SISTER ORIGINAL LIMITED

Active - Accounts Filed

General Information

NAME
SISTER ORIGINAL LIMITED

COMPANY NUMBER
09759424

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59113 - Television programme production activities

INCORPORATION DATE
02/09/2015 (9 years and 2 months old)

WEBSITE
http://sisterpictures.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/09/2015 21/12/2015
NEWINCCO 1375 LIMITED

REGISTERED ADDRESS

17-18 HAYWARD'S PLACE
LONDON
EC1R 0EQ

TRADING ADDRESSES

17-18 Hayward's Place
LONDON
EC1R 0EQ

2nd Floor
8-11 St John's Lane
London
EC1M 4BF

Telephone: 38715020

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£98.6k

557.73%

NET WORTH

£8.7M

0.00%

TOTAL LIABILITIES

£4.4M

1,322.69%

NET ASSETS

£8.7M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SISTER GROUP LIMITED	Active - Accounts Filed	View Report
SISTER ORIGINAL LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SISTER ORIGINAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£98.6k

557.73%

NET WORTH

£8.7M

0.00%

TOTAL LIABILITIES

£4.4M

1,322.69%

NET ASSETS

£8.7M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SISTER GROUP LIMITED	Owned: 100.00 %	Shares: 673,235,334	Price per share: £0.01	Total Value: £6,732,353.34

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jane Elizabeth Featherstone 23/01/2016 - Present (8 years and 9 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 33 Past: 58	View Report
Daniel Paul Isaacs 06/09/2016 - Present (8 years and 2 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 18 Past: 5	View Report
Daniel Paul Isaacs 06/09/2016 - Present (8 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Elisabeth Murdoch 06/11/2018 - Present (6years) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
OLSWANG DIRECTORS 1 LIMITED 02/09/2015 - Present (9 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SISTER HOLDINGS LIMITED	Active - Accounts Filed	View Report
SISTER GROUP LIMITED	Active - Accounts Filed	View Report
SISTER ORIGINAL LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES LIMITED	Active - Accounts Filed	View Report
HOOTENANNY PICTURES (BI) LIMITED	Active - Accounts Filed	View Report
HOOTENANNY PICTURES (FLOWERS) LIMITED	Active - Accounts Filed	View Report
SISTER (BABY) LIMITED	Active - Accounts Filed	View Report
SISTER (DRIVER 2) LIMITED	Non-Trading	View Report
SISTER (HURT) LIMITED	Active - Accounts Filed	View Report
SISTER (LANDSCAPERS) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (CHERNOBYL) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (CLEANING UP) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (DRIVER) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (GIRI) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (HAJI) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (PANDORA) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (POWER RIGHTS) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (POWER) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (SPLIT RIGHTS) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (SPLIT 2) LIMITED	Active - Accounts Filed	View Report
SISTER PICTURES (SPLIT) LIMITED	Non-Trading	View Report
SNB (BLACK DOVES) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 13/09/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 25/09/2023	Event: New Confirmation Statement filed
Date: 08/07/2023	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Accounts filed
Date: 12/09/2020	Event: New Confirmation Statement filed
Date: 29/01/2020	Event: Change in Reg. Office
Date: 17/09/2019	Event: New Confirmation Statement filed
Date: 15/06/2019	Event: New Accounts filed
Date: 08/11/2018	Event: Christopher Maton (920883064) has left the board
Date: 08/11/2018	Event: New Board Member Elisabeth Murdoch (919598762) Appointed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 16/09/2017	Event: New Confirmation Statement filed
Date: 21/05/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 08/09/2016	Event: OLSWANG COSEC LIMITED (908386478) has left the board
Date: 08/09/2016	Event: New Company Secretary Daniel Paul Isaacs (921358891) Appointed
Date: 08/09/2016	Event: New Board Member Daniel Paul Isaacs (921358771) Appointed
Date: 11/07/2016	Event: Change in Reg. Office
Date: 09/06/2016	Event: New Board Member Christopher Maton (920883064) Appointed
Date: 08/02/2016	Event: Archibald Thomas Llewellyn Powell (909595009) has left the board
Date: 29/01/2016	Event: New Board Member Jane Elizabeth Featherstone (907785250) Appointed
Date: 29/01/2016	Event: New Board Member Jane Elizabeth Featherstone (907785250) Appointed
Date: 27/10/2015	Event: Archie Thomas Llewellyn Powell (920184579) has left the board
Date: 27/10/2015	Event: New Board Member Archibald Thomas Llewellyn Powell (909595009) Appointed
Date: 19/10/2015	Event: OLSWANG DIRECTORS 1 LIMITED (909470188) has left the board
Date: 19/10/2015	Event: New Board Member Archie Thomas Llewellyn Powell (920184579) Appointed
Date: 19/10/2015	Event: Christopher Alan MacKie (913723180) has left the board
Date: 19/10/2015	Event: OLSWANG DIRECTORS 2 LIMITED (913604326) has left the board
Date: 18/09/2015	Event: New Board Member OLSWANG DIRECTORS 2 LIMITED (913604326) Appointed
Date: 18/09/2015	Event: New Board Member OLSWANG DIRECTORS 1 LIMITED (909470188) Appointed
Date: 18/09/2015	Event: OLSWANG DIRECTORS 1 LIMITED (920064356) has left the board
Date: 18/09/2015	Event: OLSWANG DIRECTORS 2 LIMITED (920064357) has left the board
Date: 18/09/2015	Event: OLSWANG COSEC LIMITED (920064358) has left the board
Date: 18/09/2015	Event: New Company Secretary OLSWANG COSEC LIMITED (908386478) Appointed
Date: 11/09/2015	Event: Christopher Alan MacKie (920064359) has left the board
Date: 11/09/2015	Event: New Board Member Christopher Alan MacKie (913723180) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SISTER ORIGINAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£98.6k

£8.7M

£4.4M

£8.7M

People Overview

3

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£98.6k

£8.7M

£4.4M

£8.7M

Accounts

People Overview

3

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™