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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 10
  • 1
    Featherstone, Jane Elizabeth
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2016-01-23 ~ now
    OF - Director → CIF 0
    Ms Jane Elizabeth Featherstone
    Born in March 1969
    Individual (84 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
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2015-09-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 3
    Maton, Christopher
    Accountant born in August 1966
    Individual (11 offsprings)
    Officer
    2016-05-31 ~ 2018-11-06
    OF - Director → CIF 0
  • 4
    Isaacs, Daniel Paul
    Born in July 1967
    Individual (88 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Isaacs, Daniel Paul
    Individual (88 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Powell, Archibald Thomas Llewellyn
    Television Producer/Director born in April 1970
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Murdoch, Elisabeth
    Born in August 1968
    Individual (106 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 7
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2015-09-02 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 8
    SISTER GROUP LIMITED
    - now 12111259
    RFS II B GROUP LIMITED - 2019-10-01 12111259
    34, Park Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2015-09-02 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2015-09-02 ~ 2015-10-09
    OF - Director → CIF 0
parent relation
Company in focus

SISTER ORIGINAL LIMITED

Period: 2015-12-21 ~ now
Company number: 09759424
Registered names
SISTER ORIGINAL LIMITED - now
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 6 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 1
  • 1
    SISTER PICTURES LIMITED
    - now 09631264
    NEWINCCO 1362 LIMITED - 2015-12-21
    17-18 Hayward's Place, London, England
    Active Corporate (9 parents, 28 offsprings)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.