Sister (kaos) Limited is a private limited company registered at 17-18 Haywards Place, London EC1R 0EQ. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-11-08, this 2-year-old company is run by 2 directors and 1 secretary.
Director Jane F., appointed on 08 November 2021. Director Daniel I., appointed on 08 November 2021.
Changing the topic to secretaries, we can name: Matthew W., appointed on 08 November 2021.
The company is officially categorised as "television programme production activities" (Standard Industrial Classification: 59113).
The last confirmation statement was sent on 2022-11-07 and the deadline for the following filing is 2023-11-21. What is more, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 17-18 Haywards Place |
| Town | London |
| Post code | EC1R 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 13727724 |
| Date of Incorporation | Mon, 8th Nov 2021 |
| Industry | Television programme production activities |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 08 November 2021
Position: Secretary
Appointed: 08 November 2021
Position: Director
Appointed: 08 November 2021
The register of PSCs that own or have control over the company includes 1 name. As we 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 | 8 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 1 830 939 |
| Current Assets | 7 275 910 |
| Debtors | 5 444 971 |
| Net Assets Liabilities | 1 |
| Other Debtors | 46 675 |
| Other | |
| Accrued Liabilities Deferred Income | 7 118 374 |
| Amounts Owed By Group Undertakings | 2 313 287 |
| Applicable Tax Rate | 19 |
| Cash Cash Equivalents Cash Flow Value | 1 830 939 |
| Cost Sales | 62 476 048 |
| Creditors | 7 275 909 |
| Current Tax For Period | -2 367 903 |
| Gain Loss In Cash Flows From Change In Accrued Items | 7 118 374 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | 157 535 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -3 077 068 |
| Gross Profit Loss | -2 367 903 |
| Income Expense Recognised Directly In Equity | 1 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | 1 830 939 |
| Issue Equity Instruments | 1 |
| Net Cash Flows From Used In Financing Activities | 1 |
| Net Cash Flows From Used In Operating Activities | 1 830 938 |
| Net Cash Generated From Operations | 1 830 938 |
| Net Current Assets Liabilities | 1 |
| Number Shares Issued Fully Paid | 1 |
| Operating Profit Loss | -2 367 903 |
| Other Creditors | 96 747 |
| Par Value Share | 1 |
| Proceeds From Issuing Shares | 1 |
| Profit Loss On Ordinary Activities Before Tax | -2 367 903 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -2 367 903 |
| Total Assets Less Current Liabilities | 1 |
| Trade Creditors Trade Payables | 60 788 |
| Turnover Revenue | 60 108 145 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 20th, November 2023 |
confirmation statement | Free Download (3 pages) |
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