Sister (pol) Limited

General information

Name:

Sister (pol) Ltd

Office Address:

17-18 Haywards Place EC1R 0EQ London

Number: 13686082

Incorporation date: 2021-10-18

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sister (pol) Limited with reg. no. 13686082 has been competing in the field for 3 years. The Private Limited Company is located at 17-18 Haywards Place, in London and its area code is EC1R 0EQ. The company's classified under the NACE and SIC code 59113 meaning Television programme production activities. 2022/08/31 is the last time when account status updates were reported.

The details regarding this particular firm's management indicates that there are two directors: Jane F. and Daniel I. who became the part of the company on 18th October 2021. In addition, the director's duties are constantly supported by a secretary - Matthew W., who joined the following firm 3 years ago.

The companies that control 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 Haywards Place, EC1R 0EQ and was registered as a PSC under the registration number 09631264.

Financial data based on annual report

Company staff

Jane F.

Role: Director

Appointed: 18 October 2021

Latest update: 20 March 2024

Matthew W.

Role: Secretary

Appointed: 18 October 2021

Latest update: 20 March 2024

Daniel I.

Role: Director

Appointed: 18 October 2021

Latest update: 20 March 2024

People with significant control

Sister Pictures Limited
Address: 17-18 Haywards Place, London, EC1R 0EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09631264
Notified on 18 October 2021
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-18
End Date For Period Covered By Report 31 August 2022

Company filings

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Full accounts data made up to August 31, 2023 (AA)
filed on: 15th, December 2023
accounts
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Services (by SIC Code)

  • 59113 : Television programme production activities
2
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