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Sister Holdings Limited

Sister Holdings Limited is an active company incorporated on 18 July 2019 with the registered office located in London, Greater London. Sister Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12111207
Private limited company
Age
6 years
Incorporated 18 July 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17-18 Hayward's Place
London
EC1R 0EQ
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1979
Director • American • Lives in UK • Born in Aug 1968
Director • Executive • American • Lives in United States • Born in Nov 1969
Director • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sister Group Limited
Mark Jonathan Devereux, Elisabeth Murdoch, and 1 more are mutual people.
Active
Sister Directors Limited
Elisabeth Murdoch, Jane Elizabeth Featherstone, and 1 more are mutual people.
Active
Sea Life Styles Limited
Jane Elizabeth Featherstone is a mutual person.
Active
Freelands Family Investment Group Ltd
Mark Jonathan Devereux is a mutual person.
Active
Freelands Ventures Ltd
Mark Jonathan Devereux is a mutual person.
Active
Freelands Fig Limited
Mark Jonathan Devereux is a mutual person.
Active
Sister Pictures Limited
Jane Elizabeth Featherstone is a mutual person.
Active
Sister Original Limited
Jane Elizabeth Featherstone is a mutual person.
Active
Brands
SISTER
SISTER is an independent global entertainment group that develops, produces, and invests in creators across various forms of media.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.76M
Decreased by £3.15M (-20%)
Turnover
£58.25M
Decreased by £148.84M (-72%)
Employees
71
Decreased by 29 (-29%)
Total Assets
£101.16M
Decreased by £74.14M (-42%)
Total Liabilities
-£61.33M
Decreased by £108.54M (-64%)
Net Assets
£39.83M
Increased by £34.4M (+634%)
Debt Ratio (%)
61%
Decreased by 36.27% (-37%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Shares Cancelled
5 Months Ago on 9 Jun 2025
Own Shares Purchased
5 Months Ago on 9 Jun 2025
Own Shares Purchased
5 Months Ago on 9 Jun 2025
Lucinda Hicks Appointed
5 Months Ago on 5 Jun 2025
Cynthia L. Holland Resigned
10 Months Ago on 7 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Registered office address changed from Utopia Village 7 Chalcot Road London NW1 8LH United Kingdom to 17-18 Hayward's Place London EC1R 0EQ on 24 September 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 24 Jul 2025
Appointment of Lucinda Hicks as a director on 5 June 2025
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 9 Jun 2025
Cancellation of shares. Statement of capital on 12 May 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Cynthia L. Holland as a director on 7 January 2025
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 10 October 2024
Submitted on 10 Oct 2024
Repayment History
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