Company NameSister Pictures (Pandora) Limited
DirectorsJane Elizabeth Featherstone and Daniel Paul Isaacs
Company StatusActive
Company Number10844011
CategoryPrivate Limited Company
Incorporation Date30 June 2017(6 years, 10 months ago)

Business Activity

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

Directors

Director NameMs Jane Elizabeth Featherstone
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address17-18 Hayward's Place
London
EC1R 0EQ
Director NameMr Daniel Paul Isaacs
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2017(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address17-18 Hayward's Place
London
EC1R 0EQ
Secretary NameMr Matthew Wesley
StatusCurrent
Appointed30 June 2017(same day as company formation)
RoleCompany Director
Correspondence Address17-18 Hayward's Place
London
EC1R 0EQ

Location

Registered Address17-18 Hayward's Place
London
EC1R 0EQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 June 2023 (10 months, 1 week ago)
Next Return Due13 July 2024 (2 months, 1 week from now)

Filing History

13 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
2 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
13 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
19 May 2022Micro company accounts made up to 31 December 2021 (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
13 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
19 November 2020Accounts for a small company made up to 31 December 2019 (15 pages)
30 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 January 2020Registered 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)
5 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
28 March 2019Accounts for a small company made up to 31 December 2018 (14 pages)
12 February 2019Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
5 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 June 2017Incorporation
Statement of capital on 2017-06-30
  • GBP 1
(47 pages)
30 June 2017Incorporation
Statement of capital on 2017-06-30
  • GBP 1
(47 pages)