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Sister (Coldwater) Limited
SC808174
active
Private Limited Company
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
43 SAUGHTONHALL DRIVE, EDINBURGH, EH12 5TP
Incorporated 24/04/2024
Compliance
Last accounts
31/10/2025
small
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
59113
Television programme production activitiesOfficers
Matthew Wesley
secretary · Since 24/04/2024
Ms Jane Elizabeth Featherstone
director · Since 24/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 37 other boards
Mr Daniel Paul Isaacs
director · Since 24/04/2024
CHIEF OPERATING OFFICER
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 Haywards Place, London, EC1R 0EQ
Reg: 09631264 · Companies House · Private Limited Company
Notified 24/04/2024
Charges0 outstanding
Charge
satisfied
COUTTS & COMPANY
Created 14/08/2024Registered 14/08/2024Satisfied 01/09/2025