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Northern Sister Limited

Northern Sister Limited is an active company incorporated on 2 July 2021 with the registered office located in London, Greater London. Northern Sister Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13491221
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Hayward's Place
London
EC1R 0EQ
England
Address changed on 6 Jan 2025 (10 months ago)
Previous address was Suite 4, Sovereign House Bramhall Village Square Bramhall Stockport SK7 1AW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Producer • British • Lives in UK • Born in Mar 1978
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1969
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1967
Sister Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sister (Better) Limited
Jane Elizabeth Featherstone and Lucy Ellen Manford are mutual people.
Active
Sister (Passenger) Limited
Jane Elizabeth Featherstone and Lucy Ellen Manford are mutual people.
Active
Sea Life Styles Limited
Jane Elizabeth Featherstone 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
Hootenanny Pictures (Flowers) Limited
Jane Elizabeth Featherstone is a mutual person.
Active
Sister Pictures (Split) Limited
Jane Elizabeth Featherstone is a mutual person.
Active
Hootenanny Pictures (Bi) Limited
Jane Elizabeth Featherstone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £224.22K (-100%)
Turnover
Unreported
Decreased by £6.53M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £512.19K (-100%)
Total Liabilities
-£1
Decreased by £512.19K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Decreased by 50% (-50%)
Latest Activity
Micro Accounts Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Lucy Ellen Manford Resigned
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Charge Satisfied
2 Years 2 Months Ago on 7 Sep 2023
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from Suite 4, Sovereign House Bramhall Village Square Bramhall Stockport SK7 1AW United Kingdom to 17 Hayward's Place London EC1R 0EQ on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Lucy Ellen Manford as a director on 4 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 6 Aug 2024
Satisfaction of charge 134912210001 in full
Submitted on 7 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 13 Jul 2023
Repayment History
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