| Company Name | Sister Pictures (Split) Limited |
|---|---|
| Directors | Jane Elizabeth Featherstone and Daniel Paul Isaacs |
| Company Status | Active |
| Company Number | 10387279 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 years, 7 months ago) |
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 | 21 September 2016(same day as company formation) |
| Role | Chief Executive |
| 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 | 21 September 2016(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17-18 Hayward's Place London EC1R 0EQ |
| Secretary Name | Mr Matthew Wesley |
|---|---|
| Status | Current |
| Appointed | 18 July 2017(10 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Correspondence Address | 17-18 Hayward's Place London EC1R 0EQ |
| Secretary Name | Mr Daniel Isaacs |
|---|---|
| Status | Resigned |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 - 11 St John's Lane London EC1M 4BF |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months from now) |
Charges
| 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 |
|---|---|
| 21 July 2017 | Delivered on: 22 July 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 2 October 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 20 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 1 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 21 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 21 April 2020 | Accounts for a small company made up to 31 December 2019 (14 pages) |
| 20 April 2020 | Previous accounting period extended from 26 November 2019 to 31 December 2019 (1 page) |
| 27 January 2020 | Registered office address changed from 8 - 11 st John's Lane London EC1M 4BF United Kingdom to 17-18 Hayward's Place London EC1R 0EQ on 27 January 2020 (1 page) |
| 20 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 11 March 2019 | Accounts for a small company made up to 26 November 2018 (14 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 6 August 2018 | Satisfaction of charge 103872790002 in full (1 page) |
| 6 August 2018 | Satisfaction of charge 103872790001 in full (1 page) |
| 8 February 2018 | Accounts for a small company made up to 26 November 2017 (14 pages) |
| 2 January 2018 | Previous accounting period extended from 30 September 2017 to 26 November 2017 (1 page) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 1 August 2017 | Registration of charge 103872790002, created on 24 July 2017 (22 pages) |
| 1 August 2017 | Registration of charge 103872790002, created on 24 July 2017 (22 pages) |
| 22 July 2017 | Registration of charge 103872790001, created on 21 July 2017 (13 pages) |
| 22 July 2017 | Registration of charge 103872790001, created on 21 July 2017 (13 pages) |
| 18 July 2017 | Appointment of Mr Matthew Wesley as a secretary on 18 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Daniel Isaacs as a secretary on 18 July 2017 (1 page) |
| 18 July 2017 | Termination of appointment of Daniel Isaacs as a secretary on 18 July 2017 (1 page) |
| 18 July 2017 | Appointment of Mr Matthew Wesley as a secretary on 18 July 2017 (2 pages) |
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|