Sister Original Limited

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Sister Original Limited

09759424•Private Limited With Share Capital

17-18 Hayward'S Place, London, EC1R0EQ

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Incorporated

02/09/2015

Company Age

11 years

Directors

5

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Sister Original Limited (09759424) is a private limited with share capital incorporated on 02/09/2015 (11 years old) and registered in london, EC1R0EQ. The company operates under SIC code 59113 - television programme production activities.

Private Limited With Share Capital
SIC: 59113
Medium
Incorporated 02/09/2015
EC1R0EQ

Financial Overview

Total Assets

£13.74M

Liabilities

£1.10M

Net Assets

£12.63M

Est. Turnover

£900.0K

AI Estimated
Unreported
Cash

£10.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
sister directors limited
director
D
daniel paul isaacs
director
J
jane elizabeth featherstone
director
S
sister directors limited
director

Filed Documents

60
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:09-08-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:01-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:02-11-2015
Capital Alter Shares Subdivision
Category:Capital
Date:28-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Incorporation Company
Category:Incorporation
Date:02-09-2015

Import / Export

Imports
12 Months0
60 Months8
Exports
12 Months1
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date31/07/2026
Latest Accounts31/12/2025

Trading Addresses

17-18 Hayward'S Place, London, EC1R0EQRegistered
2Nd Floor, 8-11 St John'S Lane, London, EC1M4BF

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Contact

17-18 Hayward'S Place, London, EC1R0EQ