Sister Group Limited
- Company number
- 12111259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2019
- Nature of business
- Television programme production activities
Activities of other holding companies n.e.c. - Corporate group
- Sister Holdings Limited (51 companies)
Registered office
Previous names
- RFS Ii B Group Limited (until 1 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKS, Lucinda | Director | 5 Jun 2025 | |
| FRY, Christopher John | Director | 20 Mar 2020 | |
| MURDOCH, Elisabeth | Director | 20 Sep 2019 | |
| DEVEREUX, Mark Jonathan | Director | 18 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sister Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2019 |
Accounts
Connections
Owned by
Sister Group Limited → Sister Holdings Limited
Controls
- Dorothy St Pictures Limited (11344027)
- Obar Camden Holdings Limited (08257455)
- Sister Aps Limited (17125032)
- Sister Directors Limited (14718934)
- Sister Original Limited (09759424)
- Studio Sister Limited (17192074)
Directors’ other companies
- DEVEREUX, Mark Jonathan - Director at Freelands Group Limited
- DEVEREUX, Mark Jonathan - Director at Youngest Media Limited
- DEVEREUX, Mark Jonathan - Director at Sister Holdings Limited
- FRY, Christopher John - Director at Good Grief Sdc Ltd
- FRY, Christopher John - Director at Sister Holdings Limited
- HICKS, Lucinda - Director at Sister Holdings Limited
- MURDOCH, Elisabeth - Director at Sister Holdings Limited
Companies at the same address
- Sister Aps Limited (17125032)
- Sister Directors Limited (14718934)
- Sister Holdings Limited (12111207)
- Studio Sister Limited (17192074)