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SISTER ORIGINAL LIMITED

SISTER ORIGINAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSISTER ORIGINAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09759424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SISTER ORIGINAL LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SISTER ORIGINAL LIMITED located?

    Registered Office Address
    17-18 Hayward's Place
    EC1R 0EQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SISTER ORIGINAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1375 LIMITEDSep 02, 2015Sep 02, 2015

    What are the latest accounts for SISTER ORIGINAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SISTER ORIGINAL LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for SISTER ORIGINAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2021

    		22 pagesAA

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 6,732,353.34
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 6,182,956.36
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount capitilised 28/04/2022
    		RES13

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		23 pagesAA

    Group of companies' accounts made up to Dec 31, 2019

    		40 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 17-18 Hayward's Place Hayward's Place London EC1R 0EQ England to 17-18 Hayward's Place London EC1R 0EQ on Jan 27, 2020

    		1 pagesAD01

    Registered office address changed from 2nd Floor , 8-11 st. John's Lane London EC1M 4BF England to 17-18 Hayward's Place Hayward's Place London EC1R 0EQ on Jan 27, 2020

    		1 pagesAD01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Sister Group Limited as a person with significant control on Sep 30, 2019

    		2 pagesPSC02

    Cessation of Jane Elizabeth Featherstone as a person with significant control on Sep 30, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		30 pagesAA
    View All Filings

    Who are the officers of SISTER ORIGINAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAACS, Daniel Paul
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Secretary
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		213588910001
    FEATHERSTONE, Jane Elizabeth
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Director
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		United KingdomBritish77852500004
    ISAACS, Daniel Paul
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Director
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		United KingdomBritish213587710001
    MURDOCH, Elisabeth
    Regents Park Road
    NW1 8UR London
    113
    England
    		Director
    Regents Park Road
    NW1 8UR London
    113
    England
    		EnglandBritish195987620001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    MATON, Christopher
    Park Street
    W1K 2JD London
    34
    England
    		Director
    Park Street
    W1K 2JD London
    34
    England
    		EnglandBritish208830640001
    POWELL, Archibald Thomas Llewellyn
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		EnglandBritish95950090004
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SISTER ORIGINAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sister Group Limited
    Park Street
    W1K 2JD London
    34
    England
    		Sep 30, 2019
    Park Street
    W1K 2JD London
    34
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number12111259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Jane Elizabeth Featherstone
    8-11 St John's Lane
    EC1M 4BF London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    8-11 St John's Lane
    EC1M 4BF London
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SISTER ORIGINAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 01, 2016Apr 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0