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SISTER (COLDWATER) LIMITED

SISTER (COLDWATER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSISTER (COLDWATER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC808174
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SISTER (COLDWATER) LIMITED?

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

    Where is SISTER (COLDWATER) LIMITED located?

    Registered Office Address
    43 Saughtonhall Drive
    EH12 5TP Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SISTER (COLDWATER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SISTER (COLDWATER) LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for SISTER (COLDWATER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Oct 31, 2024

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2025 to Oct 31, 2024

    		1 pagesAA01

    Registration of charge SC8081740001, created on Aug 14, 2024

    		7 pagesMR01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2024

    Statement of capital on Apr 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SISTER (COLDWATER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESLEY, Matthew
    EC1R 0EQ London
    17-18 Haywards Place
    United Kingdom
    		Secretary
    EC1R 0EQ London
    17-18 Haywards Place
    United Kingdom
    		322309750001
    FEATHERSTONE, Jane Elizabeth
    EC1R 0EQ London
    17-18 Haywards Place
    United Kingdom
    		Director
    EC1R 0EQ London
    17-18 Haywards Place
    United Kingdom
    		United KingdomBritishChief Executive Officer77852500004
    ISAACS, Daniel Paul
    EC1R 0EQ London
    17-18 Haywards Place
    United Kingdom
    		Director
    EC1R 0EQ London
    17-18 Haywards Place
    United Kingdom
    		United KingdomBritishChief Operating Officer298275860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SISTER (COLDWATER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC1R 0EQ London
    17-18 Haywards Place
    United Kingdom
    		Apr 24, 2024
    EC1R 0EQ London
    17-18 Haywards Place
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09631264
    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.
    View Detailed Information on Persons with Significant Control

    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