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SISTER PICTURES LIMITED

SISTER PICTURES LIMITED is an active private limited company, incorporated on 9 June 2015. The nature of the business is Television programme production activities. The company's registered office is on Hayward's Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SISTER PICTURES LIMITED previously had the company name NEWINCCO 1362 LIMITED. The company has 12 mortgage charges, eight of which are outstanding.

Company Information

Company Number09631264
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 117-18 HAYWARD'S PLACE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 0EQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/06/2024
Last Made Up Date09/06/2023

Return

Next Due Date07/07/2017
Last Made Up Date09/06/2016

Mortgages

Number of Mortgage Charges12
Number of Outstanding Charges8
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From 21/12/2015 onwards:
SISTER PICTURES LIMITED
Prior to 21/12/2015:
NEWINCCO 1362 LIMITED

Directors

(The company's officers)
MS JANE ELIZABETH FEATHERSTONE
(~55 year old British national)
17-18 HAYWARD'S PLACE, LONDON, EC1R 0EQ, ENGLAND
  • Current Director
  • Gives occupation as TV PRODUCER
  • Usually resident in ENGLAND
Appointed on 10/02/2016
MR DANIEL PAUL ISAACS
(~56 year old British national)
17-18 HAYWARD'S PLACE, LONDON, EC1R 0EQ, ENGLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2016
MR DANIEL PAUL ISAACS
17-18 HAYWARD'S PLACE, LONDON, EC1R 0EQ, ENGLAND
  • Current Secretary
Appointed on 06/09/2016
MR MATTHEW JAMES WESLEY
17-18 HAYWARD'S PLACE, LONDON, EC1R 0EQ, ENGLAND
  • Current Secretary
Appointed on 01/04/2021

Connections

(Shared officers)
  • MS JANE ELIZABETH FEATHERSTONE
  • MR DANIEL PAUL ISAACS
  • MS JANE ELIZABETH FEATHERSTONE
  • MR DANIEL PAUL ISAACS
KOKO FOUNDATION
  • MS JANE ELIZABETH FEATHERSTONE
NORTHERN SISTER LIMITED
  • MS JANE ELIZABETH FEATHERSTONE
  • MS JANE ELIZABETH FEATHERSTONE
RED PLANET PICTURES LIMITED
  • MS JANE ELIZABETH FEATHERSTONE
  • MS JANE ELIZABETH FEATHERSTONE
SISTER (BABY) LIMITED
  • MS JANE ELIZABETH FEATHERSTONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SISTER PICTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 0EQ.

Map of SISTER PICTURES LIMITED at local scale
Map of SISTER PICTURES LIMITED at local scale
Map of SISTER PICTURES LIMITED at district scale
Map of SISTER PICTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 0EQ

Other companies with registered offices in EC1R 0EQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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