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Sister (Passenger) Limited

Sister (Passenger) Limited is an active company incorporated on 11 October 2022 with the registered office located in London, Greater London. Sister (Passenger) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14410363
Private limited company
Age
3 years
Incorporated 11 October 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
17-18 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 • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Jul 1967
Sister Pictures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Sister Limited
Jane Elizabeth Featherstone and Lucy Ellen Manford are mutual people.
Active
Sister (Better) 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 (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£363
Decreased by £173.64K (-100%)
Turnover
£2.44M
Decreased by £9.64M (-80%)
Employees
Unreported
Same as previous period
Total Assets
£3.2M
Decreased by £9.66M (-75%)
Total Liabilities
-£460.12K
Decreased by £10.11M (-96%)
Net Assets
£2.74M
Increased by £453.23K (+20%)
Debt Ratio (%)
14%
Decreased by 67.83% (-83%)
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
Lucy Ellen Manford Resigned
11 Months Ago on 4 Dec 2024
Medium Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 20 May 2024
Charge Satisfied
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Accounting Period Shortened
2 Years Ago on 8 Nov 2023
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 22 Oct 2025
Registered office address changed from Suite 4, Sovereign House Bramhall Village Square Bramhall Stockport SK7 1AW United Kingdom to 17-18 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 medium company made up to 31 July 2024
Submitted on 28 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 24 Oct 2024
Satisfaction of charge 144103630002 in full
Submitted on 20 May 2024
Satisfaction of charge 144103630001 in full
Submitted on 20 May 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 July 2023
Submitted on 14 Nov 2023
Previous accounting period shortened from 31 October 2023 to 31 July 2023
Submitted on 8 Nov 2023
Repayment History
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