SISTER (CLANDESTINE) LIMITED
ActiveCompany number 17249236
London, United Kingdom · Incorporated 29 May 2026
17-18 Haywards Place, London, EC1R 0EQ, United Kingdom
Last updated on 6 September 2026
Television programme production activities · SIC 59113
Company overview
SISTER (CLANDESTINE) LIMITED is an active private limited company incorporated on 29 May 2026 under the jurisdiction of England and Wales. The company is registered at 17-18 Haywards Place, London, EC1R 0EQ. Its principal activity is coded as 59113 (television programme production activities).
The company is a wholly owned subsidiary of Sister Pictures Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has not been liquidated.
Current officers are Daniel Paul Isaacs and Jane Elizabeth Featherstone, both appointed as directors on incorporation, and Matthew Wesley, who was appointed company secretary on the same date. All three are resident in the United Kingdom.
The first accounts are due by 29 February 2028 (made up to 31 May 2027) and the first confirmation statement is due by 11 June 2027. No accounts or confirmation statements have yet been filed. The only filing to date is the standard incorporation document submitted on 29 May 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 6 September 2026- SISTER PICTURES LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SISTER PICTURES LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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