Sister Group Limited, London
Sister Group Limited is a private limited company. Once, it was named Rfs Ii B Group Limited (it was changed on 2019-10-01). Situated at Utopia Village, 7 Chalcot Road, London NW1 8LH, this 4 years old enterprise was incorporated on 2019-07-18 and is officially classified as "television programme production activities" (SIC: 59113), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).3 directors can be found in the company: Christopher F. (appointed on 20 March 2020), Elisabeth M. (appointed on 20 September 2019), Mark D. (appointed on 18 July 2019).
| About | |
|---|---|
| Name: Sister Group Limited | |
| Number: 12111259 | |
| Incorporation date: 2019-07-18 | |
| End of financial year: 31 December |
| Address: |
Utopia Village 7 Chalcot Road London NW1 8LH |
| SIC code: |
59113 - Television programme production activities 64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sister Holdings Limited
18 July 2019
| Address | Utopia Village 7 Chalcot Road, London, NW1 8LH, United Kingdom |
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12111207 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Sister Group Limited confirmation statement filing is 2024-07-31. The latest one was submitted on 2023-07-17. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is reported in the Companies House, a solitary business Sister Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7 Chalcot Road, NW1 8LH London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 | accounts |
Free Download
(26 pages)
|