SISTER PICTURES LIMITED
Active - Accounts Filed
General Information
NAME
SISTER PICTURES LIMITED
COMPANY NUMBER
09631264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
09/06/2015
(9 years and 6 months old)
WEBSITE
http://www.sister.net
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2015
21/12/2015
NEWINCCO 1362 LIMITED
LONDON
EC1R 0EQ
Telephone: 02038715020
TPS: No
17-18 Hayward's Place
LONDON
EC1R 0EQ
Telephone: 38715020
8-11 St John's Lane
London
EC1M 4BF
Telephone: 38715020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SISTER ORIGINAL LIMITED | Active - Accounts Filed | View Report |
| SISTER PICTURES LIMITED | Active - Accounts Filed | View Report |
| HOOTENANNY PICTURES (BI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SISTER PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SISTER PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTER PICTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2016 - Present (8 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 32 Past: 59 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
06/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2015 - 06/09/2016 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 19/10/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Matthew James Wesley (928168665) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 29/01/2020 | Change in Reg. Office |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 08/09/2016 | New Board Member Daniel Paul Isaacs (921358771) Appointed |
| 08/09/2016 | New Company Secretary Daniel Paul Isaacs (921358850) Appointed |
| 08/09/2016 | OLSWANG COSEC LIMITED (908386478) has left the board |
| 11/07/2016 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 15/02/2016 | Archibald Thomas Llewellyn Powell (909595009) has left the board |
| 15/02/2016 | New Board Member Jane Elizabeth Featherstone (907785250) Appointed |
| 15/02/2016 | Archibald Thomas Llewellyn Powell (909595009) has left the board |
| 15/02/2016 | New Board Member Jane Elizabeth Featherstone (907785250) Appointed |
| 10/07/2015 | Archie Thomas Llewellyn Powell (919901629) has left the board |
| 10/07/2015 | New Board Member Archibald Thomas Llewellyn Powell (909595009) Appointed |
| 03/07/2015 | OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
| 03/07/2015 | Christopher Alan MacKie (913723180) has left the board |
| 03/07/2015 | OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
| 03/07/2015 | New Board Member Archie Thomas Llewellyn Powell (919901629) Appointed |
| 25/06/2015 | OLSWANG COSEC LIMITED (919838583) has left the board |
| 25/06/2015 | New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
| 25/06/2015 | OLSWANG DIRECTORS 1 LIMITED (919838581) has left the board |
| 25/06/2015 | OLSWANG DIRECTORS 2 LIMITED (919838582) has left the board |
| 25/06/2015 | New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
| 25/06/2015 | New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
| 18/06/2015 | Christopher Alan MacKie (919838584) has left the board |
| 18/06/2015 | New Board Member Christopher Alan MacKie (913723180) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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