# Sister Group Limited

## Details

- **Company number:** [12111259](https://find-and-update.company-information.service.gov.uk/company/12111259)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2019
- **Registered office:** 18 CLERKENWELL CLOSE, LONDON, EC1R 0AA
- **Nature of business:** [59113](/sic/59113) Television programme production activities, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Sister Holdings Limited](/group/18154) (51 companies)


## 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 |  |




## Owned by

Sister Group Limited → [Sister Holdings Limited](/company/12111207)



## Controls

- [Dorothy St Pictures Limited](/company/11344027) (11344027)
- [Obar Camden Holdings Limited](/company/08257455) (08257455)
- [Sister Aps Limited](/company/17125032) (17125032)
- [Sister Directors Limited](/company/14718934) (14718934)
- [Sister Original Limited](/company/09759424) (09759424)
- [Studio Sister Limited](/company/17192074) (17192074)



## Directors' other companies

- [DEVEREUX, Mark Jonathan](/person/5740294) - director at [Freelands Group Limited](/company/12727072)
- [DEVEREUX, Mark Jonathan](/person/5740294) - director at [Youngest Media Limited](/company/09838449)
- [DEVEREUX, Mark Jonathan](/person/5740294) - director at [Sister Holdings Limited](/company/12111207)
- [FRY, Christopher John](/person/6647523) - director at [Good Grief Sdc Ltd](/company/14250118)
- [FRY, Christopher John](/person/6647523) - director at [Sister Holdings Limited](/company/12111207)
- [HICKS, Lucinda](/person/6668201) - director at [Sister Holdings Limited](/company/12111207)
- [MURDOCH, Elisabeth](/person/6668210) - director at [Sister Holdings Limited](/company/12111207)



## Companies at the same address

- [Sister Aps Limited](/company/17125032) (17125032)
- [Sister Directors Limited](/company/14718934) (14718934)
- [Sister Holdings Limited](/company/12111207) (12111207)
- [Studio Sister Limited](/company/17192074) (17192074)



