Introduction
Watch Company
S
SISTER PICTURES (CLEANING UP) LIMITED
SISTER PICTURES (CLEANING UP) LIMITED is an active company incorporated on 25 April 2017 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 (CLEANING UP) LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10739955
LTD Company
Age
8 Years
Incorporated 25 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (11 months ago)
Submitted on 15 May 2025 (10 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Previous Company Names
SISTER PICTURES (CLEAN BREAK) LIMITED
From: 25 April 2017To: 2 May 2018
Address
17-18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
8 - 11 st John's Lane London EC1M 4BF United Kingdom
From: 25 April 2017To: 27 January 2020
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WESLEY, Matt
ActiveHayward's Place, LondonEC1R 0EQ
Secretary
Appointed 25 Apr 2017
WESLEY, Matt
Hayward's Place, LondonEC1R 0EQ
Secretary
25 Apr 2017
Active
FEATHERSTONE, Jane Elizabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 25 Apr 2017
FEATHERSTONE, Jane Elizabeth
Hayward's Place, LondonEC1R 0EQ
Born March 1969
Director
25 Apr 2017
Active
ISAACS, Daniel Paul
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 25 Apr 2017
ISAACS, Daniel Paul
Hayward's Place, LondonEC1R 0EQ
Born July 1967
Director
25 Apr 2017
Active
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 25 Apr 2017
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
25 Apr 2017
Active
Filing History
24
Description
Type
Date Filed
Document
23 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2022
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
27 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2018
2 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2017