Menna Overview

Here’s a quick overview of SISTER GROUP LIMITED 👀 — a London based business that started in 2019.

SISTER GROUP LIMITED

  • Company statusactive
  • Company No12111259
  • Age7 years Incorporated 18 July 2019
  • Officers4

Address

17 - 18 Hayward's Place, London, EC1R 0EQ, England

SISTER GROUP LIMITED is an active company incorporated on 18 July 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities, 64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 24 Sep 2025

finance
Accounts With Accounts Type Full

11 Months Ago on 28 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 22 Jul 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 09 Jun 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 24 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 22 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 01 Oct 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 08 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 18 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 19 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 28 Apr 2021

event
Capital Allotment Shares

5 Years Ago on 22 Dec 2020

event
Confirmation Statement With Updates

5 Years Ago on 05 Nov 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 04 Nov 2020

event
Change To A Person With Significant Control

5 Years Ago on 04 Nov 2020

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 08 Jul 2020

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Appoint Person Director Company With Name Date

6 Years Ago on 07 Apr 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 04 Oct 2019

event
Certificate Change Of Name Company

6 Years Ago on 01 Oct 2019

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Appoint Person Director Company With Name Date

6 Years Ago on 23 Sep 2019

enterprise
Incorporation Company

7 Years Ago on 18 Jul 2019

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DEVEREUX, Mark Jonathandirector Aug 195618 Jul 2019
FRY, Christopher Johndirector Oct 198120 Mar 2020
HICKS, Lucindadirector Jul 197905 Jun 2025
MURDOCH, Elisabethdirector Aug 196820 Sept 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sister Holdings Limited 18 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.