Introduction
Watch Company
S
SISTER (PASSENGER) LIMITED
SISTER (PASSENGER) LIMITED is an active company incorporated on 11 October 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SISTER (PASSENGER) LIMITED was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
14410363
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 28 October 2024 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Medium Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 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: 11 October 2022To: 6 January 2025
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
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
ActiveHayward's Place, LondonEC1R 0EQ
Secretary
Appointed 11 Oct 2022
WESLEY, Matthew
Hayward's Place, LondonEC1R 0EQ
Secretary
11 Oct 2022
Active
FEATHERSTONE, Jane Elizabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 11 Oct 2022
FEATHERSTONE, Jane Elizabeth
Hayward's Place, LondonEC1R 0EQ
Born March 1969
Director
11 Oct 2022
Active
ISAACS, Daniel
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 11 Oct 2022
ISAACS, Daniel
Hayward's Place, LondonEC1R 0EQ
Born July 1967
Director
11 Oct 2022
Active
MANFORD, Lucy Ellen
ResignedBramhall Village Square, StockportSK7 1AW
Born March 1978
Director
Appointed 11 Oct 2022
Resigned 04 Dec 2024
MANFORD, Lucy Ellen
Bramhall Village Square, StockportSK7 1AW
Born March 1978
Director
11 Oct 2022
Resigned 04 Dec 2024
Resigned
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 11 Oct 2022
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
11 Oct 2022
Active
Filing History
13
Description
Type
Date Filed
Document
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2023
3 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2023
22 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2023