Introduction
Watch Company
S
SISTER (BABY) LIMITED
SISTER (BABY) LIMITED is an active company incorporated on 2 March 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SISTER (BABY) LIMITED was registered 5 years ago.(SIC: 59113)
Status
active
Active since 5 years ago
Company No
13240097
LTD Company
Age
5 Years
Incorporated 2 March 2021
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 1 March 2026 (1 month ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
17-18 Haywards Place London, EC1R 0EQ,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
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 02 Mar 2021
WESLEY, Matthew
Haywards Place, LondonEC1R 0EQ
Secretary
02 Mar 2021
Active
FEATHERSTONE, Jane Elizabeth
ActiveHaywards Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 02 Mar 2021
FEATHERSTONE, Jane Elizabeth
Haywards Place, LondonEC1R 0EQ
Born March 1969
Director
02 Mar 2021
Active
ISAACS, Daniel
ActiveHaywards Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 02 Mar 2021
ISAACS, Daniel
Haywards Place, LondonEC1R 0EQ
Born July 1967
Director
02 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Pictures Limited
ActiveHaywards Place, LondonEC1R 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Sister Pictures Limited
Haywards Place, LondonEC1R 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 January 2024
14 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
6 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021