Register entry · No. SC808174
SISTER (COLDWATER) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 7 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £2,833,278.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 24 Apr 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
43 SAUGHTONHALL DRIVE, EDINBURGH, UNITED KINGDOM, EH12 5TP
As filed with Companies House. -
Nature of business
- 59113 Television programme production activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 7 May 2027
- Last made up to
- 23 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- SISTER (COLDWATER) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | — | — | £346,102 | £2,833,278 | 0 |
| 31 Oct 2024 (6 months) | — | — | £215,390 | £2,409,925 | 0 |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Paul Isaacs | Director | 24 Apr 2024 | — | July 1967 | British · United Kingdom |
| Jane Elizabeth Featherstone | Director | 24 Apr 2024 | — | March 1969 | British · United Kingdom |
| Matthew Wesley | Secretary | 24 Apr 2024 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sister Pictures Limited company · 09631264 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 24 Apr 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SISTER (COLDWATER) LIMITED still trading?
The register shows SISTER (COLDWATER) LIMITED as active.
What does SISTER (COLDWATER) LIMITED do?
It files the industry code 59113 (Television programme production activities).
When was SISTER (COLDWATER) LIMITED set up?
It was incorporated on 24 April 2024.
When are SISTER (COLDWATER) LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is SISTER (COLDWATER) LIMITED's next confirmation statement due?
By 7 May 2027.
Who runs SISTER (COLDWATER) LIMITED?
SISTER (COLDWATER) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House