OpenCompanies

Sister Original Limited

Company number
09759424
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2015
Nature of business
Television programme production activities
Corporate group
Sister Holdings Limited (51 companies)

Registered office

17-18 Hayward's Place
London
EC1R 0EQ

Previous names

  • Newincco 1375 Limited (until 21 Dec 2015)

Officers

NameRoleAppointedResigned
ISAACS, Daniel Paul Director 6 Sep 2016
FEATHERSTONE, Jane Elizabeth Director 23 Jan 2016

Control

NameNature of controlNotifiedCeased
Ms Jane Elizabeth Featherstone Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 30 Sep 2019
Sister Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2019

Accounts

Year ended Cash
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 £879,357

Connections

Owned by

Sister Original Limited → Sister Group Limited → Sister Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data