Introduction
Watch Company
S
SISTER (HURT) LIMITED
SISTER (HURT) LIMITED is an active company incorporated on 9 March 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SISTER (HURT) LIMITED was registered 6 years ago.(SIC: 59113)
Status
active
Active since 6 years ago
Company No
12505884
LTD Company
Age
6 Years
Incorporated 9 March 2020
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 8 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
17-18 Haywards Place London, EC1R 0EQ,
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveHaywards Place, LondonEC1R 0EQ
Secretary
Appointed 09 Mar 2020
WESLEY, Matthew
Haywards Place, LondonEC1R 0EQ
Secretary
09 Mar 2020
Active
FEATHERSTONE, Jane Elizabeth
ActiveHaywards Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 09 Mar 2020
FEATHERSTONE, Jane Elizabeth
Haywards Place, LondonEC1R 0EQ
Born March 1969
Director
09 Mar 2020
Active
ISAACS, Daniel Paul
ActiveHaywards Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 09 Mar 2020
ISAACS, Daniel Paul
Haywards Place, LondonEC1R 0EQ
Born July 1967
Director
09 Mar 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Pictures Limited
ActiveHaywards Place, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Sister Pictures Limited
Haywards Place, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
26 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2024
25 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 October 2021
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2021
4 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2021