Website & contact details
- Group website
- The site of this company’s group or brand.
Sister (Diesel) Limited
- Incorporated
- 23 January 2025 (1 year)
- Industry
- Television programme production activities (59113)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 17-18 Hayward's PlaceLondonEC1R 0EQ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 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 23 January 2025
Director · Appointed 23 January 2025
British
Born March 1969 (57)
Director · Appointed 23 January 2025
British
Born July 1967 (59)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09631264
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £1
- Cash
- £57,915
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £2,312,312 |
| Debtors | £2,254,397 |
| Cash | £57,915 |
| Creditors (< 1 year) | £2,312,311 |
| Net Current Assets | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Previous accounting period shortened | 1 | ||
| 28 November 2025 | Accounts for a small company | 31 July 2025 | ||
| 13 May 2025 | Registration of a charge | 20 | ||
| 1 May 2025 | Registration of a charge | 8 | ||
| 23 January 2025 | Incorporation | 39 |
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