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Sister (Passenger) Limited

14410363

active
Private Limited Company
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 11/10/2022

Compliance

Last accounts

31/07/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Matthew Wesley

secretary · Since 11/10/2022

Ms Jane Elizabeth Featherstone

director · Since 11/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Isaacs

director · Since 11/10/2022

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

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 11/10/2022

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 30/03/2023Registered 03/04/2023Satisfied 20/05/2024
Charge
satisfied

COUTTS & COMPANY

Created 15/03/2023Registered 22/03/2023Satisfied 20/05/2024

CompanyRankvs 2865+ SIC 59113 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.96× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Longevity4/15 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

from the date of the approval of the accounts. The directors are not aware of any material uncertainty arising from their assessment that would cast doubt on the company's ability to continue as a going concern. A detailed budget and cashflow have been prepared for the production and delivery of the television series. Funds to meet the cashflow requirements are contractually in place and the direc

Key FinancialsYear ending 31/07/2024

Turnover

£2.4M

Annual revenue

Net Worth

£2.7M

Balance sheet strength

Cash

£363

Cash in the bank

Profit Before Tax

-£2k

Bottom line earnings

Net Current Assets

£2.7M

Working capital

Current Assets

£3.2M

Current Liabilities

£460k

Debtors

£3.2M

Cost of Sales

£2.4M

Gross Profit

-£2k

Operating Profit

-£2k

Profit After Tax

£453k

0avg. employees

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20246.96

Derived from filed accounts. Not audited figures.