Introduction
Watch Company
S
SISTER PICTURES (SPLIT) LIMITED
SISTER PICTURES (SPLIT) LIMITED is an active company incorporated on 21 September 2016 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SISTER PICTURES (SPLIT) LIMITED was registered 9 years ago.(SIC: 59113)
Status
active
Active since 9 years ago
Company No
10387279
LTD Company
Age
9 Years
Incorporated 21 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
17-18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
8 - 11 st John's Lane London EC1M 4BF United Kingdom
From: 21 September 2016To: 27 January 2020
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
Loan Cleared
Aug 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveHayward's Place, LondonEC1R 0EQ
Secretary
Appointed 18 Jul 2017
WESLEY, Matthew
Hayward's Place, LondonEC1R 0EQ
Secretary
18 Jul 2017
Active
FEATHERSTONE, Jane Elizabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 21 Sept 2016
FEATHERSTONE, Jane Elizabeth
Hayward's Place, LondonEC1R 0EQ
Born March 1969
Director
21 Sept 2016
Active
ISAACS, Daniel Paul
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 21 Sept 2016
ISAACS, Daniel Paul
Hayward's Place, LondonEC1R 0EQ
Born July 1967
Director
21 Sept 2016
Active
ISAACS, Daniel
ResignedSt John's Lane, LondonEC1M 4BF
Secretary
Appointed 21 Sept 2016
Resigned 18 Jul 2017
ISAACS, Daniel
St John's Lane, LondonEC1M 4BF
Secretary
21 Sept 2016
Resigned 18 Jul 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Pictures Limited
ActiveSt John's Lane, LondonEC1M 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2016
Sister Pictures Limited
St John's Lane, LondonEC1M 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2016
Active
Filing History
27
Description
Type
Date Filed
Document
20 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2020
27 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2020
2 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 January 2018
1 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2017
22 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 July 2017