SISTER ORIGINAL LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

None on the register

Cash

£56

-99.9% vs 2023

Net assets

£9M

0% vs 2023

Employees

Average over period

Profit before tax

—

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

SISTER ORIGINAL LIMITED 2015-12-21 → present
NEWINCCO 1375 LIMITED 2015-09-02 → 2015-12-21

Net assets

2-year trend · vs Consumer Discretionary median

SISTER ORIGINAL LIMITED·Consumer Discretionary median · n=5592

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	—	—
Operating profit	-£23	—
Profit before tax	-£23	—
Net profit	-£23	—
Cash	£98,587	£56
Total assets less current liabilities	£11,182,100	£9,710,550
Net assets	£8,741,453	£8,741,453
Equity	£8,741,453	£8,741,453
Average employees	0	0
Wages	—	—

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio	Trend	2023-12-31	2024-12-31
Return on capital employed		-0.0%	—
Current ratio		0.40x	0.39x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: PricewaterhouseCoopers LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The financial statements have been prepared on the going concern basis. The directors have considered the future funding requirements of the business, and based on management forecasts, have concluded that the Company will have sufficient funds to ensure that it can meet its financial liabilities as and when they fall due for a period of at least 12 months from the date of these financial statements.”

Group structure

SISTER ORIGINAL LIMITED · parent
1. Sister Pictures Limited 93.5% · London, England · TV production
2. Sister Pictures (Chernobyl) Limited* 93.5% · London, England · TV production
3. Hootenanny Pictures (Flowers) Limited* 93.5% · London, England · TV production
4. Sister Pictures (Split) Limited 93.5% · London, England · TV production
5. Sister Pictures (Cleaning Up) Limited* 93.5% · London, England · TV production
6. Hootenanny Pictures (BI) Limited* 93.5% · London, England · TV production
7. Sister Pictures (Driver) Limited* 93.5% · London, England · TV production
8. Sister Pictures (Girl) Limited* 93.5% · London, England · TV production
9. Sister Pictures (Haji) Limited* 93.5% · London, England · TV production
10. Sister Pictures (Split Rights) Limited* 93.5% · London, England · TV production
11. Sister Pictures (Split 2) Limited* 93.5% · London, England · TV production
12. Sister Pictures (Power Rights) Limited* 93.5% · London, England · TV production
13. Sister Pictures (Power) Limited* 93.5% · London, England · TV production
14. Sister (Landscapers) Limited* 93.5% · London, England · TV production
15. Sister (Driver 2) Limited* 93.5% · London, England · TV production
16. Sister (Hurt) Limited* 93.5% · London, England · TV production
17. Sister (Baby) Limited* 93.5% · London, England · TV production
18. Sister (Split 3) Limited* 93.5% · London, England · TV production
19. Sister (Better) Limited* 93.5% · London, England · TV production
20. Sister (POL) Limited* 93.5% · London, England · TV production
21. Sister (Kaos) Limited* 93.5% · London, England · TV production
22. Sister (Eric) Limited* 93.5% · London, England · TV production
23. Sister (Passenger) Limited* 93.5% · Bramhall, Stockport · TV production
24. Northern Sister Limited* 93.5% · Bramhall, Stockport · TV production
25. SNB (Black Doves) Limited* 93.5% · London, England · TV production
26. Sister (Dreamland) Limited* 93.5% · London, England · TV production
27. Sister (Coldwater) Limited* 93.5% · Edinburgh · TV production
28. Sister (Split Up) Limited* 93.5% · London, England · TV production

Significant events

“Sister Pictures (Pandora) Limited was dissolved on 12 November 2024.”
“The disposal is a reduction in the cost in acquiring the minority shareholding in Sister Pictures Limited.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 7 resigned

Name	Role	Appointed	Born	Nationality
ISAACS, Daniel Paul	Secretary	2016-09-06	—	—
FEATHERSTONE, Jane Elizabeth	Director	2016-01-23	Mar 1969	British
ISAACS, Daniel Paul	Director	2016-09-06	Jul 1967	British
SISTER DIRECTORS LIMITED	Corporate Director	2026-05-01	—	—

Show 7 resigned officers

Name	Role	Appointed	Resigned
OLSWANG COSEC LIMITED	Corporate Secretary	2015-09-02	2016-09-06
MACKIE, Christopher Alan	Director	2015-09-02	2015-10-09
MATON, Christopher	Director	2016-05-31	2018-11-06
MURDOCH, Elisabeth	Director	2018-11-06	2026-05-01
POWELL, Archibald Thomas Llewellyn	Director	2015-10-09	2016-02-02
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	2015-09-02	2015-10-09
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	2015-09-02	2015-10-09

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Sister Group Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2019-09-30	Active
Ms Jane Elizabeth Featherstone	Individual	Shares 50–75%, Voting 50–75%	2016-04-06	Ceased 2019-09-30

Filing timeline

Last 20 of 58 total filings

Material constitutional events — rename, articles re-file, resolution

2022-05-11 RESOLUTIONS Resolution

Date	Type	Category	Description
2026-05-01	AP02	officers	Appoint corporate director company with name date	PDF
2026-05-01	TM01	officers	Termination director company with name termination date	PDF
2025-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-08-28	AA	accounts	Accounts with accounts type full
2024-09-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-06	AA	accounts	Accounts with accounts type full
2024-05-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-09-20	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-07-03	AA	accounts	Accounts with accounts type full
2022-10-21	CS01	confirmation-statement	Confirmation statement with updates	PDF
2022-10-13	AA	accounts	Accounts with accounts type full
2022-05-17	SH01	capital	Capital allotment shares	PDF
2022-05-17	SH01	capital	Capital allotment shares	PDF
2022-05-11	RESOLUTIONS	resolution	Resolution
2021-10-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-09-20	AA	accounts	Accounts with accounts type full
2020-11-19	AA	accounts	Accounts with accounts type group
2020-09-08	CS01	confirmation-statement	Confirmation statement with updates	PDF
2020-01-27	AD01	address	Change registered office address company with date old address new address	PDF
2020-01-27	AD01	address	Change registered office address company with date old address new address	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 4
Capital events: 0
Officers appointed: 1
Officers resigned: 1

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

—

Not reported
Cash

-99.9%

£98,587 £56
Net assets

0%

£8,741,453 £8,741,453
Employees

—

Not reported

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page