Sister Group Limited is a private limited company situated at Utopia Village, 7 Chalcot Road, London NW1 8LH. Incorporated on 2019-07-18, this 4-year-old company is run by 3 directors.
Director Christopher F., appointed on 20 March 2020. Director Elisabeth M., appointed on 20 September 2019. Director Mark D., appointed on 18 July 2019.
The company is officially classified as "television programme production activities" (Standard Industrial Classification: 59113), "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a name change on 2019-10-01 and their previous name was Rfs Ii B Group Limited.
The latest confirmation statement was sent on 2023-07-17 and the due date for the next filing is 2024-07-31. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Utopia Village |
| Office Address2 | 7 Chalcot Road |
| Town | London |
| Post code | NW1 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12111259 |
| Date of Incorporation | Thu, 18th Jul 2019 |
| Industry | Television programme production activities |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Director
Appointed: 20 March 2020
Position: Director
Appointed: 20 September 2019
Position: Director
Appointed: 18 July 2019
The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Sister Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", 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 Holdings Limited
Utopia Village 7 Chalcot Road, London, NW1 8LH, United Kingdom
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12111207 |
| Notified on | 18 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rfs Ii B Group | October 1, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 |
accounts | Free Download (26 pages) |
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