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Sisters Dear Productions Limited

15730494

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Queen Caroline Street, Hammersmith, London, W6 9PE
Incorporated 20/05/2024

Compliance

Next accounts due

14/08/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

59111
Motion picture production activities

Officers

Ms Tracy Anne Bermingham

director · Since 20/05/2024

FINANCIAL CONTROLLER

IRISH · UNITED KINGDOM · Age 47

Also on 147 other boards

Ms Chakira Teneya Hunter Gavazzi

director · Since 20/05/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 105 other boards

Mr Nicholas William Rush

director · Since 20/05/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 55

Also on 128 other boards

Mr Paul Donovan Steinke

director · Since 20/05/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 69

Also on 64 other boards

Mr Adam Lloyd Teeuw

director · Since 21/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 41 other boards

Tracy Anne Bermingham

director · Since 20/05/2024

Irish · United Kingdom · Age 47

Chakira Teneya Hunter Gavazzi

director · Since 20/05/2024

American · United States · Age 49

Nicholas William Rush

director · Since 20/05/2024

British · United Kingdom · Age 55

Paul Donovan Steinke

director · Since 20/05/2024

American · United States · Age 69

Adam Lloyd Teeuw

director · Since 21/05/2025

British · United Kingdom · Age 48

Former

Russell John Haywood

director · Resigned 18/07/2024

Persons with Significant Control

Banner Productions Limited

75–100% shares
75–100% votes
Appoint directors

3, Queen Caroline Street, London, W6 9PE

Reg: 5417679 · Companies House · Private Limited Company

Notified 20/05/2024

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line13 Queen Caroline Street
2026-06-15

3 QUEEN CAROLINE STREET

post townLondon
2026-06-15

LONDON

officer appointedBERMINGHAM, Tracy Anne
2026-06-15
officer appointedGAVAZZI, Chakira Teneya Hunter
2026-06-15
officer appointedRUSH, Nicholas William
2026-06-15
officer appointedSTEINKE, Paul Donovan
2026-06-15
officer appointedTEEUW, Adam Lloyd
2026-06-15