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Companies House/London/Company profile

SISTER GROUP LIMITED

Active
12111259·incorporated 2019-07-18

SISTER GROUP LIMITED is an active UK private limited company, incorporated on 18 July 2019 at Companies House (number 12111259; OpenRegistry canonical ID GB-12111259-sister-group-limited). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,186 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-18
Registered Address
18 CLERKENWELL CLOSE, LONDON, EC1R 0AA, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SISTER GROUP LIMITED has 1 person with significant control on file:

  • Sister Holdings Limited (United Kingdom reg. 12111207). Notified 2019-07-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SISTER GROUP LIMITED has previously traded as:

  • RFS II B GROUP LIMITED (until 2019-10-01)

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

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