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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Featherstone, Jane Elizabeth
Born in March 1969Individual (84 offsprings)Officer2016-02-10 ~ nowOF - Director → CIF 0 - 2
Mackie, Christopher Alan
Solicitor born in February 1960Individual (647 offsprings)Officer2015-06-09 ~ 2015-06-25OF - Director → CIF 0 - 4
Isaacs, Daniel Paul
Born in July 1967Individual (88 offsprings)Officer2016-09-06 ~ nowOF - Director → CIF 0Isaacs, Daniel Paul
Individual (88 offsprings)Officer2016-09-06 ~ nowOF - Secretary → CIF 0 - 5
Powell, Archibald Thomas Llewellyn
Television Producer/Director born in April 1970Individual (4 offsprings)Officer2015-06-25 ~ 2016-02-10OF - Director → CIF 0 - 6
OLSWANG COSEC LIMITED
0405123590, High Holborn, London, United KingdomActive Corporate (16 parents, 1589 offsprings)Officer2015-06-09 ~ 2016-09-06OF - Secretary → CIF 0 - 9NEWINCCO 1375 LIMITED - 2015-12-218-11, St. John's Lane, London, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SISTER PICTURES LIMITED
Period: 2015-12-21 ~ now
Company number: 09631264
Registered names
SISTER PICTURES LIMITED - now
NEWINCCO 1362 LIMITED - 2015-12-21 09631266... (more)
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
Amounts falling due within one year, Current
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
InfoNEWINCCO 1362 LIMITED - 2015-12-21Registered number 0963126417-18 Hayward's Place, London EC1R 0EQPRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-09CIF 0SISTER PICTURES LIMITED
SRegistered number missing8 - 11, St John's Lane, London, United Kingdom, EC1M 4BFCompanyCIF 1England And WalesCIF 2Private Company Limited By SharesCIF 3
Offspring entities and appointments
28
- 1
HOOTENANNY (FLOWERS) LIMITED
- 2017-03-24 1063416617-18 Hayward's Place, London, EnglandActive Corporate (5 parents)Person with significant control2017-02-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 217-18 Hayward's Place, London, EnglandActive Corporate (4 parents)Person with significant control2016-09-15 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3
NORTHERN SISTER LIMITED
1349122117 Hayward's Place, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-07-02 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 417-18 Hayward's Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-05-20 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 517-18 Hayward's Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-05-20 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 6
SF (BLOOMERS) LIMITED
1621941417-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-01-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE - 7
SISTER (BABY) LIMITED
1324009717-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-02 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 843 Saughtonhall Drive, Edinburgh, United KingdomActive Corporate (4 parents)Person with significant control2024-04-24 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 9
SISTER (DIESEL) LIMITED
1620463417-18 Hayward's Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-01-23 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE - 10Sister, 17-18 Hayward's Place, London, United KingdomActive Corporate (4 parents)Person with significant control2024-03-18 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OE
- 11
SISTER (DRIVER 2) LIMITED
1245716117-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2020-02-12 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 12
SISTER (ERIC) LIMITED
1425490717-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2022-07-25 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 13
SISTER (HURT) LIMITED
1250588417-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2020-03-09 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 14
SISTER (KAOS) LIMITED
1372772417-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2021-11-08 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 15
SISTER (LANDSCAPERS) LIMITED
1240328617-18 Hayward's Place, London, EnglandActive Corporate (4 parents)Person with significant control2020-01-14 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 16
SISTER (PASSENGER) LIMITED
1441036317-18 Hayward's Place, London, EnglandActive Corporate (5 parents)Person with significant control2022-10-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 17
SISTER (POL) LIMITED
1368608217-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2021-10-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 18
SISTER (SPLIT 3) LIMITED
- 2024-01-16 1324021217-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2021-03-02 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 19
SISTER (SPLIT UP) LIMITED
1580741517-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2024-06-28 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OE - 20
SISTER PICTURES (CHERNOBYL) LIMITED
1099757617-18 Hayward's Place, London, EnglandActive Corporate (4 parents)Person with significant control2017-10-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 21
SISTER PICTURES (CLEAN BREAK) LIMITED
- 2018-05-02 1073995517-18 Hayward's Place, London, EnglandActive Corporate (4 parents)Person with significant control2017-04-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 22
SISTER PICTURES (DRIVER) LIMITED
1130334417-18 Hayward's Place, London, EnglandActive Corporate (4 parents)Person with significant control2018-04-11 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 23
SISTER PICTURES (GIRI) LIMITED
1130350517-18 Hayward's Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-04-11 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE - 24
SISTER PICTURES (PANDORA) LIMITED
1084401117-18 Hayward's Place, London, EnglandDissolved Corporate (4 parents)Person with significant control2017-06-30 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2517-18 Hayward's Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2019-02-12 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 26
SISTER PICTURES (SPLIT RIGHTS) LIMITED
1171605617-18 Hayward's Place, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2018-12-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 2717-18 Hayward's Place, London, EnglandActive Corporate (4 parents)Person with significant control2016-09-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 28
SNB (BLACK DOVES) LIMITED
1499534417-18 Haywards Place, London, United KingdomActive Corporate (4 parents)Person with significant control2023-07-11 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.