Website & contact details
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- The site of this company’s group or brand.
Sister Group Limited
- Incorporated
- 18 July 2019 (7 years)
- Previously known as
- RFS II B Group Limited (until 1 October 2019)
- Industry
- Television programme production activities (59113) Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 18 Clerkenwell CloseLondonEC1R 0AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Director · Appointed 20 March 2020
British
Born October 1981 (45)
Director · Appointed 20 September 2019
Also at Sister Holdings Limited · more companies
American
Born August 1968 (58)
Director · Appointed 18 July 2019
British
Born August 1956 (70)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12111207
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Sister Group Limited This company 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 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 29 July 2026 | Full accounts | 31 December 2025 | ||
| 22 April 2026 | Registered office address changed | |||
| 22 April 2026 | Director's details changed | |||
| 24 September 2025 | Registered office address changed |
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