SISTER (DIESEL) LIMITED

Active London

Television programme production activities

0 employees website.com
Television programme production activities
S

SISTER (DIESEL) LIMITED

Television programme production activities

Founded 23 Jan 2025 Active London, United Kingdom 0 employees website.com
Television programme production activities
Accounts Submitted 28 Nov 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 19 Feb 2026 Next due 5 Feb 2027 8 months remaining
Net assets £1
Total assets £2M
Total Liabilities £2M
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

17-18 Hayward's Place London EC1R 0EQ United Kingdom

Full company profile for SISTER (DIESEL) LIMITED (16204634), an active company based in London, United Kingdom. Incorporated 23 Jan 2025. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type small
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£57.91k

Net Assets

£1.00

Total Liabilities

£2.31M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Featherstone, Jane ElizabethDirectorBritishUnited Kingdom5723 Jan 2025Active
Isaacs, Daniel PaulDirectorBritishUnited Kingdom5823 Jan 2025Active
Wesley, MatthewSecretaryUnknownUnknown23 Jan 2025Active

Shareholders

Shareholders (1)

Sister Pictures Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SISTER GROUP LIMITED united kingdom
SISTER (DIESEL) LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026MortgageMortgage Satisfy Charge Full
12 May 2026MortgageMortgage Satisfy Charge Full
19 Feb 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Jul 2025
28 Nov 2025AccountsAnnual accounts made up to 31 Jan 2026
12 May 2026 Mortgage

Mortgage Satisfy Charge Full

12 May 2026 Mortgage

Mortgage Satisfy Charge Full

19 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Jul 2025

28 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 12 May 2026

Mortgage Satisfy Charge Full

2 weeks ago on 12 May 2026

Confirmation statement made on 22 Jan 2026 with no updates

3 months ago on 19 Feb 2026

Annual accounts made up to 31 Jul 2025

6 months ago on 28 Nov 2025

Annual accounts made up to 31 Jan 2026

6 months ago on 28 Nov 2025