Sister Pictures Limited

Active09631264 Private limited company
Incorporated
9 June 2015 (11 years)
Previously known as
Newincco 1362 Limited (until 21 December 2015)
Industry
Television programme production activities (59113)
Directors
Owned by
Accounts type
Medium
Region
Greater London
Address
17-18 Hayward's Place
London
EC1R 0EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Wesley, Matthew James
Secretary · Appointed 1 April 2021
Isaacs, Daniel Paul
Secretary · Appointed 6 September 2016
Director · Appointed 6 September 2016
Also at Sister Pictures (Split) Limited, Sister Original Limited, Sister Pictures (Power Rights) Limited · more companies
British
Born July 1967 (59)
Director · Appointed 10 February 2016
Also at Sister Pictures (Split) Limited, Sister Original Limited, Sister Holdings Limited · more companies
British
Born March 1969 (57)
Officer history (5 former)
1 April 2021
Appointed Wesley, Matthew James as Secretary
6 September 2016
Appointed Isaacs, Daniel Paul as Secretary
6 September 2016
Appointed Isaacs, Daniel Paul as Director
6 September 2016
Resigned Olswang Cosec Limited as Corporate Secretary
10 February 2016
Appointed Featherstone, Jane Elizabeth as Director
10 February 2016
25 June 2015
Resigned Olswang Directors 1 Limited as Corporate Director
25 June 2015
Resigned Mackie, Christopher Alan as Director
25 June 2015
Resigned Olswang Directors 2 Limited as Corporate Director
25 June 2015
9 June 2015
Appointed Olswang Directors 1 Limited as Corporate Director
9 June 2015
Appointed Mackie, Christopher Alan as Director
9 June 2015
Appointed Olswang Directors 2 Limited as Corporate Director
9 June 2015
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09759424

Holdings 19

Companies where Sister Pictures Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Sister Holdings Limited
Sister Group Limited Owns 75–100% of shares
Dorothy St Pictures Limited Owns 75–100% of shares
DSP (JA) Limited Owns 75–100% of shares
DSP Aiwfc Limited Owns 75–100% of shares
DSP Angels Limited Owns 75–100% of shares
DSP Blue Limited Owns 75–100% of shares
DSP Camden Limited Owns 75–100% of shares
DSP Diamond Limited Owns 75–100% of shares
DSP Eagles (2022) Limited Owns 75–100% of shares
DSP Fortunes Limited Owns 75–100% of shares
DSP Gnip (2023) Limited Owns 75–100% of shares
DSP Hearts Limited Owns 75–100% of shares
DSP Horn Limited Owns 75–100% of shares
DSP KL Limited Owns 75–100% of shares
DSP Light Limited Owns 75–100% of shares
DSP Nile Limited Owns 75–100% of shares
DSP Notorious Limited Owns 75–100% of shares
And 5 more
Obar Camden Holdings Limited Owns 25–50% of shares
Obar Camden Ltd. Owns 75–100% of shares
The Hope Lease Limited Owns 75–100% of shares
Sister Aps Limited Owns 50–75% of shares
After Party Studios Limited Owns 75–100% of shares
Sister Directors Limited Owns 75–100% of shares
Sister Original Limited Owns 75–100% of shares
Sister Pictures Limited This company Owns 75–100% of shares
Studio Sister Limited Owns 75–100% of shares

What Sister Pictures say about themselves

“South of the River Pictures produces striking and original scripted comedy and drama with an authored, indie sensibility.”

— from southoftheriverpictures.com

Filings 77

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a medium company31 December 2025
22 June 2026Confirmation statement with updates9 June 2026
20 June 2026Memorandum and Articles of Association
20 June 2026Resolutions
21 May 2026Change of share class name or designation
Show all 77 filings

Some other companies at this address

15th Club Limited
21st Club Limited
Fukuda Films Limited
Hootenanny Pictures (BI) Limited
Hootenanny Pictures (Flowers) Limited
Sister (Better) Limited

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