Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Sister Pictures (Split) Limited
- Incorporated
- 21 September 2016 (10 years)
- Industry
- Television programme production activities (59113)
- Owned by
- Sister Pictures Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 17-18 Hayward's PlaceLondonEC1R 0EQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wesley, Matthew
Secretary · Appointed 18 July 2017
Director · Appointed 21 September 2016
British
Born July 1967 (59)
Director · Appointed 21 September 2016
British
Born March 1969 (57)
Officer history (1 former)
18 July 2017
Appointed Wesley, Matthew as Secretary
18 July 2017
Resigned Isaacs, Daniel as Secretary
21 September 2016
21 September 2016
21 September 2016
Appointed Isaacs, Daniel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sister Pictures Limited
Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Micro company accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 20 September 2024 | Confirmation statement with updates | 20 September 2024 |
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