SISTER PICTURES LIMITED

Profile SISTER PICTURES LIMITED

Actual on 01.11.2020
Company name
SISTER PICTURES LIMITED
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Company number
09631264
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 June 2015
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
17-18 HAYWARD'S PLACE, ENGLAND, LONDON, EC1R 0EQ
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PSC and Officers SISTER PICTURES LIMITED

Officers

(as of 21.09.2020)

FEATHERSTONE, Jane Elizabeth
Status: Active
Appointed on: Wednesday, 10 February 2016
Correspondence address: Hayward's Place, England, London, EC1R 0EQ, 17-18
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Tv Producer
Country of residence: United Kingdom
ISAACS, Daniel Paul
Status: Active
Appointed on: Tuesday, 06 September 2016
Correspondence address: Hayward's Place, England, London, EC1R 0EQ, 17-18
Role: Secretary
ISAACS, Daniel Paul
Status: Active
Appointed on: Tuesday, 06 September 2016
Correspondence address: Hayward's Place, England, London, EC1R 0EQ, 17-18
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Coo
Country of residence: United Kingdom
MACKIE, Christopher Alan
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Thursday, 25 June 2015
Correspondence address: High Holborn, United Kingdom, London, WC1V 6XX, 90
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
OLSWANG DIRECTORS 1 LIMITED
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Thursday, 25 June 2015
Correspondence address: High Holborn, United Kingdom, London, WC1V 6XX, 90
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04058026
OLSWANG DIRECTORS 2 LIMITED
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Thursday, 25 June 2015
Correspondence address: High Holborn, United Kingdom, London, WC1V 6XX, 90
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04058057
OLSWANG COSEC LIMITED
Status: Not active
Appointed on: Tuesday, 09 June 2015
Resigned on: Tuesday, 06 September 2016
Correspondence address: High Holborn, United Kingdom, London, WC1V 6XX, 90
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04051235
POWELL, Archibald Thomas Llewellyn
Status: Not active
Appointed on: Thursday, 25 June 2015
Resigned on: Wednesday, 10 February 2016
Correspondence address: High Holborn, United Kingdom, London, WC1V 6XX, 90
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Television Producer/Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Sister Original Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 8-11
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent