Website & contact details
- Group website
- The site of this company’s group or brand.
Sister (Pol) Limited
- Incorporated
- 18 October 2021 (5 years)
- Industry
- Television programme production activities (59113)
- Directors
- Daniel Isaacs
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 17-18 Haywards PlaceLondonEC1R 0EQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Wesley, Matthew
Secretary · Appointed 18 October 2021
Director · Appointed 18 October 2021
British
Born March 1969 (57)
Isaacs, Daniel
Director · Appointed 18 October 2021
British
Born July 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09631264
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Current Assets | £1 | £5,565,539 |
| Debtors | £1 | £5,472,501 |
| Cash | £93,038 | |
| Creditors (< 1 year) | £3,416,879 | |
| Net Current Assets | £1 | £2,148,660 |
| Net Assets | £1 | £2,148,660 |
| Shareholder Funds | £1 | £2,148,660 |
| Turnover | £11,009,035 | |
| Cost of Sales | £11,015,909 | |
| Gross Profit | (£6,874) | |
| Operating Profit | (£6,874) | |
| Profit Before Tax | (£6,874) | |
| Tax | (£2,155,533) | |
| Profit for Period | £2,148,659 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing |
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