Introduction
Watch Company
S
SISTER PICTURES (CHERNOBYL) LIMITED
SISTER PICTURES (CHERNOBYL) LIMITED is an active company incorporated on 5 October 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 (CHERNOBYL) LIMITED was registered 8 years ago.(SIC: 59113)
Status
active
Active since 8 years ago
Company No
10997576
LTD Company
Age
8 Years
Incorporated 5 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
17-18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
8-11 st John's Lane London EC1M 4BF United Kingdom
From: 5 October 2017To: 27 January 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveHayward's Place, LondonEC1R 0EQ
Secretary
Appointed 05 Oct 2017
WESLEY, Matthew
Hayward's Place, LondonEC1R 0EQ
Secretary
05 Oct 2017
Active
FEATHERSTONE, Jane Elizabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 05 Oct 2017
FEATHERSTONE, Jane Elizabeth
Hayward's Place, LondonEC1R 0EQ
Born March 1969
Director
05 Oct 2017
Active
ISAACS, Daniel Paul
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 05 Oct 2017
ISAACS, Daniel Paul
Hayward's Place, LondonEC1R 0EQ
Born July 1967
Director
05 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Pictures Limited
ActiveSt Johns 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 05 Oct 2017
Sister Pictures Limited
St Johns Lane, LondonEC1M 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2017
Active
Filing History
19
Description
Type
Date Filed
Document
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
26 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2019