SISTER ORIGINAL LIMITED
LONDON NEWINCCO 1375 LIMITED

Hellopages » Greater London » Islington » EC1M 4BF

Company number 09759424
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 2ND FLOOR , 8-11, ST. JOHN'S LANE, LONDON, ENGLAND, EC1M 4BF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Daniel Paul Isaacs as a secretary on 6 September 2016; Termination of appointment of Olswang Cosec Limited as a secretary on 6 September 2016. The most likely internet sites of SISTER ORIGINAL LIMITED are www.sisteroriginal.co.uk, and www.sister-original.co.uk. The predicted number of employees is 50 to 60. The company’s age is ten years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sister Original Limited is a Private Limited Company. The company registration number is 09759424. Sister Original Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Sister Original Limited is 2nd Floor 8 11 St John S Lane London England Ec1m 4bf. The company`s financial liabilities are £1563.79k. It is £1563.79k against last year. The cash in hand is £879.36k. It is £879.36k against last year. And the total assets are £1616.06k, which is £1616.06k against last year. ISAACS, Daniel Paul is a Secretary of the company. FEATHERSTONE, Jane Elizabeth is a Director of the company. ISAACS, Daniel Paul is a Director of the company. MATON, Christopher is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director POWELL, Archibald Thomas Llewellyn has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programme production activities".


sister original Key Finiance

LIABILITIES £1563.79k
CASH £879.36k
TOTAL ASSETS £1616.06k
All Financial Figures

Current Directors

Secretary
ISAACS, Daniel Paul
Appointed Date: 06 September 2016
Director
FEATHERSTONE, Jane Elizabeth
Appointed Date: 23 January 2016
56 years old
Director
ISAACS, Daniel Paul
Appointed Date: 06 September 2016
58 years old
Director
MATON, Christopher
Appointed Date: 31 May 2016
59 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 06 September 2016
Appointed Date: 02 September 2015
Director
MACKIE, Christopher Alan
Resigned: 09 October 2015
Appointed Date: 02 September 2015
65 years old
Director
POWELL, Archibald Thomas Llewellyn
Resigned: 02 February 2016
Appointed Date: 09 October 2015
55 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 09 October 2015
Appointed Date: 02 September 2015
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 09 October 2015
Appointed Date: 02 September 2015

Persons With Significant Control

Miss Jane Elizabeth Featherstone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SISTER ORIGINAL LIMITED Events

14 Oct 2016
Confirmation statement made on 1 September 2016 with updates
06 Sep 2016
Appointment of Mr Daniel Paul Isaacs as a secretary on 6 September 2016
06 Sep 2016
Termination of appointment of Olswang Cosec Limited as a secretary on 6 September 2016
06 Sep 2016
Appointment of Mr Daniel Paul Isaacs as a director on 6 September 2016
07 Jul 2016
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 2nd Floor , 8-11 st. John's Lane London EC1M 4BF on 7 July 2016
...
... and 14 more events
15 Oct 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 9 October 2015
15 Oct 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 9 October 2015
15 Oct 2015
Termination of appointment of Christopher Alan Mackie as a director on 9 October 2015
15 Oct 2015
Appointment of Mr Archie Thomas Llewellyn Powell as a director on 9 October 2015
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1

Similar Companies

SISTER NURSE INTERNATIONAL LTD. SISTER OCCASIONS LIMITED SISTER PICTURES (CLEAN BREAK) LIMITED SISTER PICTURES (PANDORA) LIMITED SISTER PICTURES (SPLIT) LIMITED SISTER PICTURES LIMITED SISTER PLEDGE CLEANING SERVICES LTD