SISTER ORIGINAL LIMITED

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
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
Murdoch, Elisabeth
Born in August 1968
Individual (25 offsprings)
Officer
2018-11-06 ~ now
OF - Director → CIF 0
3
Featherstone, Jane Elizabeth
Born in March 1969
Individual (50 offsprings)
Officer
2016-01-23 ~ now
OF - Director → CIF 0
4
SISTER GROUP LIMITED
- now
RFS II B GROUP LIMITED - 2019-10-01
34, Park Street, London, England
Active Corporate (5 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
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
2
Mackie, Christopher Alan
Solicitor born in February 1960
Individual (18 offsprings)
Officer
2015-09-02 ~ 2015-10-09
OF - Director → CIF 0
3
Maton, Christopher
Accountant born in August 1966
Individual (2 offsprings)
Officer
2016-05-31 ~ 2018-11-06
OF - Director → CIF 0
4
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
5
OLSWANG DIRECTORS 1 LIMITED
90, High Holborn, London, United Kingdom
Dissolved Corporate (3 parents, 22 offsprings)
Officer
2015-09-02 ~ 2015-10-09
PE - Director → CIF 0
6
OLSWANG COSEC LIMITED
90, High Holborn, London, United Kingdom
Active Corporate (2 parents, 81 offsprings)
Officer
2015-09-02 ~ 2016-09-06
PE - Secretary → CIF 0
7
OLSWANG DIRECTORS 2 LIMITED
90, High Holborn, London, United Kingdom
Dissolved Corporate (3 parents, 21 offsprings)
Officer
2015-09-02 ~ 2015-10-09
PE - Director → CIF 0

Company in focus

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 (10 years 3 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

Offspring entities and appointments

Active 1

SISTER PICTURES LIMITED
- now
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