SG

SISTER GROUP LIMITED

Active

Company number 12111259

London, England · Incorporated 18 July 2019

18 Clerkenwell Close, London, EC1R 0AA, England

Last updated on 17 September 2026

Television programme production activities · SIC 59113

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2020

Company history

Previous company names

RFS II B GROUP LIMITED · 18 July 2019 – 1 October 2019

Company overview

Sister Group Limited (company number 12111259) is an active private limited company incorporated on 18 July 2019 and registered in England and Wales. It was originally incorporated as RFS II B Group Limited before changing its name on 1 October 2019. The company’s registered office is at 18 Clerkenwell Close, London, EC1R 0AA.

It is a wholly owned subsidiary of Sister Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises four directors: Mark Jonathan Devereux (appointed 2019), Elisabeth Murdoch (appointed 2019), Christopher John Fry (appointed 2020), and Lucinda Hicks (appointed 2025).

The company’s principal activities are motion picture, video and television programme production activities (59113) and activities of holding companies (64209). It has filed full accounts consistently, with the most recent set made up to 31 December 2025. The latest confirmation statement was filed on 31 July 2026 with no updates. There is no insolvency history and the company currently has no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 July 2026
Next due
31 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sister Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 July 2019

Funding

1 funding round
21 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Full
Accounts
29 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2026 View
Change Person Director Company With Change Date
Officers
22 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 June 2025 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2021 View
Capital Allotment Shares
Capital
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2019 View
Certificate Change Of Name Company
Change Of Name
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Incorporation Company
Incorporation
18 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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