co
Corporate
Observer
Homepage
Data
Great Britain
Company
SISTER PICTURES LIMITED

SISTER PICTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSISTER PICTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09631264
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SISTER PICTURES LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SISTER PICTURES LIMITED located?

    Registered Office Address
    17-18 Hayward's Place
    EC1R 0EQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SISTER PICTURES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 1362 LIMITEDJun 09, 2015Jun 09, 2015

    What are the latest accounts for SISTER PICTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SISTER PICTURES LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for SISTER PICTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 096312640016, created on Oct 15, 2025

    		21 pagesMR01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Registration of charge 096312640015, created on Jul 17, 2025

    		21 pagesMR01

    Confirmation statement made on Jun 09, 2025 with updates

    		7 pagesCS01

    Registration of charge 096312640014, created on Apr 29, 2025

    		21 pagesMR01

    Registration of charge 096312640013, created on Feb 17, 2025

    		24 pagesMR01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 096312640011 in full

    		1 pagesMR04

    Satisfaction of charge 096312640009 in full

    		1 pagesMR04

    Satisfaction of charge 096312640008 in full

    		1 pagesMR04

    Satisfaction of charge 096312640006 in full

    		1 pagesMR04

    Satisfaction of charge 096312640005 in full

    		1 pagesMR04

    Satisfaction of charge 096312640004 in full

    		1 pagesMR04

    Satisfaction of charge 096312640003 in full

    		1 pagesMR04

    Satisfaction of charge 096312640012 in full

    		1 pagesMR04

    Satisfaction of charge 096312640010 in full

    		1 pagesMR04

    Satisfaction of charge 096312640007 in full

    		1 pagesMR04

    Satisfaction of charge 096312640002 in full

    		1 pagesMR04

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Registration of charge 096312640012, created on Mar 15, 2023

    		20 pagesMR01

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge 096312640011, created on May 03, 2022

    		21 pagesMR01
    View All Filings

    Who are the officers of SISTER PICTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAACS, Daniel Paul
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Secretary
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		213588500001
    WESLEY, Matthew James
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Secretary
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		281686650001
    FEATHERSTONE, Jane Elizabeth
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Director
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		United KingdomBritish77852500004
    ISAACS, Daniel Paul
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		Director
    Hayward's Place
    EC1R 0EQ London
    17-18
    England
    		United KingdomBritish213587710001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritish137231800001
    POWELL, Archibald Thomas Llewellyn
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		EnglandBritish95950090004
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SISTER PICTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sister Original Limited
    St. John's Lane
    EC1M 4BF London
    8-11
    England
    		Apr 06, 2016
    St. John's Lane
    EC1M 4BF London
    8-11
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number09759424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0