Introduction
Watch Company
S
SISTER GROUP LIMITED
SISTER GROUP LIMITED is an active company incorporated on 18 July 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. SISTER GROUP LIMITED was registered 6 years ago.(SIC: 59113, 64209)
Status
active
Active since 6 years ago
Company No
12111259
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
RFS II B GROUP LIMITED
From: 18 July 2019To: 1 October 2019
Address
17 - 18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom
From: 4 November 2020To: 24 September 2025
34 Park Street London W1K 2JD United Kingdom
From: 18 July 2019To: 4 November 2020
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 20
Capital Allotment Shares
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
DEVEREUX, Mark Jonathan
ActiveHayward's Place, LondonEC1R 0EQ
Born August 1956
Director
Appointed 18 Jul 2019
DEVEREUX, Mark Jonathan
Hayward's Place, LondonEC1R 0EQ
Born August 1956
Director
18 Jul 2019
Active
FRY, Christopher John
ActivePark Street, LondonW1K 2JD
Born October 1981
Director
Appointed 20 Mar 2020
FRY, Christopher John
Park Street, LondonW1K 2JD
Born October 1981
Director
20 Mar 2020
Active
HICKS, Lucinda
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1979
Director
Appointed 05 Jun 2025
HICKS, Lucinda
Hayward's Place, LondonEC1R 0EQ
Born July 1979
Director
05 Jun 2025
Active
MURDOCH, Elisabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born August 1968
Director
Appointed 20 Sept 2019
MURDOCH, Elisabeth
Hayward's Place, LondonEC1R 0EQ
Born August 1968
Director
20 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Holdings Limited
Active7 Chalcot Road, LondonNW1 8LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2019
Sister Holdings Limited
7 Chalcot Road, LondonNW1 8LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2019
Active
Filing History
23
Description
Type
Date Filed
Document
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020
4 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2020
8 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2020
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2019
1 October 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 October 2019