Introduction
Watch Company
S
SISTER (DIESEL) LIMITED
SISTER (DIESEL) LIMITED is an active company incorporated on 23 January 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SISTER (DIESEL) LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
16204634
LTD Company
Age
1 Years
Incorporated 23 January 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 28 November 2025 (4 months ago)
Period: 23 January 2025 - 31 July 2025(7 months)
Type: Small Company
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
17-18 Hayward's Place London, EC1R 0EQ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WESLEY, Matthew
ActiveLondonEC1R 0EQ
Secretary
Appointed 23 Jan 2025
WESLEY, Matthew
LondonEC1R 0EQ
Secretary
23 Jan 2025
Active
FEATHERSTONE, Jane Elizabeth
ActiveLondonEC1R 0EQ
Born March 1969
Director
Appointed 23 Jan 2025
FEATHERSTONE, Jane Elizabeth
LondonEC1R 0EQ
Born March 1969
Director
23 Jan 2025
Active
ISAACS, Daniel Paul
ActiveLondonEC1R 0EQ
Born July 1967
Director
Appointed 23 Jan 2025
ISAACS, Daniel Paul
LondonEC1R 0EQ
Born July 1967
Director
23 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sister Pictures Limited
ActiveLondonEC1R 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2025
Sister Pictures Limited
LondonEC1R 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2025
Active
Filing History
6
Description
Type
Date Filed
Document
28 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 November 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
1 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 May 2025