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Sister Pictures (Haji) Limited

11309812

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 13/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Matthew Wesley

secretary · Since 13/04/2018

Ms Jane Elizabeth Featherstone

director · Since 13/04/2018

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Paul Isaacs

director · Since 13/04/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Matthew Wesley

secretary · Since 13/04/2018

Jane Elizabeth Featherstone

director · Since 13/04/2018

British · United Kingdom · Age 57

Daniel Paul Isaacs

director · Since 13/04/2018

British · United Kingdom · Age 58

Persons with Significant Control

Sister Pictures (Giri) Limited

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

8-11, St Johns Lane, London

Reg: 11303505 · Companies House · Limited Liability Company

Notified 13/04/2018

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 31/07/2018Registered 01/08/2018Satisfied 11/02/2022
Charge
satisfied

COUTTS & CO.

Created 26/07/2018Registered 27/07/2018Satisfied 11/02/2022

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 10584+ SIC 59113 peers
30

Financial strength18th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
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.

Employees2/15 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.

Longevity8/15 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

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20210.00

Derived from filed accounts. Not audited figures.