Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Sister Holdings Limited
- Incorporated
- 18 July 2019 (7 years)
- Previously known as
- RFS II B Holdings Limited (until 1 October 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 18 Clerkenwell CloseLondonEC1R 0AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Director · Appointed 14 January 2020
British
Born October 1981 (45)
Director · Appointed 30 September 2019
British
Born March 1969 (57)
Director · Appointed 20 September 2019
Also at Sister Group Limited · more companies
American
Born August 1968 (58)
Director · Appointed 18 July 2019
British
Born August 1956 (70)
Officer history (2 former)
5 June 2025
7 January 2025
Resigned Holland, Cynthia L. as Director
18 December 2023
Appointed Holland, Cynthia L. as Director
15 May 2023
14 January 2020
30 September 2019
30 September 2019
20 September 2019
18 July 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Sister Holdings Limited This company
Sister Group Limited Owns 75–100% of shares
Dorothy St Pictures Limited Owns 75–100% of shares
DSP (JA) Limited Owns 75–100% of shares
DSP Aiwfc Limited Owns 75–100% of shares
DSP Angels Limited Owns 75–100% of shares
DSP Blue Limited Owns 75–100% of shares
DSP Camden Limited Owns 75–100% of shares
DSP Diamond Limited Owns 75–100% of shares
DSP Eagles (2022) Limited Owns 75–100% of shares
DSP Fortunes Limited Owns 75–100% of shares
DSP Gnip (2023) Limited Owns 75–100% of shares
DSP Hearts Limited Owns 75–100% of shares
DSP Horn Limited Owns 75–100% of shares
DSP KL Limited Owns 75–100% of shares
DSP Light Limited Owns 75–100% of shares
DSP Nile Limited Owns 75–100% of shares
DSP Notorious Limited Owns 75–100% of shares
Obar Camden Holdings Limited Owns 25–50% of shares
Obar Camden Ltd. Owns 75–100% of shares
The Hope Lease Limited Owns 75–100% of shares
Sister Aps Limited Owns 50–75% of shares
After Party Studios Limited Owns 75–100% of shares
Sister Directors Limited Owns 75–100% of shares
Sister Original Limited Owns 75–100% of shares
Sister Pictures Limited Owns 75–100% of shares
Studio Sister Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 30 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 June 2026 | Statement of capital following an allotment of shares | |||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Director's details changed |
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