Sister Holdings Limited

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Sister Holdings Limited

12111207•Private Limited With Share Capital

18 Clerkenwell Close, London, EC1R0AA

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Incorporated

18/07/2019

Company Age

6 years

Directors

5

Employees

71

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Sister Holdings Limited (12111207) is a private limited with share capital incorporated on 18/07/2019 (6 years old) and registered in london, EC1R0AA. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 18/07/2019
EC1R0AA
71 employees

Financial Overview

Total Assets

£94.01M

Liabilities

£57.00M

Net Assets

£37.01M

Turnover

£54.14M

Cash

£11.86M

Key Metrics

71

Employees

5

Directors

21

Shareholders

Board of Directors

5
E
elisabeth murdoch
director
J
jane elizabeth featherstone
director
C
christopher fry
director
M
mark jonathan devereux
director
L
lucinda hicks
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
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
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Capital Cancellation Shares
Category:Capital
Date:09-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Capital Allotment Shares
Category:Capital
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Cancellation Shares
Category:Capital
Date:20-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:24-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Capital Allotment Shares
Category:Capital
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2023
Capital Cancellation Shares
Category:Capital
Date:23-10-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Capital Allotment Shares
Category:Capital
Date:10-03-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Capital Allotment Shares
Category:Capital
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:10-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:25-06-2021
Capital Allotment Shares
Category:Capital
Date:24-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:25-03-2021
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
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Capital Allotment Shares
Category:Capital
Date:19-06-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:22-04-2020
Capital Allotment Shares
Category:Capital
Date:25-03-2020
Capital Allotment Shares
Category:Capital
Date:25-03-2020
Resolution
Category:Resolution
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Change Of Name Notice
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

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

18 Clerkenwell Close, London, EC1R0AARegistered

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Contact

18 Clerkenwell Close, London, EC1R0AA