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
    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
  • 2
    Featherstone, Jane Elizabeth
    Tv Producer born in March 1969
    Individual (50 offsprings)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Elisabeth
    Director born in August 1968
    Individual (26 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    RFS II B GROUP LIMITED - 2019-10-01
    34, Park Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ms Jane Elizabeth Featherstone
    Born in March 1969
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Powell, Archibald Thomas Llewellyn
    Television Producer/Director born in April 1970
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-09-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 4
    Maton, Christopher
    Accountant born in August 1966
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2018-11-06
    OF - Director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2015-09-02 ~ 2015-10-09
    PE - Director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2015-09-02 ~ 2015-10-09
    PE - Director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2015-09-02 ~ 2016-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SISTER ORIGINAL LIMITED

Previous name
NEWINCCO 1375 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.
Par Value of Share
Class 1 ordinary share
0 GBP2015-09-02 ~ 2016-12-31
Class 2 ordinary share
0 GBP2015-09-02 ~ 2016-12-31
Nominal value of shares issued
Class 1 ordinary share
0 GBP2015-09-02 ~ 2016-12-31
Tangible fixed assets
2,996 GBP2016-12-31
Debtors
736,703 GBP2016-12-31
Cash at bank and in hand
879,357 GBP2016-12-31
Current Assets
1,616,060 GBP2016-12-31
Current liabilities
52,273 GBP2016-12-31
Net Current Assets/Liabilities
1,563,787 GBP2016-12-31
Total Assets Less Current Liabilities
1,566,783 GBP2016-12-31
Called-up share capital
333 GBP2016-12-31
Share premium account
1,999,917 GBP2016-12-31
Retained earnings
-433,467 GBP2016-12-31
Shareholder's fund
1,566,783 GBP2016-12-31
Cost/valuation of tangible fixed assets
4,757 GBP2016-12-31
Depreciation expense of tangible fixed assets in the period
1,761 GBP2015-09-02 ~ 2016-12-31
Depreciation of tangible fixed assets
1,761 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
25,000 shares2016-12-31
Paid-up share capital
Class 1 ordinary share
250 GBP2016-12-31
Number of shares allotted
Class 2 ordinary share
8,333 shares2016-12-31
Paid-up share capital
Class 2 ordinary share
83 GBP2016-12-31
Number of shares issued
Class 1 ordinary share
25,000 shares2015-09-02 ~ 2016-12-31
Related profiles found in government register
  • SISTER ORIGINAL LIMITED
    Info
    NEWINCCO 1375 LIMITED - 2015-12-21
    Registered number 09759424
    17-18 Hayward's Place, London EC1R 0EQ
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • SISTER ORIGINAL LIMITED
    S
    Registered number 09759424
    8-11, St. John's Lane, London, England, EC1M 4BF
    Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 1362 LIMITED - 2015-12-21
    17-18 Hayward's Place, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    -578,990 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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