Sister Pictures (power) Limited

General information

Name:

Sister Pictures (power) Ltd

Office Address:

17-18 Hayward's Place EC1R 0EQ London

Number: 11880401

Incorporation date: 2019-03-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Sister Pictures (power) was founded on 2019-03-13 as a Private Limited Company. This company's head office may be gotten hold of in London on 17-18 Hayward's Place. Assuming you need to get in touch with this firm by mail, the zip code is EC1R 0EQ. The office registration number for Sister Pictures (power) Limited is 11880401. Registered as Sister Pictures (the Power), the company used the name until 2019-03-18, at which point it was replaced by Sister Pictures (power) Limited. This company's SIC code is 59113 and has the NACE code: Television programme production activities. The business most recent accounts cover the period up to 2022/07/31 and the latest confirmation statement was released on 2023/03/12.

Because of this specific company's magnitude, it was unavoidable to formally appoint more directors: Jane F. and Daniel I. who have been working together since March 2019 to fulfil their statutory duties for this limited company. Additionally, the director's tasks are constantly helped with by a secretary - Matthew W., who was chosen by this limited company on 2019-03-13.

  • Previous company's names
  • Sister Pictures (power) Limited 2019-03-18
  • Sister Pictures (the Power) Limited 2019-03-13

Financial data based on annual reports

Company staff

Jane F.

Role: Director

Appointed: 13 March 2019

Latest update: 18 January 2024

Daniel I.

Role: Director

Appointed: 13 March 2019

Latest update: 18 January 2024

Matthew W.

Role: Secretary

Appointed: 13 March 2019

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm are as follows: Sister Pictures (Power Rights) 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 Johns Lane and was registered as a PSC under the reg no 11822969.

Sister Pictures (Power Rights) Limited
Address: 8-11 St Johns Lane, London, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11822969
Notified on 13 March 2019
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 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Resolution
Free Download
Full accounts for the period ending 2022/07/31 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
5
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