CHRISTMAS SISTERS LIMITED

HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY  YO8 6DP
  • Active
  • Private Limited Company
  • Company No. 12277930
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

CHRISTMAS SISTERS LIMITED was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in SELBY. CHRISTMAS SISTERS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 5 years and 22 days.

Name CHRISTMAS SISTERS LIMITED
Company number 12277930
Company type Private Limited Company
Incorporation date 23 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address HIGHFIELD GRANGE STUDIOS
BUBWITH
SELBY
YO8 6DP
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
Mr Alan Richard Latham Nationality: British Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Lee Michael Beasley Nationality: British Dates: Wednesday, October 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 June
Next annual accounts due 28 June 2023, (-505 days left)
Latest accounts 30 June 2021
Next confirmation statement due 20 November 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CHRISTMAS SISTERS LIMITED 23 Oct 2019
MISTER M PRODUCTIONS 2020 LIMITED 20 May 2020