ltds.uk / companies / 09631264
SISTER PICTURES LIMITED
17-18 Hayward's Place, London, England, EC1R 0EQ
ActiveltdINC 2015SIC 59113
Company Information
Registered Address17-18 Hayward's Place, London, England, EC1R 0EQ
Incorporated9 June 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 59113 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due23 June 2027
Confirmation Last Filed9 June 2026
Financial history
| Metric | 2016 | 2015 |
|---|---|---|
| Net assets | £-578,990 | — |
| Cash | £13,374 | — |
| Current assets | £451,856 | — |
| Fixed assets | £282,961 | — |
| Creditors | £1,139,718 | £43,266 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NEWINCCO 1362 LIMITED 9 June 2015 to 21 December 2015
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