Brothers and Sisters Creative Limited

Active06293410 Private limited company
Incorporated
26 June 2007 (19 years)
Previously known as
Brothers & Sisters Creative Limited (until 8 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Motion picture, video and television programme post-production activities (59120)
Directors
Matthew Charlton
Owned by
Matthew Charlton
Andrew Graham Fowler
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Charlton, Matthew
Director · Appointed 22 April 2014
British
Born December 1970 (55)
Fowler, Andrew Graham
Secretary · Appointed 30 April 2010
Director · Appointed 26 June 2007
British
Born June 1972 (54)
Officer history (9 former)
16 November 2017
Resigned Teer, Phil as Director
13 October 2017
Resigned Brown, Kevin as Director
22 April 2014
Appointed Charlton, Matthew as Director
20 February 2014
Resigned Haygarth, Juliet Frances as Director
31 October 2013
Resigned Harris, Mark as Director
30 October 2011
Resigned Shannon, Steven Jonathan as Director
30 April 2010
Appointed Fowler, Andrew Graham as Secretary
30 April 2010
Resigned Fowler, Graham Frederick as Director
30 April 2010
Resigned Fowler, Graham Frederick as Secretary
9 November 2009
Appointed Teer, Phil as Director
21 September 2009
Appointed Harris, Mark as Director
5 May 2009
Appointed Haygarth, Juliet Frances as Director
1 February 2009
Appointed Brown, Kevin as Director
6 August 2007
Appointed Shannon, Steven Jonathan as Director
26 June 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
26 June 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
26 June 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
26 June 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
26 June 2007
Appointed Fowler, Graham Frederick as Secretary
26 June 2007
Appointed Fowler, Graham Frederick as Director
26 June 2007
Appointed Fowler, Andrew Graham as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Matthew Charlton
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
British
Born June 1972 (54)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£834,380
Cash
£866,225
Employees
14
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £654,090 £396,363 £400,921 £347,763 £393,044 £569,708 £834,380
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,562£13,914£17,157£15,851£10,569£4,997£26,122
Current Assets£2,166,014£1,744,175£1,171,850£1,472,120£1,546,622£1,653,132£1,432,004
Cash£866,225£1,406,776£603,630£966,614£943,502£1,299,073£960,163
Creditors (< 1 year)£1,342,195£1,188,381£749,088£1,029,149£982,080£1,026,760£800,617
Creditors (> 1 year)£46,875£111,059£174,190£235,006
Net Current Assets£823,818£555,794£422,762£442,971£564,542£626,372£631,387
Net Assets£834,380£569,708£393,044£347,763£400,921£396,363£654,090
Shareholder Funds£834,380£569,708£393,044£347,763£400,921£396,363£654,090

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
2 July 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with no updates19 November 2025
15 September 2025Satisfaction of a charge in full
19 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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