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Sister Pictures (Power) Limited

11880401

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

17-18 Hayward's Place, London, EC1R 0EQ
Incorporated 13/03/2019

Previously known as

Sister Pictures (The Power) Limited · until 18/03/2019

Compliance

Last accounts

31/07/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Matthew Wesley

secretary · Since 13/03/2019

Ms Jane Elizabeth Featherstone

director · Since 13/03/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Paul Isaacs

director · Since 13/03/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 19 other boards

Matthew Wesley

secretary · Since 13/03/2019

Jane Elizabeth Featherstone

director · Since 13/03/2019

British · United Kingdom · Age 57

Daniel Paul Isaacs

director · Since 13/03/2019

British · United Kingdom · Age 58

Persons with Significant Control

Sister Pictures (Power Rights) Limited

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

8-11, St Johns Lane, London

Reg: 11822969 · Companies House · Limited Company

Notified 13/03/2019

Change History

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

Active

post townLondon
2026-06-12

LONDON

typeltd
2026-06-12

Private Limited Company

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

17-18 HAYWARD'S PLACE

CompanyRankvs 5675+ SIC 59113 peers
42

Financial strength18th percentile among SIC peers · 5/25
Employees36th percentile among SIC peers · 5/15
LiquidityCurrent ratio 120.78× · 20/20
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.

Employees5/15 pts

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

Liquidity20/20 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

£3.5M

Cash in the bank

Profit Before Tax

£540k

Bottom line earnings

Net Current Assets

£26.0M

Working capital

Current Assets

£26.2M

Current Liabilities

£217k

Debtors

£22.7M

Cost of Sales

£4.4M

Admin Expenses

£16k

Profit After Tax

£540k

1avg. employees-9

People Costs

Wages & salaries£63k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
2024120.78
202324.01
20223.37

Derived from filed accounts. Not audited figures.