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Nom	Sister Pictures Limited
Adresse	17-18 Hayward's Place London EC1R 0EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09631264 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Newincco 1362 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sister Original Limited Status: Active Notified: 06/04/2016 Companies House Number: 09759424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Featherstone, Jane Elizabeth London, England Status: Active Notified: 10/02/2016 Date of Birth: 03/1969 Occupation: Tv Producer Role: Director Country of Residence: United Kingdom Nationality: British

Isaacs, Daniel Paul London, England Status: Active Notified: 06/09/2016 Date of Birth: 07/1967 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Isaacs, Daniel Paul London, England Status: Active Notified: 06/09/2016 Role: Secretary

Wesley, Matthew James London, England Status: Active Notified: 01/04/2021 Role: Secretary

Companies Controlled by This Company (10)

GB Northern Sister Limited Status: Active Notified: 02/07/2021 Companies House Number: 13491221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SF (Bloomers) Limited Status: Active Notified: 30/01/2025 Companies House Number: 16219414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SNB (Black Doves) Limited Status: Active Notified: 11/07/2023 Companies House Number: 14995344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sister (Baby) Limited Status: Active Notified: 02/03/2021 Companies House Number: 13240097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sister (Diesel) Limited Status: Active Notified: 23/01/2025 Companies House Number: 16204634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sister (Driver 2) Limited Status: Active Notified: 12/02/2020 Companies House Number: 12457161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sister (Hurt) Limited Status: Active Notified: 09/03/2020 Companies House Number: 12505884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sister (POL) Limited Status: Active Notified: 18/10/2021 Companies House Number: 13686082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sister (Passenger) Limited Status: Active Notified: 11/10/2022 Companies House Number: 14410363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sister Pictures (Giri) Limited Status: Active Notified: 11/04/2018 Companies House Number: 11303505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sister Pictures Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)