Northern Sister Limited is a private limited company located at Suite 4, Sovereign House Bramhall Village Square, Bramhall, Stockport SK7 1AW. Incorporated on 2021-07-02, this 2-year-old company is run by 3 directors and 1 secretary.
Director Jane F., appointed on 02 July 2021. Director Lucy M., appointed on 02 July 2021. Director Daniel I., appointed on 02 July 2021.
Changing the topic to secretaries, we can name: Matthew W., appointed on 02 July 2021.
The company is categorised as "television programme production activities" (Standard Industrial Classification code: 59113).
The latest confirmation statement was filed on 2023-07-01 and the deadline for the following filing is 2024-07-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 4, Sovereign House Bramhall Village Square |
| Office Address2 | Bramhall |
| Town | Stockport |
| Post code | SK7 1AW |
| Country of origin | United Kingdom |
| Registration Number | 13491221 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
Position: Secretary
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Sister Pictures Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sister Pictures Limited
17-18 Haywards Place, London, EC1R 0EQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09631264 |
| Notified on | 2 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 134912210001 satisfaction in full. filed on: 7th, September 2023 |
mortgage | Free Download (1 page) |
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