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Sister Pictures (Split) Limited

10387279

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

17-18 Hayward's Place, London, EC1R 0EQ
Incorporated 21/09/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

59113
Television programme production activities

Officers

Ms Jane Elizabeth Featherstone

director · Since 21/09/2016

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Paul Isaacs

director · Since 21/09/2016

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Mr Matthew Wesley

secretary · Since 18/07/2017

Daniel Paul Isaacs

director · Since 21/09/2016

British · United Kingdom · Age 58

Jane Elizabeth Featherstone

director · Since 21/09/2016

British · United Kingdom · Age 57

Matthew Wesley

secretary · Since 18/07/2017

Former

Daniel Isaacs

secretary · Resigned 18/07/2017

Persons with Significant Control

Sister Pictures Limited

75–100% shares
75–100% votes
Appoint directors

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

Notified 21/09/2016

Charges0 outstanding

Charge
satisfied

COUTTS & CO

Created 24/07/2017Registered 01/08/2017Satisfied 06/08/2018
Charge
satisfied

COUTTS & COMPANY

Created 21/07/2017Registered 22/07/2017Satisfied 06/08/2018

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line117-18 Hayward's Place
2026-06-12

17-18 HAYWARD'S PLACE

post townLondon
2026-06-12

LONDON

officer appointedWESLEY, Matthew
2026-06-12
officer appointedFEATHERSTONE, Jane Elizabeth
2026-06-12
officer appointedISAACS, Daniel Paul
2026-06-12

CompanyRankvs 10747+ SIC 59113 peers
30

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

Current Liabilities

Debtors

£1

Prepared with CCH Software