Company NameSister Pictures (Power Rights) Limited
DirectorsJane Elizabeth Featherstone and Daniel Paul Isaacs
Company StatusActive
Company Number11822969
CategoryPrivate Limited Company
Incorporation Date12 February 2019(5 years, 2 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
Appointed12 February 2019(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
Appointed12 February 2019(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
Appointed12 February 2019(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 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryFull
Accounts Year End31 July

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months from now)

Filing History

28 April 2023Full accounts made up to 31 July 2022 (17 pages)
2 March 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
21 July 2022Full accounts made up to 31 July 2021 (17 pages)
16 February 2022Confirmation statement made on 11 February 2022 with no updates (3 pages)
27 September 2021Previous accounting period extended from 31 January 2021 to 31 July 2021 (1 page)
19 April 2021Accounts for a small company made up to 31 January 2020 (14 pages)
9 March 2021Confirmation statement made on 11 February 2021 with no updates (3 pages)
6 January 2021Previous accounting period shortened from 28 February 2020 to 31 January 2020 (1 page)
17 February 2020Confirmation statement made on 11 February 2020 with no updates (3 pages)
27 January 2020Registered office address changed from 8-11 st Johns Lane London EC1M 4BF United Kingdom to 17-18 Hayward's Place London EC1R 0EQ on 27 January 2020 (1 page)
12 February 2019Incorporation
Statement of capital on 2019-02-12
  • GBP 1
(47 pages)