

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Sister Pictures 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.

Sister Pictures Limited
Address: 8 - 11 St John's Lane, London, EC1M 4BF, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 25 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
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Services (by SIC Code)

  • 59113 : Television programme production activities
6
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