SISTER ORIGINAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SISTER ORIGINAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SISTER ORIGINAL LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759424. The accounts status is FULL and accounts are next due on 30/09/2024.
SISTER ORIGINAL LIMITED was incorporated 8 years ago on 02/09/2015 and has the registered number: 09759424. The accounts status is FULL and accounts are next due on 30/09/2024.
SISTER ORIGINAL LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17-18 HAYWARD'S PLACE
LONDON
EC1R 0EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 1375 LIMITED (until 21/12/2015)
NEWINCCO 1375 LIMITED (until 21/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELISABETH MURDOCH | Aug 1968 | British | Director | 2018-11-06 | CURRENT |
MR DANIEL PAUL ISAACS | Jul 1967 | British | Director | 2016-09-06 | CURRENT |
MS JANE ELIZABETH FEATHERSTONE | Mar 1969 | British | Director | 2016-01-23 | CURRENT |
MR DANIEL PAUL ISAACS | Secretary | 2016-09-06 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-10-09 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 UNTIL 2015-10-09 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 UNTIL 2016-09-06 | RESIGNED | ||
MR ARCHIBALD THOMAS LLEWELLYN POWELL | Apr 1970 | British | Director | 2015-10-09 UNTIL 2016-02-02 | RESIGNED |
MR CHRISTOPHER MATON | Aug 1966 | British | Director | 2016-05-31 UNTIL 2018-11-06 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-09-02 UNTIL 2015-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sister Group Limited | 2019-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Jane Elizabeth Featherstone | 2016-04-06 - 2019-09-30 | 3/1969 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sister Original Limited - Abbreviated accounts 16.3 | 2017-05-18 | 31-12-2016 | £879,357 Cash £1,566,783 equity |