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Big Sister Films Ltd

Big Sister Films Ltd is an active company incorporated on 7 September 2020 with the registered office located in London, Greater London. Big Sister Films Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12861616
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
8 Coldbath Square
London
London
EC1R 5HL
United Kingdom
Address changed on 24 Sep 2025 (1 month ago)
Previous address was 11 st. Clements Street London N7 8BQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • TV Director • British • Lives in England • Born in Feb 1974
Director • TV Producer • British • Lives in England • Born in Nov 1965
Ms Catherine ANN Louise Buchanan
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kipper Films Limited
Kira Phillips is a mutual person.
Active
Haston Buchanan Limited
Catherine ANN Louise Buchanan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.53K
Increased by £7.9K (+119%)
Total Liabilities
-£22.26K
Increased by £1.14K (+5%)
Net Assets
-£7.73K
Increased by £6.76K (-47%)
Debt Ratio (%)
153%
Decreased by 165.36% (-52%)
Latest Activity
Ms Catherine Ann Louise Buchanan Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Ms Catherine Ann Louise Buchanan (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Kira Phillips (PSC) Resigned
1 Month Ago on 17 Sep 2025
Kira Phillips Resigned
1 Month Ago on 15 Sep 2025
Micro Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Director's details changed for Ms Catherine Ann Louise Buchanan on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 24 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 24 Sep 2025
Cessation of Kira Phillips as a person with significant control on 17 September 2025
Submitted on 24 Sep 2025
Change of details for Ms Catherine Ann Louise Buchanan as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 11 st. Clements Street London N7 8BQ England to 8 Coldbath Square London London EC1R 5HL on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Kira Phillips as a director on 15 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Repayment History
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