Sister Group Limited
Company Profile
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MicroSister Group Limited
12111259•Private Limited With Share Capital
17 - 18 Hayward'S Place, London, EC1R0EQ
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Incorporated
18/07/2019
Company Age
6 years
Directors
4
Employees
5
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Sister Group Limited (12111259) is a private limited with share capital incorporated on 18/07/2019 (6 years old) and registered in london, EC1R0EQ. The company operates under SIC code 59113 - television programme production activities.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 18/07/2019
EC1R0EQ
5 employees
Financial Overview
Total Assets
£85.12M
Liabilities
£34.65M
Net Assets
£50.47M
Est. Turnover
£11.28M
AI Estimated
Unreported
Cash
£8.74M
Key Metrics
5
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
25
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Incorporation Company
Category:Incorporation
Date:18-07-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
17 - 18 Hayward'S Place, London, EC1R0EQRegistered
Utopia Village, 7 Chalcot Road, London, NW18LH
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Contact
17 - 18 Hayward'S Place, London, EC1R0EQ