Sister Original Limited

Company Name	Sister Original Limited
Company Status	Active
Company Number	09759424
Category	Private Limited Company
Incorporation Date	2 September 2015(8 years, 8 months ago)
Previous Name	Newincco 1375 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	23 January 2016(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 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 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 after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	17-18 Hayward's Place London EC1R 0EQ

Director Name	Ms Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	113 Regents Park Road London NW1 8UR

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 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	09 October 2015(1 month, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 February 2016)
Role	Television Producer/Director
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Christopher Maton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Park Street London W1K 2JD

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	02 September 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	02 September 2015(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	02 September 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	1 September 2023 (8 months ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Filing History

20 September 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
3 July 2023	Full accounts made up to 31 December 2022 (25 pages)
21 October 2022	Confirmation statement made on 1 September 2022 with updates (5 pages)
13 October 2022	Full accounts made up to 31 December 2021 (22 pages)
17 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 6,182,956.36 (3 pages)
17 May 2022	Statement of capital following an allotment of shares on 28 April 2022 GBP 6,732,353.34 (3 pages)
11 May 2022	Resolutions RES13 ‐ Amount capitilised 28/04/2022 (2 pages)
1 October 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
20 September 2021	Full accounts made up to 31 December 2020 (23 pages)
19 November 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
8 September 2020	Confirmation statement made on 1 September 2020 with updates (4 pages)
27 January 2020	Registered office address changed from 17-18 Hayward's Place 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 17-18 Hayward's Place Hayward's Place London EC1R 0EQ on 27 January 2020 (1 page)
15 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
15 October 2019	Particulars of variation of rights attached to shares (2 pages)
15 October 2019	Change of share class name or designation (2 pages)
4 October 2019	Cessation of Jane Elizabeth Featherstone as a person with significant control on 30 September 2019 (1 page)
4 October 2019	Notification of Sister Group Limited as a person with significant control on 30 September 2019 (2 pages)
12 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
11 June 2019	Accounts for a small company made up to 31 December 2018 (30 pages)
6 November 2018	Termination of appointment of Christopher Maton as a director on 6 November 2018 (1 page)
6 November 2018	Appointment of Ms Elisabeth Murdoch as a director on 6 November 2018 (2 pages)
6 November 2018	Director's details changed for Ms Elisabeth Murdoch on 6 November 2018 (2 pages)
5 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
11 June 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
17 May 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
17 May 2017	Total exemption small company accounts made up to 31 December 2016 (8 pages)
14 October 2016	Confirmation statement made on 1 September 2016 with updates (31 pages)
14 October 2016	Confirmation statement made on 1 September 2016 with updates (31 pages)
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 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	Appointment of Mr Daniel Paul Isaacs as a director on 6 September 2016 (2 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 secretary 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	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 June 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Particulars of variation of rights attached to shares (3 pages)
15 June 2016	Particulars of variation of rights attached to shares (3 pages)
15 June 2016	Change of share class name or designation (2 pages)
14 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
14 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 333.33 (6 pages)
14 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
14 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 333.33 (6 pages)
7 June 2016	Appointment of Mr Christopher Maton as a director on 31 May 2016 (2 pages)
7 June 2016	Appointment of Mr Christopher Maton as a director on 31 May 2016 (2 pages)
15 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 250.00 (6 pages)
15 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 April 2016	Statement of capital following an allotment of shares on 22 March 2016 GBP 250.00 (6 pages)
15 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 200 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 200 (3 pages)
4 February 2016	Termination of appointment of Archibald Thomas Llewellyn Powell as a director on 2 February 2016 (1 page)
4 February 2016	Termination of appointment of Archibald Thomas Llewellyn Powell as a director on 2 February 2016 (1 page)
27 January 2016	Appointment of Ms Jane Elizabeth Featherstone as a director on 23 January 2016 (2 pages)
27 January 2016	Appointment of Ms Jane Elizabeth Featherstone as a director on 23 January 2016 (2 pages)
21 December 2015	Company name changed newincco 1375 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 1375 LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18 (3 pages)
2 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 100 (4 pages)
2 November 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 100 (4 pages)
28 October 2015	Sub-division of shares on 9 October 2015 (5 pages)
28 October 2015	Sub-division of shares on 9 October 2015 (5 pages)
15 October 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Christopher Alan Mackie as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Christopher Alan Mackie as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Olswang Directors 2 Limited as a director on 9 October 2015 (1 page)
15 October 2015	Termination of appointment of Olswang Directors 1 Limited as a director on 9 October 2015 (1 page)
15 October 2015	Appointment of Mr Archie Thomas Llewellyn Powell as a director on 9 October 2015 (2 pages)
15 October 2015	Appointment of Mr Archie Thomas Llewellyn Powell as a director on 9 October 2015 (2 pages)
2 September 2015	Incorporation Statement of capital on 2015-09-02 GBP 1 (45 pages)
2 September 2015	Incorporation Statement of capital on 2015-09-02 GBP 1 (45 pages)

Sister Original Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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