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Sister (Diesel) Limited

16204634

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

17-18 HAYWARD'S PLACE, LONDON, EC1R 0EQ
Incorporated 23/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59113
Television programme production activities

Officers

Matthew Wesley

secretary · Since 23/01/2025

Ms Jane Elizabeth Featherstone

director · Since 23/01/2025

CEO

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Daniel Paul Isaacs

director · Since 23/01/2025

COO

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Sister Pictures Limited

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

17-18 Hayward's Place, London, EC1R 0EQ

Reg: 09631264 · Companies House · Private Limited Company

Notified 23/01/2025

Charges0 outstanding

Charge
satisfied

COUTTS & COMPANY

Created 29/04/2025Registered 13/05/2025Satisfied 12/05/2026
Charge
satisfied

COUTTS & COMPANY

Created 01/05/2025Registered 01/05/2025Satisfied 12/05/2026

CompanyRankvs 9725+ SIC 59113 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees12th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity1 year trading (max 15) · 1/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity1/15 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 31/07/2025

Net Worth

£1

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£2.3M

Current Liabilities

£2.3M

Debtors

£2.3M

0avg. employees

Tax at Year End

Corp tax£501k

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.