Sister (baby) Limited is a private limited company registered at 17-18 Haywards Place, London EC1R 0EQ. Incorporated on 2021-03-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Jane F., appointed on 02 March 2021. Director Daniel I., appointed on 02 March 2021.
As far as secretaries are concerned, we can name: Matthew W., appointed on 02 March 2021.
The company is officially classified as "television programme production activities" (SIC: 59113).
The last confirmation statement was sent on 2023-03-01 and the due date for the subsequent filing is 2024-03-15. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 17-18 Haywards Place |
| Town | London |
| Post code | EC1R 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 13240097 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Television programme production activities |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2021
Position: Secretary
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, 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 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 1, 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
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