SISTER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SISTER HOLDINGS LIMITED
COMPANY NUMBER
12111207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
18/07/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2019
01/10/2019
RFS II B HOLDINGS LIMITED
LONDON
NW1 8LH
Utopia Village 7 Chalcot Road
London
NW1 8LH
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SISTER GROUP LIMITED | Active - Accounts Filed | View Report |
| SISTER ORIGINAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Cynthia L. Holland (931745495) Appointed |
Credit Risk Overview
Want to learn more about SISTER HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SISTER HOLDINGS 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 |
|---|---|---|---|---|
|
18/07/2019 - Present (5 years and 4 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/09/2019 - Present (5 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 32 Past: 59 |
View Report |
|
14/01/2020 - Present (4 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2023 - Present (11 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Cynthia L. Holland (931745495) Appointed |
| 13/10/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | Stacey Snider (926308791) has left the board |
| 12/10/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Confirmation Statement filed |
| 06/11/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Christopher Fry (926651901) Appointed |
| 08/10/2019 | New Board Member Stacey Snider (926308791) Appointed |
| 08/10/2019 | New Board Member Jane Elizabeth Featherstone (907785250) Appointed |
| 25/09/2019 | New Board Member Elisabeth Murdoch (926266162) Appointed |
| 07/08/2019 | New Board Member Mark Jonathan Devereux (925690605) Appointed |
| 07/08/2019 | Mark Jonathan Devereux (926063689) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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