| Company Name | Sister Pictures (Cleaning Up) Limited |
|---|---|
| Directors | Jane Elizabeth Featherstone and Daniel Paul Isaacs |
| Company Status | Active |
| Company Number | 10739955 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2017(7 years ago) |
| Previous Name | Sister Pictures (Clean Break) 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 | 25 April 2017(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 | 25 April 2017(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 Matt Wesley |
|---|---|
| Status | Current |
| Appointed | 25 April 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17-18 Hayward's Place London EC1R 0EQ |
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 | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 11 May 2025 (1 year from now) |
Charges
| 2 October 2017 | Delivered on: 2 October 2017 Persons entitled: Bank of Montreal Classification: A registered charge Outstanding |
|---|
Filing History
| 15 September 2023 | Accounts for a small company made up to 31 December 2022 (5 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 11 November 2022 | Accounts for a small company made up to 31 December 2021 (5 pages) |
| 23 September 2022 | Previous accounting period shortened from 28 February 2022 to 31 December 2021 (1 page) |
| 19 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 7 January 2022 | Accounts for a small company made up to 28 February 2021 (5 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 23 June 2020 | Accounts for a small company made up to 29 February 2020 (6 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
| 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 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 20 May 2019 | Accounts for a small company made up to 28 February 2019 (15 pages) |
| 29 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 3 September 2018 | Satisfaction of charge 107399550001 in full (1 page) |
| 2 May 2018 | Resolutions
|
| 27 April 2018 | Previous accounting period shortened from 30 April 2018 to 28 February 2018 (3 pages) |
| 27 April 2018 | Accounts for a small company made up to 28 February 2018 (15 pages) |
| 25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 2 October 2017 | Registration of charge 107399550001, created on 2 October 2017 (26 pages) |
| 2 October 2017 | Registration of charge 107399550001, created on 2 October 2017 (26 pages) |
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|
| 25 April 2017 | Incorporation Statement of capital on 2017-04-25
|