Website & contact details
- Group website
- The site of this company’s group or brand.
Sister (Passenger) Limited
- Incorporated
- 11 October 2022 (4 years)
- Industry
- Television programme production activities (59113)
- Directors
- Daniel Isaacs
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 17-18 Hayward's PlaceLondonEC1R 0EQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
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 11 October 2022
Director · Appointed 11 October 2022
British
Born March 1969 (57)
Isaacs, Daniel
Director · Appointed 11 October 2022
British
Born July 1967 (59)
Officer history (1 former)
4 December 2024
11 October 2022
Appointed Wesley, Matthew as Secretary
11 October 2022
11 October 2022
Appointed Isaacs, Daniel as Director
11 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability 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
- £2,743,229
- Cash
- £363
- Turnover
- £2,443,769
- Profit Before Tax
- (£2,337)
- Current Ratio
- 7.0x
- Profit Margin
- -0%
- Return on Equity
- 17%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £3,203,345 |
| Debtors | £3,202,982 |
| Cash | £363 |
| Creditors (< 1 year) | £460,116 |
| Net Current Assets | £2,743,229 |
| Net Assets | £2,743,229 |
| Shareholder Funds | £2,743,229 |
| Turnover | £2,443,769 |
| Cost of Sales | £2,446,106 |
| Gross Profit | (£2,337) |
| Operating Profit | (£2,337) |
| Profit Before Tax | (£2,337) |
| Tax | (£455,211) |
| Profit for Period | £452,874 |
Filings 19
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 29 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing |
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