Introduction
Watch Company
S
SISTER (DREAMLAND) LIMITED
SISTER (DREAMLAND) LIMITED is an active company incorporated on 18 March 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SISTER (DREAMLAND) LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
15574402
LTD Company
Age
2 Years
Incorporated 18 March 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 6 October 2025 (5 months ago)
Period: 18 March 2024 - 30 June 2025(16 months)
Type: Medium Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (Just now)
Submitted on 25 March 2026 (Just now)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Previous Company Names
SISTER (COLDWATER) LIMITED
From: 18 March 2024To: 22 April 2024
Address
Sister, 17-18 Hayward's Place London, EC1R 0EQ,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveHayward's Place, LondonEC1R 0EQ
Secretary
Appointed 18 Mar 2024
WESLEY, Matthew
Hayward's Place, LondonEC1R 0EQ
Secretary
18 Mar 2024
Active
FEATHERSTONE, Jane Elizabeth
ActiveHayward's Place, LondonEC1R 0EQ
Born March 1969
Director
Appointed 18 Mar 2024
FEATHERSTONE, Jane Elizabeth
Hayward's Place, LondonEC1R 0EQ
Born March 1969
Director
18 Mar 2024
Active
ISAACS, Daniel Paul
ActiveHayward's Place, LondonEC1R 0EQ
Born July 1967
Director
Appointed 18 Mar 2024
ISAACS, Daniel Paul
Hayward's Place, LondonEC1R 0EQ
Born July 1967
Director
18 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Pictures Limited
ActiveHayward's 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 18 Mar 2024
Sister Pictures Limited
Hayward's Place, LondonEC1R 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
6 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 October 2025
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2024