Introduction
Watch Company
S
SISTER (BETTER) LIMITED
SISTER (BETTER) LIMITED is an active company incorporated on 6 July 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 (BETTER) LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13497231
LTD Company
Age
4 Years
Incorporated 6 July 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 August 2023 - 31 December 2024(18 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 5 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
17-18 Hayward's Place London, EC1R 0EQ,
Previous Addresses
Suite 4, Sovereign House Bramhall Village Square Bramhall Stockport SK7 1AW United Kingdom
From: 6 July 2021To: 28 June 2024
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveHaywards Place, LondonEC1R 0EQ
Secretary
Appointed 06 Jul 2021
WESLEY, Matthew
Haywards Place, LondonEC1R 0EQ
Secretary
06 Jul 2021
Active
FEATHERSTONE, Jane Elizabeth
ActiveHaywards Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 06 Jul 2021
FEATHERSTONE, Jane Elizabeth
Haywards Place, LondonEC1R 0EQ
Born March 1969
Director
06 Jul 2021
Active
ISAACS, Daniel
ActiveHaywards Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 06 Jul 2021
ISAACS, Daniel
Haywards Place, LondonEC1R 0EQ
Born July 1967
Director
06 Jul 2021
Active
MANFORD, Lucy Ellen
ResignedHayward's Place, LondonEC1R 0EQ
Born March 1978
Director
Appointed 06 Jul 2021
Resigned 04 Dec 2024
MANFORD, Lucy Ellen
Hayward's Place, LondonEC1R 0EQ
Born March 1978
Director
06 Jul 2021
Resigned 04 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Northern Sister Limited
ActiveBramhall Village Square, StockportSK7 1AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2021
Northern Sister Limited
Bramhall Village Square, StockportSK7 1AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2021
Active
Filing History
15
Description
Type
Date Filed
Document
3 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
28 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2024
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
22 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2022