Founded in 2016, Sister Pictures (split), classified under reg no. 10387279 is an active company. Currently registered at 17-18 Hayward's Place EC1R 0EQ, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Jane F. and Daniel I.. In addition one secretary - Matthew W. - is with the firm. As of 16 April 2024, there was 1 ex secretary - Daniel I.. There were no ex directors.
| Office Address | 17-18 Hayward's Place |
| Town | London |
| Post code | EC1R 0EQ |
| Country of origin | United Kingdom |
| Registration Number | 10387279 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Television programme production activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Secretary
Appointed: 18 July 2017
Position: Director
Appointed: 21 September 2016
Position: Director
Appointed: 21 September 2016
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Sister Pictures Limited from London, United Kingdom. This PSC is categorised as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sister Pictures Limited
8 - 11 St John's Lane, London, EC1M 4BF, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company |
| Notified on | 21 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 2 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (8 pages) |
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