Sister (Eric) Limited

14254907

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17-18 Haywards Place, London, EC1R 0EQ

Incorporated 25/07/2022

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Matthew Wesley

secretary · Since 25/07/2022

Ms Jane Elizabeth Featherstone

director · Since 25/07/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Isaacs

director · Since 25/07/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Matthew Wesley

secretary · Since 25/07/2022

Jane Elizabeth Featherstone

director · Since 25/07/2022

British · United Kingdom · Age 57

Daniel Isaacs

director · Since 25/07/2022

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 Liability Company

Notified 25/07/2022

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → 17-18 Haywards Place

2026-06-26

17-18 HAYWARDS PLACE

post town → London

2026-06-26

LONDON