Introduction
Watch Company
N
NORTHERN SISTER LIMITED
NORTHERN SISTER LIMITED is an active company incorporated on 2 July 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. NORTHERN SISTER LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13491221
LTD Company
Age
4 Years
Incorporated 2 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
17 Hayward's Place London, EC1R 0EQ,
Previous Addresses
, Suite 4, Sovereign House Bramhall Village Square, Bramhall, Stockport, SK7 1AW, United Kingdom
From: 2 July 2021To: 6 January 2025
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveHaywards Place, LondonEC1R 0EQ
Secretary
Appointed 02 Jul 2021
WESLEY, Matthew
Haywards Place, LondonEC1R 0EQ
Secretary
02 Jul 2021
Active
FEATHERSTONE, Jane Elizabeth
ActiveHaywards Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 02 Jul 2021
FEATHERSTONE, Jane Elizabeth
Haywards Place, LondonEC1R 0EQ
Born March 1969
Director
02 Jul 2021
Active
ISAACS, Daniel
ActiveHaywards Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 02 Jul 2021
ISAACS, Daniel
Haywards Place, LondonEC1R 0EQ
Born July 1967
Director
02 Jul 2021
Active
MANFORD, Lucy Ellen
ResignedBramhall Village Square, StockportSK7 1AW
Born March 1978
Director
Appointed 02 Jul 2021
Resigned 04 Dec 2024
MANFORD, Lucy Ellen
Bramhall Village Square, StockportSK7 1AW
Born March 1978
Director
02 Jul 2021
Resigned 04 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Pictures Limited
ActiveHaywards Place, LondonEC1R 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2021
Sister Pictures Limited
Haywards Place, LondonEC1R 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022
5 July 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 July 2021
5 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2021