Sister Pictures Limited

09631264

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

17-18 Hayward's Place, London, EC1R 0EQ

Incorporated 09/06/2015

Previously known as

Newincco 1362 Limited · until 21/12/2015

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

59113

Television programme production activities

Officers

Ms Jane Elizabeth Featherstone

director · Since 10/02/2016

TV PRODUCER

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Paul Isaacs

secretary · Since 06/09/2016

Also on 20 other boards

Mr Daniel Paul Isaacs

director · Since 06/09/2016

COO

BRITISH · UNITED KINGDOM · Age 59

Also on 20 other boards

Mr Matthew James Wesley

secretary · Since 01/04/2021

Jane Elizabeth Featherstone

director · Since 10/02/2016

British · United Kingdom · Age 57

Daniel Paul Isaacs

secretary · Since 06/09/2016

Daniel Paul Isaacs

director · Since 06/09/2016

British · United Kingdom · Age 59

Matthew James Wesley

secretary · Since 01/04/2021

Former

Olswang Directors 2 Limited

corporate director · Resigned 25/06/2015

Christopher Alan Mackie

director · Resigned 25/06/2015

Olswang Directors 1 Limited

corporate director · Resigned 25/06/2015

Archibald Thomas Llewellyn Powell

director · Resigned 10/02/2016

Olswang Cosec Limited

corporate secretary · Resigned 06/09/2016

Persons with Significant Control

Sister Original Limited

75–100% shares

75–100% votes

8-11, St. John's Lane, London, EC1M 4BF

Reg: 09759424 · Registrar Of Companies (England & Wales) · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 15/10/2025Registered 16/10/2025

Charge

outstanding

COUTTS & COMPANY

Created 17/07/2025Registered 25/07/2025

Charge

satisfied

COUTTS & COMPANY

Created 29/04/2025Registered 13/05/2025Satisfied 12/05/2026

Charge

outstanding

UNIVERSAL INTERNATIONAL STUDIOS LIMITED

Created 17/02/2025Registered 23/02/2025

Charge

satisfied

COUTTS & COMPANY

Created 15/03/2023Registered 22/03/2023Satisfied 24/04/2024

Charge

satisfied

COUTTS & COMPANY

Created 03/05/2022Registered 09/05/2022Satisfied 01/05/2024

Charge

satisfied

COUTTS & COMPANY

Created 15/03/2022Registered 22/03/2022Satisfied 07/09/2023

Charge

satisfied

SKY STUDIOS LIMITED

Created 02/11/2021Registered 11/11/2021Satisfied 01/05/2024

Charge

satisfied

HOME BOX OFFICE, INC.

Created 02/11/2021Registered 06/11/2021Satisfied 01/05/2024

Charge

satisfied

COUTTS & COMPANY

Created 02/11/2021Registered 03/11/2021Satisfied 07/09/2023

Charge

satisfied

COUTTS & COMPANY

Created 02/07/2021Registered 14/07/2021Satisfied 01/05/2024

Charge

satisfied

COUTTS & COMPANY

Created 14/05/2021Registered 27/05/2021Satisfied 01/05/2024

Charge

satisfied

SKY STUDIOS LIMITED

Created 07/04/2021Registered 20/04/2021Satisfied 01/05/2024

Charge

satisfied

HOME BOX OFFICE, INC.

Created 07/04/2021Registered 08/04/2021Satisfied 01/05/2024

Charge

satisfied

COUTTS & COMPANY

Created 08/02/2021Registered 19/02/2021Satisfied 07/09/2023

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 17-18 Hayward's Place

2026-06-12

17-18 HAYWARD'S PLACE

post town → London

2026-06-12

LONDON