Sister Pictures Limited

Company Name	Sister Pictures Limited
Directors	Jane Elizabeth Featherstone and Daniel Paul Isaacs
Company Status	Active
Company Number	09631264
Category	Private Limited Company
Incorporation Date	9 June 2015(8 years, 11 months ago)
Previous Name	Newincco 1362 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jane Elizabeth Featherstone
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 February 2016(8 months after company formation)
Appointment Duration	8 years, 2 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	17-18 Hayward's Place London EC1R 0EQ

Director Name	Mr Daniel Paul Isaacs
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 September 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	COO
Country of Residence	United Kingdom
Correspondence Address	17-18 Hayward's Place London EC1R 0EQ

Secretary Name	Mr Daniel Paul Isaacs
Status	Current
Appointed	06 September 2016(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	17-18 Hayward's Place London EC1R 0EQ

Secretary Name	Mr Matthew James Wesley
Status	Current
Appointed	01 April 2021(5 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	17-18 Hayward's Place London EC1R 0EQ

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Archibald Thomas Llewellyn Powell
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2015(2 weeks, 2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2016)
Role	Television Producer/Director
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	09 June 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Location

Registered Address	17-18 Hayward's Place London EC1R 0EQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Charges

2 November 2021	Delivered on: 11 November 2021 Persons entitled: Sky Studios Limited Classification: A registered charge Outstanding
2 November 2021	Delivered on: 6 November 2021 Persons entitled: Home Box Office, Inc. Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
2 November 2021	Delivered on: 3 November 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
2 July 2021	Delivered on: 14 July 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
14 May 2021	Delivered on: 27 May 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
7 April 2021	Delivered on: 20 April 2021 Persons entitled: Sky Studios Limited Classification: A registered charge Outstanding
7 April 2021	Delivered on: 8 April 2021 Persons entitled: Home Box Office, Inc. Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
8 February 2021	Delivered on: 19 February 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
15 March 2023	Delivered on: 22 March 2023 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
3 May 2022	Delivered on: 9 May 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
15 March 2022	Delivered on: 22 March 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
24 July 2017	Delivered on: 1 August 2017 Persons entitled: Coutts & Co Classification: A registered charge Particulars: All present and future intellectual property detailed in the charging instrument. Please refer to the charging instrument for details of the property subject to the fixed charge. Outstanding

Filing History

19 February 2021	Registration of charge 096312640002, created on 8 February 2021 (22 pages)
19 November 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
25 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
27 January 2020	Registered office address changed from Haywards Place 17- 18 Hayward's Place London EC1R 0EQ England to 17-18 Hayward's Place London EC1R 0EQ on 27 January 2020 (1 page)
27 January 2020	Registered office address changed from 2nd Floor , 8-11 st. John's Lane London EC1M 4BF England to Haywards Place 17- 18 Hayward's Place London EC1R 0EQ on 27 January 2020 (1 page)
8 October 2019	Memorandum and Articles of Association (55 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
12 June 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
6 August 2018	Satisfaction of charge 096312640001 in full (1 page)
21 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
8 June 2018	Accounts for a small company made up to 31 December 2017 (23 pages)
1 August 2017	Registration of charge 096312640001, created on 24 July 2017 (24 pages)
1 August 2017	Registration of charge 096312640001, created on 24 July 2017 (24 pages)
21 June 2017	Sub-division of shares on 27 April 2017 (6 pages)
21 June 2017	Sub-division of shares on 27 April 2017 (6 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
28 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 127.87 (9 pages)
28 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 127.87 (9 pages)
22 May 2017	Resolutions RES13 ‐ Sub division 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (56 pages)
22 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2017	Resolutions RES13 ‐ Sub division 27/04/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (56 pages)
22 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016	Appointment of Mr Daniel Paul Isaacs as a secretary on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr Daniel Paul Isaacs as a director on 6 September 2016 (2 pages)
6 September 2016	Termination of appointment of Olswang Cosec Limited as a secretary on 6 September 2016 (1 page)
6 September 2016	Termination of appointment of Olswang Cosec Limited as a secretary on 6 September 2016 (1 page)
6 September 2016	Appointment of Mr Daniel Paul Isaacs as a secretary on 6 September 2016 (2 pages)
6 September 2016	Appointment of Mr Daniel Paul Isaacs as a director on 6 September 2016 (2 pages)
7 July 2016	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 2nd Floor , 8-11 st. John's Lane London EC1M 4BF on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 2nd Floor , 8-11 st. John's Lane London EC1M 4BF on 7 July 2016 (1 page)
30 June 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
30 June 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
11 February 2016	Termination of appointment of Archibald Thomas Llewellyn Powell as a director on 10 February 2016 (1 page)
11 February 2016	Appointment of Ms Jane Elizabeth Featherstone as a director on 10 February 2016 (2 pages)
11 February 2016	Termination of appointment of Archibald Thomas Llewellyn Powell as a director on 10 February 2016 (1 page)
11 February 2016	Appointment of Ms Jane Elizabeth Featherstone as a director on 10 February 2016 (2 pages)
21 December 2015	Company name changed newincco 1362 LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 (3 pages)
21 December 2015	Company name changed newincco 1362 LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 (3 pages)
3 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 100.00 (5 pages)
3 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 100.00 (5 pages)
1 July 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 25 June 2015 (2 pages)
1 July 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 25 June 2015 (2 pages)
1 July 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 25 June 2015 (2 pages)
1 July 2015	Appointment of Archie Thomas Llewellyn Powell as a director on 25 June 2015 (3 pages)
1 July 2015	Appointment of Archie Thomas Llewellyn Powell as a director on 25 June 2015 (3 pages)
1 July 2015	Termination of appointment of Christopher Alan Mackie as a director on 25 June 2015 (2 pages)
1 July 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 25 June 2015 (2 pages)
1 July 2015	Termination of appointment of Christopher Alan Mackie as a director on 25 June 2015 (2 pages)
9 June 2015	Incorporation Statement of capital on 2015-06-09 GBP 1 (45 pages)
9 June 2015	Incorporation Statement of capital on 2015-06-09 GBP 1 (45 pages)

Sister Pictures Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London