Sister Group Limited

12111259

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 - 18 HAYWARD'S PLACE, LONDON, EC1R 0EQ

Incorporated 18/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113

Television programme production activities

64209

Activities of other holding companies

Officers

Mr Mark Jonathan Devereux

director · Since 18/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Ms Elisabeth Murdoch

director · Since 20/09/2019

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Christopher John Fry

director · Since 20/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Lucinda Hicks

director · Since 05/06/2025

CEO, SISTER GROUP

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Sister Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Utopia Village, 7 Chalcot Road, London, NW1 8LH

Reg: 12111207 · United Kingdom · Company Limited By Shares

Notified 18/07/2019

Charges0 outstanding

Charge

satisfied

RFS II B, LLC

Created 01/07/2020Registered 08/07/2020Satisfied 08/08/2022