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Sister Pictures (Power Rights) Limited

11822969

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

17-18 Hayward's Place, London, EC1R 0EQ
Incorporated 12/02/2019

Compliance

Last accounts

31/07/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Matthew Wesley

secretary · Since 12/02/2019

Ms Jane Elizabeth Featherstone

director · Since 12/02/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Paul Isaacs

director · Since 12/02/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Matthew Wesley

secretary · Since 12/02/2019

Jane Elizabeth Featherstone

director · Since 12/02/2019

British · United Kingdom · Age 57

Daniel Paul Isaacs

director · Since 12/02/2019

British · United Kingdom · Age 58

Persons with Significant Control

Sister Pictures Limited

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

8-11, St Johns Lane, London

Notified 12/02/2019

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 10413+ SIC 59113 peers
21

Financial strength18th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Liquidity2/20 pts

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

Longevity7/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/07/2024

Net Worth

£1

Balance sheet strength

Cash

£371k

Cash in the bank

Profit Before Tax

-£158k

Bottom line earnings

Net Current Assets

-£16.6M

Working capital

Current Assets

£10.3M

Current Liabilities

£26.9M

Debtors

£9.9M

Cost of Sales

£1.8M

Profit After Tax

-£158k

0avg. employees

Balance Sheet

Assets less current liabilities-£16.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.38
20230.55
20221.00
20211.00

Derived from filed accounts. Not audited figures.