Introduction
Watch Company
S
SISTER (KAOS) LIMITED
SISTER (KAOS) LIMITED is an active company incorporated on 8 November 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 (KAOS) LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13727724
LTD Company
Age
4 Years
Incorporated 8 November 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 19 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
17-18 Haywards Place London, EC1R 0EQ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveHaywards Place, LondonEC1R 0EQ
Secretary
Appointed 08 Nov 2021
WESLEY, Matthew
Haywards Place, LondonEC1R 0EQ
Secretary
08 Nov 2021
Active
FEATHERSTONE, Jane Elizabeth
ActiveHaywards Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 08 Nov 2021
FEATHERSTONE, Jane Elizabeth
Haywards Place, LondonEC1R 0EQ
Born March 1969
Director
08 Nov 2021
Active
ISAACS, Daniel
ActiveHaywards Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 08 Nov 2021
ISAACS, Daniel
Haywards Place, LondonEC1R 0EQ
Born July 1967
Director
08 Nov 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 08 Nov 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
08 Nov 2021
Active
Filing History
9
Description
Type
Date Filed
Document
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 August 2023