SISTER PICTURES LIMITED
LONDON NEWINCCO 1362 LIMITED

Hellopages » Greater London » Islington » EC1M 4BF
Company number 09631264
Status Active
Incorporation Date 9 June 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 sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Olswang Cosec Limited as a secretary on 6 September 2016; Appointment of Mr Daniel Paul Isaacs as a secretary on 6 September 2016. The most likely internet sites of SISTER PICTURES LIMITED are www.sisterpictures.co.uk, and www.sister-pictures.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eight 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 Pictures Limited is a Private Limited Company. The company registration number is 09631264. Sister Pictures Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Sister Pictures Limited is 2nd Floor 8 11 St John S Lane London England Ec1m 4bf. The company`s financial liabilities are £687.86k. It is £645.89k against last year. And the total assets are £451.86k, which is £450.56k 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. 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 pictures Key Finiance

LIABILITIES £687.86k
+1538%
CASH n/a
TOTAL ASSETS £451.86k
+34792%
All Financial Figures

Current Directors

Secretary
ISAACS, Daniel Paul
Appointed Date: 06 September 2016

Director
FEATHERSTONE, Jane Elizabeth
Appointed Date: 10 February 2016
56 years old

Director
ISAACS, Daniel Paul
Appointed Date: 06 September 2016
58 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 06 September 2016
Appointed Date: 09 June 2015

Director
MACKIE, Christopher Alan
Resigned: 25 June 2015
Appointed Date: 09 June 2015
66 years old

Director
POWELL, Archibald Thomas Llewellyn
Resigned: 10 February 2016
Appointed Date: 25 June 2015
55 years old

Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 June 2015
Appointed Date: 09 June 2015

Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 June 2015
Appointed Date: 09 June 2015

SISTER PICTURES LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
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 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 6 more events
01 Jul 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 25 June 2015
01 Jul 2015
Appointment of Archie Thomas Llewellyn Powell as a director on 25 June 2015
01 Jul 2015
Termination of appointment of Christopher Alan Mackie as a director on 25 June 2015
01 Jul 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 25 June 2015
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 1