Company NameSister (Better) Limited
Company StatusActive
Company Number13497231
CategoryPrivate Limited Company
Incorporation Date6 July 2021(2 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMs Jane Elizabeth Featherstone
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2021(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address17-18 Haywards Place
London
EC1R 0EQ
Director NameMr Daniel Isaacs
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2021(same day as company formation)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address17-18 Haywards Place
London
EC1R 0EQ
Director NameMs Lucy Ellen Manford
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2021(same day as company formation)
RoleProducer
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 4, Sovereign House Bramhall Village Square
Bramhall
Stockport
SK7 1AW
Secretary NameMr Matthew Wesley
StatusCurrent
Appointed06 July 2021(same day as company formation)
RoleCompany Director
Correspondence Address17-18 Haywards Place
London
EC1R 0EQ

Location

Registered AddressSuite 4, Sovereign House Bramhall Village Square
Bramhall
Stockport
SK7 1AW
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall South and Woodford
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return5 July 2023 (9 months, 2 weeks ago)
Next Return Due19 July 2024 (3 months from now)

Charges

25 March 2022Delivered on: 28 March 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding
15 March 2022Delivered on: 22 March 2022
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

22 November 2023Accounts for a small company made up to 31 July 2023 (7 pages)
7 September 2023Satisfaction of charge 134972310002 in full (1 page)
7 September 2023Satisfaction of charge 134972310001 in full (1 page)
13 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
22 December 2022Accounts for a small company made up to 31 July 2022 (7 pages)
13 July 2022Confirmation statement made on 5 July 2022 with no updates (3 pages)
28 March 2022Registration of charge 134972310002, created on 25 March 2022 (12 pages)
22 March 2022Registration of charge 134972310001, created on 15 March 2022 (20 pages)
6 July 2021Incorporation
Statement of capital on 2021-07-06
  • GBP 1
(47 pages)