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Sister (Split Up) Limited
15807415
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
17-18 Haywards Place, London, EC1R 0EQ
Incorporated 28/06/2024
Compliance
Last accounts
31/01/2026
small
Next accounts due
31/10/2027
On track
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
On track
Industry
59113
Television programme production activitiesOfficers
Matthew Wesley
secretary · Since 28/06/2024
Ms Jane Elizabeth Featherstone
director · Since 28/06/2024
CEO
BRITISH · UNITED KINGDOM · Age 57
Also on 37 other boards
Mr Daniel Paul Isaacs
director · Since 28/06/2024
COO
BRITISH · UNITED KINGDOM · Age 59
Also on 6 other boards
Matthew Wesley
secretary · Since 28/06/2024
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 · Private Limited Company
Notified 28/06/2024
Charges2 outstanding
Charge
outstanding
COUTTS & COMPANY
Created 16/10/2025Registered 27/10/2025
Charge
outstanding
COUTTS & COMPANY
Created 15/10/2025Registered 16/10/2025
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → 17-18 Haywards Place
2026-06-2617-18 HAYWARDS PLACE
post town → London
2026-06-26LONDON