Introduction
Watch Company
S
SISTER PICTURES (POWER) LIMITED
SISTER PICTURES (POWER) LIMITED is an active company incorporated on 13 March 2019 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 (POWER) LIMITED was registered 7 years ago.(SIC: 59113)
Status
active
Active since 7 years ago
Company No
11880401
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
SISTER PICTURES (THE POWER) LIMITED
From: 13 March 2019To: 18 March 2019
Address
17-18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
8-11 st Johns Lane London EC1M 4BF United Kingdom
From: 13 March 2019To: 27 January 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
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 13 Mar 2019
WESLEY, Matthew
Hayward's Place, LondonEC1R 0EQ
Secretary
13 Mar 2019
Active
FEATHERSTONE, Jane Elizabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 13 Mar 2019
FEATHERSTONE, Jane Elizabeth
Hayward's Place, LondonEC1R 0EQ
Born March 1969
Director
13 Mar 2019
Active
ISAACS, Daniel Paul
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 13 Mar 2019
ISAACS, Daniel Paul
Hayward's Place, LondonEC1R 0EQ
Born July 1967
Director
13 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St Johns Lane, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Sister Pictures (Power Rights) Limited
St Johns Lane, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2019
Active
Filing History
18
Description
Type
Date Filed
Document
15 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 January 2026
27 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 September 2021
6 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2021
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