SISTER GROUP LIMITED
UTOPIA VILLAGE, 7 CHALCOT ROAD, LONDON  NW1 8LH- Active
- Private Limited Company
- Company No. 12111259
- Last Updated: 01 Mar 2024
Company Profile
SISTER GROUP LIMITED was incorporated on Thursday, July 18, 2019 as a Private Limited Company with registered address in LONDON. SISTER GROUP LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 5 years 2 months and 5 days.
Name | SISTER GROUP LIMITED |
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Company number | 12111259 |
Company type | Private Limited Company |
Incorporation date | 18 Jul 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UTOPIA VILLAGE 7 CHALCOT ROAD LONDON NW1 8LH |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Sister Holdings Limited 7 Chalcot Road, NW1 8LH |
Dates: Thursday, July 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 15 August 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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SISTER GROUP LIMITED | 18 Jul 2019 |
RFS II B GROUP LIMITED | 01 Oct 2019 |