Company information:
Sister Original Limited (No: 09759424)
Address: 17-18 HAYWARD'S PLACE, LONDON, EC1R 0EQ, ENGLAND
Status: Active
Incorporated: 09-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2024
Industry Class: 59113 - Television programme production activities
Current Director: JANE ELIZABETH FEATHERSTONE ( DOB: Mar-1969 From: Jan-2016 )
Current Director: DANIEL PAUL ISAACS ( DOB: Jul-1967 From: Sep-2016 )
Current Director: ELISABETH MURDOCH ( DOB: Aug-1968 From: Nov-2018 )
Current Secretary: DANIEL PAUL ISAACS ( From: Sep-2016 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Sep-2015 To: Oct-2015 )
Resigned Director: CHRISTOPHER MATON ( From: May-2016 To: Nov-2018 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2015 To: Oct-2015 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2015 To: Oct-2015 )
Resigned Director: ARCHIBALD THOMAS LLEWELLYN POWELL ( DOB: Apr-1970 From: Oct-2015 To: Feb-2016 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Sep-2015 To: Sep-2016 )
Persons of Significant Control:
Sister Group Limited, 34 Park Street, London, W1K 2JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-30)
Ms Jane Elizabeth Featherstone, 2nd Floor 8-11 St John's Lane, London, EC1M 4BF, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-09-30)