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Sister (Split 2024) Limited

13240212

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

17-18 Haywards Place, London, EC1R 0EQ
Incorporated 02/03/2021

Previously known as

Sister (Split 3) Limited · until 16/01/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

59113
Television programme production activities

Officers

Mr Matthew Wesley

secretary · Since 02/03/2021

Ms Jane Elizabeth Featherstone

director · Since 02/03/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Isaacs

director · Since 02/03/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Matthew Wesley

secretary · Since 02/03/2021

Jane Elizabeth Featherstone

director · Since 02/03/2021

British · United Kingdom · Age 57

Daniel Isaacs

director · Since 02/03/2021

British · United Kingdom · Age 59

Persons with Significant Control

Sister Pictures Limited

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

17-18, Haywards Place, London, EC1R 0EQ

Reg: 09631264 · Companies House · Limited Company

Notified 02/03/2021

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 02/07/2021Registered 12/07/2021Satisfied 21/04/2023
Charge
satisfied

COUTTS & COMPANY

Created 28/06/2021Registered 29/06/2021Satisfied 21/04/2023

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line117-18 Haywards Place
2026-06-26

17-18 HAYWARDS PLACE

post townLondon
2026-06-26

LONDON

CompanyRankvs 2669+ SIC 59113 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

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.

Longevity6/15 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 31/12/2025

Net Worth

£358k

Balance sheet strength

Cash

£192k

Cash in the bank

Net Current Assets

£358k

Working capital

Current Assets

£598k

Current Liabilities

£241k

Debtors

£406k

0avg. employees

Balance Sheet

Assets less current liabilities£358k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20252.49+£47k
20241.23+£302k
20230.01

Derived from filed accounts. Not audited figures.