SISTER PICTURES LIMITED
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Cash
£1.6M
-20.8% vs 2023
Net assets
£16M
+47.8% vs 2023
Employees
43
-6.5% vs 2023
Profit before tax
£6.5M
-19.7% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £46,499,443 | £45,897,484 | -1.3% | |
| Operating profit | -£6,052,712 | -£583,645 | +90.4% | |
| Profit before tax | £8,090,556 | £6,500,412 | -19.7% | |
| Net profit | £8,090,556 | £6,500,412 | -19.7% | |
| Cash | £2,046,365 | £1,619,832 | -20.8% | |
| Total assets less current liabilities | £11,068,421 | £15,731,145 | +42.1% | |
| Net assets | £10,491,871 | £15,503,015 | +47.8% | |
| Equity | £10,491,871 | £15,503,015 | +47.8% | |
| Average employees | 46 | 43 | -6.5% | |
| Wages | £4,292,225 | £4,581,868 | +6.7% | |
| Directors' remuneration | £570,000 | £1,325,000 | +132.5% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -13.0% | -1.3% | |
| Net margin | 17.4% | 14.2% | |
| Return on capital employed | -54.7% | -3.7% | |
| Current ratio | 1.14x | 1.52x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- SISTER PICTURES LIMITED 2015-12-21 → present
- NEWINCCO 1362 LIMITED 2015-06-09 → 2015-12-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- SISTER PICTURES LIMITED · parent
- Sister Pictures (Chernobyl) Limited 100%
- Sister Pictures (Cleaning Up) Limited 100%
- Sister Pictures (Split) Limited 100%
- Hootenanny Pictures (BI) Limited 100%
- Hootenanny Pictures (Flowers) Limited 100%
- Sister Pictures (Driver) Limited 100%
- Sister Pictures (Giri) Limited 100%
- Sister Pictures (Haji) Limited 100%
- Sister Pictures (Split Rights) Limited 100%
- Sister Pictures (Split 2) Limited 100%
- Sister Pictures (Power) Limited 100%
- Sister (Better) Limited* 100%
- Sister (POL) Limited 100%
- Sister (Kaas) Limited 100%
- Sister (Eric) Limited 100%
- Sister (Passenger) Limited 100%
- Northern Sister Limited 100%
- SNB (Black Doves) Limited 100%
- Sister (Dreamland) Limited 100%
- Sister (Coldwater) Limited 100%
- Sister (Split Up) Limited 100%
Significant events
- “On 11 October 2023 the Company was informed by The Competition and Markets Authority ("CMA") that it is investigating suspected breaches of competition law in relation to the purchase of freelance services and the employment of staff supporting the production, creation and/or broadcasting of television content in the UK.”
- “On 21 March 2025 CMA announced they were closing is investigation on administrative grounds. The Company fully complied with the investigation throughout the process.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISAACS, Daniel Paul | Secretary | 2016-09-06 | — | — |
| WESLEY, Matthew James | Secretary | 2021-04-01 | — | — |
| FEATHERSTONE, Jane Elizabeth | Director | 2016-02-10 | Mar 1969 | British |
| ISAACS, Daniel Paul | Director | 2016-09-06 | Jul 1967 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-06-09 | 2016-09-06 |
| MACKIE, Christopher Alan | Director | 2015-06-09 | 2015-06-25 |
| POWELL, Archibald Thomas Llewellyn | Director | 2015-06-25 | 2016-02-10 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-06-09 | 2015-06-25 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-06-09 | 2015-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sister Original Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-07 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.