The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wesley, Matthew James
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Isaacs, Daniel Paul
    Coo born in July 1967
    Individual (48 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Isaacs, Daniel Paul
    Individual (48 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Featherstone, Jane Elizabeth
    Tv Producer born in March 1969
    Individual (50 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 4
    NEWINCCO 1375 LIMITED - 2015-12-21
    8-11, St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,566,783 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Powell, Archibald Thomas Llewellyn
    Television Producer/Director born in April 1970
    Individual (2 offsprings)
    Officer
    2015-06-25 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-06-09 ~ 2015-06-25
    OF - Director → CIF 0
  • 3
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-06-09 ~ 2015-06-25
    PE - Director → CIF 0
  • 4
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-06-09 ~ 2015-06-25
    PE - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2015-06-09 ~ 2016-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SISTER PICTURES LIMITED

Previous name
NEWINCCO 1362 LIMITED - 2015-12-21
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
282,961 GBP2016-12-31
Debtors
438,482 GBP2016-12-31
1,295 GBP2015-12-31
Cash at bank and in hand
13,374 GBP2016-12-31
Current Assets
451,856 GBP2016-12-31
1,295 GBP2015-12-31
Creditors
Current
1,139,718 GBP2016-12-31
43,266 GBP2015-12-31
Net Current Assets/Liabilities
-687,862 GBP2016-12-31
-41,971 GBP2015-12-31
Total Assets Less Current Liabilities
-404,901 GBP2016-12-31
-41,971 GBP2015-12-31
Creditors
Non-current
174,089 GBP2016-12-31
Net Assets/Liabilities
-578,990 GBP2016-12-31
-41,971 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-579,090 GBP2016-12-31
-42,071 GBP2015-12-31
Equity
-578,990 GBP2016-12-31
-41,971 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
320,439 GBP2016-12-31
Computers
16,959 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
337,398 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
52,318 GBP2016-01-01 ~ 2016-12-31
Computers
2,119 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,437 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,318 GBP2016-12-31
Computers
2,119 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,437 GBP2016-12-31
Property, Plant & Equipment
Furniture and fittings
268,121 GBP2016-12-31
Computers
14,840 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
110,245 GBP2016-12-31
Other Debtors
Current
310,550 GBP2016-12-31
967 GBP2015-12-31
Amount of value-added tax that is recoverable
Current
328 GBP2015-12-31
Prepayments/Accrued Income
Current
17,687 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
438,482 GBP2016-12-31
1,295 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Current
93,381 GBP2016-12-31
Trade Creditors/Trade Payables
Current
29,654 GBP2016-12-31
676 GBP2015-12-31
Other Creditors
Current
6,606 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
359,506 GBP2016-12-31
583 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
174,089 GBP2016-12-31
Related profiles found in government register
  • SISTER PICTURES LIMITED
    Info
    NEWINCCO 1362 LIMITED - 2015-12-21
    Registered number 09631264
    17-18 Hayward's Place, London EC1R 0EQ
    Private Limited Company incorporated on 2015-06-09 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • SISTER PICTURES LIMITED
    S
    Registered number missing
    8 - 11, St John's Lane, London, United Kingdom, EC1M 4BF
    Company
    CIF 1
    England And Wales
    CIF 2
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    HOOTENANNY (FLOWERS) LIMITED - 2017-03-24
    17-18 Hayward's Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HOOTENANNY PICTURES LIMITED - 2017-03-22
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    17 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    SISTER GROUP LIMITED - 2019-10-01
    17-18 Hayward's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    SISTER HOLDINGS LIMITED - 2019-10-01
    17-18 Hayward's Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-20 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    444,498 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    43 Saughtonhall Drive, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 9
    17-18 Hayward's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 10
    SISTER (COLDWATER) LIMITED - 2024-04-22
    Sister, 17-18 Hayward's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-03-18 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 11
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-02-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    83,870 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-11-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,397 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 16
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,743,229 GBP2024-07-31
    Person with significant control
    2022-10-11 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 17
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    SISTER (SPLIT 3) LIMITED - 2024-01-16
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,810 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    SISTER PICTURES (CLEAN BREAK) LIMITED - 2018-05-02
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 22
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-04-11 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 24
    17-18 Hayward's Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 25
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,406,062 GBP2023-07-31
    Person with significant control
    2019-02-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 26
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 27
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 28
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-07-11 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.