- Company search
- SISTER PICTURES LIMITED
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 2 months old)
WEBSITE
http://www.sister.net
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/06/2015
21/12/2015
NEWINCCO 1362 LIMITED
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
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 |
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 |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts 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.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2016 - Present (8 years and 6 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 58 |
View Report |
06/09/2016 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/09/2016 - Present (7 years and 11 months) Born in Jul 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 5 |
View Report |
01/04/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/2015 - Present (9 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 546 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Company Secretary Matthew James Wesley (928168665) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: Change in Reg. Office |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 17/06/2019 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 13/06/2018 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 08/09/2016 | Event: New Company Secretary Daniel Paul Isaacs (921358850) Appointed |
Date: 08/09/2016 | Event: New Board Member Daniel Paul Isaacs (921358771) Appointed |
Date: 08/09/2016 | Event: OLSWANG COSEC LIMITED (908386478) has left the board |
Date: 11/07/2016 | Event: Change in Reg. Office |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: Archibald Thomas Llewellyn Powell (909595009) has left the board |
Date: 15/02/2016 | Event: New Board Member Jane Elizabeth Featherstone (907785250) Appointed |
Date: 15/02/2016 | Event: Archibald Thomas Llewellyn Powell (909595009) has left the board |
Date: 15/02/2016 | Event: New Board Member Jane Elizabeth Featherstone (907785250) Appointed |
Date: 10/07/2015 | Event: Archie Thomas Llewellyn Powell (919901629) has left the board |
Date: 10/07/2015 | Event: New Board Member Archibald Thomas Llewellyn Powell (909595009) Appointed |
Date: 03/07/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board |
Date: 03/07/2015 | Event: Christopher Alan MacKie (913723180) has left the board |
Date: 03/07/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board |
Date: 03/07/2015 | Event: New Board Member Archie Thomas Llewellyn Powell (919901629) Appointed |
Date: 25/06/2015 | Event: OLSWANG COSEC LIMITED (919838583) has left the board |
Date: 25/06/2015 | Event: New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed |
Date: 25/06/2015 | Event: OLSWANG DIRECTORS 1 LIMITED (919838581) has left the board |
Date: 25/06/2015 | Event: OLSWANG DIRECTORS 2 LIMITED (919838582) has left the board |
Date: 25/06/2015 | Event: New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed |
Date: 25/06/2015 | Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed |
Date: 18/06/2015 | Event: Christopher Alan MacKie (919838584) has left the board |
Date: 18/06/2015 | Event: New Board Member Christopher Alan MacKie (913723180) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)