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Sister Group Limited
12111259
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
18 Clerkenwell Close, London, EC1R 0AA
Incorporated 18/07/2019
Previously known as
Rfs Ii B Group Limited · until 01/10/2019
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
59113
Television programme production activities64209
Activities of other holding companiesOfficers
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 47
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
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → 18 Clerkenwell Close
2026-06-1217 - 18 HAYWARD'S PLACE
post town → London
2026-06-12LONDON
postcode → EC1R 0AA
2026-06-12EC1R 0EQ