Menna Overview
Here’s a quick overview of SISTER ORIGINAL LIMITED 👀 — a London based business that started in 2015.
SISTER ORIGINAL LIMITED
- Company statusactive
- Company No09759424
- Age10 years 10 months Incorporated 2 September 2015
- Officers4
Address
17-18 Hayward's Place, London, EC1R 0EQ, England
SISTER ORIGINAL LIMITED is an active company incorporated on 2 September 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Capital Allotment Shares
4 Years Ago on 17 May 2022
Capital Allotment Shares
4 Years Ago on 17 May 2022
Resolution
4 Years Ago on 11 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 08 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 27 Jan 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 15 Oct 2019
Capital Name Of Class Of Shares
6 Years Ago on 15 Oct 2019
Resolution
6 Years Ago on 15 Oct 2019
Notification Of A Person With Significant Control
6 Years Ago on 04 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Small
7 Years Ago on 11 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISAACS, Daniel Paul | secretary | 06 Sept 2016 | |
| FEATHERSTONE, Jane Elizabeth | director | Mar 1969 | 23 Jan 2016 |
| ISAACS, Daniel Paul | director | Jul 1967 | 06 Sept 2016 |
| MURDOCH, Elisabeth | director | Aug 1968 | 06 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sister Group Limited | 30 Sept 2019 | |
| Ms Jane Elizabeth Featherstone | Mar 1969 | 06 Apr 2016 |
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FEATHERSTONE, Jane Elizabeth are mutual persons.
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FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul are mutual persons.
FEATHERSTONE, Jane Elizabeth, ISAACS, Daniel Paul, MACKIE, Christopher Alan, POWELL, Archibald Thomas Llewellyn, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
ISAACS, Daniel Paul are mutual persons.
ISAACS, Daniel Paul are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
MURDOCH, Elisabeth are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
MACKIE, Christopher Alan are mutual persons.
POWELL, Archibald Thomas Llewellyn are mutual persons.
POWELL, Archibald Thomas Llewellyn are mutual persons.
OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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FEATHERSTONE, Jane Elizabeth are mutual persons.
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FEATHERSTONE, Jane Elizabeth are mutual persons.
SISTER (ERIC) LIMITED
FEATHERSTONE, Jane Elizabeth are mutual persons.
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SISTER (POL) LIMITED
FEATHERSTONE, Jane Elizabeth are mutual persons.
SISTER (BETTER) LIMITED
FEATHERSTONE, Jane Elizabeth are mutual persons.
NORTHERN SISTER LIMITED
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SISTER (DRIVER 2) LIMITED
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TYMURE LLP
MURDOCH, Elisabeth are mutual persons.
FIRST NIGHT RECORDS LIMITED
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Menna Overview
Here’s a quick overview of SISTER ORIGINAL LIMITED 👀 — a London based business that started in 2015.