SO

SISTER ORIGINAL LIMITED

Active

Company number 09759424

London, England · Incorporated 2 September 2015

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

Last updated on 2 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2022

Company history

Previous company names

NEWINCCO 1375 LIMITED · 2 September 2015 – 21 December 2015

Company overview

Summary

Sister Original Limited is an active private limited company incorporated on 2 September 2015 and registered in England and Wales. Its registered office is at 17-18 Hayward’s Place, London, EC1R 0EQ. The company’s principal activity is motion picture, video and television programme post-production (SIC 59113).

It is wholly owned and controlled by Sister Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Daniel Paul Isaacs serves as both director and company secretary, having been appointed in September 2016. On 1 May 2026, Sister Directors Limited was appointed as a corporate director and the previous individual director appointment was terminated.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as full accounts, were filed on time. The confirmation statement dated 1 September 2025 was also filed within the required period, with the next statement due by 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sister Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2019

Funding

6 funding rounds
28 April 2022
Shares allotted · 0 shares allotted
—
28 April 2022
Shares allotted · 0 shares allotted
—
31 May 2016
Shares allotted · 0 shares allotted
—
22 March 2016
Shares allotted · 0 shares allotted
—
4 February 2016
Shares allotted · 0 shares allotted
—
9 October 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Appoint Corporate Director Company With Name Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Capital Allotment Shares
Capital
17 May 2022 View
Resolution
Resolution
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
20 September 2021 View
Accounts With Accounts Type Group
Accounts
19 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Resolution
Resolution
15 October 2019 View
Capital Name Of Class Of Shares
Capital
15 October 2019 View
Capital Variation Of Rights Attached To Shares
Capital
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Change Person Director Company With Change Date
Officers
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 June 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2016 View
Capital Name Of Class Of Shares
Capital
15 June 2016 View
Resolution
Resolution
14 June 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
7 June 2016 View
Resolution
Resolution
15 April 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Capital Allotment Shares
Capital
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Certificate Change Of Name Company
Change Of Name
21 December 2015 View
Capital Allotment Shares
Capital
2 November 2015 View
Capital Alter Shares Subdivision
Capital
28 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Incorporation Company
Incorporation
2 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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