Sister Pictures Limited
Company Profile
live
SmallSister Pictures Limited
09631264•Private Limited With Share Capital
17-18 Hayward'S Place, London, EC1R0EQ
Get Full Access
Incorporated
09/06/2015
Company Age
10 years
Directors
4
Employees
43
SIC Code
59113
Risk
very low risk
Company Overview
Registration, classification & business activity
Sister Pictures Limited (09631264) is a private limited with share capital incorporated on 09/06/2015 (10 years old) and registered in london, EC1R0EQ. The company operates under SIC code 59113 - television programme production activities.
Sister pictures limited is a media production company based out of united kingdom.
Private Limited With Share Capital
SIC: 59113
Small
Incorporated 09/06/2015
EC1R0EQ
43 employees
Financial Overview
Total Assets
£45.82M
Liabilities
£30.31M
Net Assets
£15.50M
Turnover
£45.90M
Cash
£1.62M
Key Metrics
43
Employees
4
Directors
8
Shareholders
Charges
16
Registered
4
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
71
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
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
Memorandum Articles
Category:Incorporation
Date:08-10-2019
Resolution
Category:Resolution
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Secretary Company With Name 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 Previous Shortened
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2015
Capital Allotment Shares
Category:Capital
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Incorporation Company
Category:Incorporation
Date:09-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024
Trading Addresses
17-18 Hayward'S Place, London, EC1R0EQRegistered
8-11 St John'S Lane, London, EC1M4BF
Related Companies
10