THE SMALLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE SMALLS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE SMALLS LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE SMALLS LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05968558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE SMALLS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY VAUGHAN | Nov 1948 | British | Director | 2015-12-01 | CURRENT |
FRANCK ROSSINI | Jul 1972 | French | Director | 2013-10-31 | CURRENT |
MISS ANNA GRUND | Jul 1973 | Swedish | Director | 2006-10-16 | CURRENT |
KATE TANCRED | May 1986 | Australian | Director | 2013-10-16 UNTIL 2020-06-29 | RESIGNED |
MR NEIL MARTIN RAFFERTY | Oct 1957 | British | Director | 2009-09-21 UNTIL 2011-05-01 | RESIGNED |
SIMON MATTHEWS | Jul 1961 | British | Director | 2013-10-31 UNTIL 2017-02-01 | RESIGNED |
MRS MARY KEANE-DAWSON | Jan 1964 | British | Director | 2014-01-17 UNTIL 2016-01-30 | RESIGNED |
MR RICHARD MARK HOLMAN | Feb 1973 | British | Director | 2009-09-21 UNTIL 2013-05-17 | RESIGNED |
RUSSELL GLENISTER | Jul 1959 | British | Director | 2015-12-01 UNTIL 2019-03-22 | RESIGNED |
MR ANDREW FULLERTON | Feb 1959 | British | Director | 2018-03-27 UNTIL 2020-12-14 | RESIGNED |
RICHARD MARK HOLMAN | Secretary | 2013-05-17 UNTIL 2014-11-25 | RESIGNED | ||
MR ANDREW GRANGER | May 1969 | English | Secretary | 2006-10-16 UNTIL 2013-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Anthony Vaughan | 2016-04-06 | 11/1948 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE SMALLS LIMITED | 2023-09-29 | 31-12-2022 | 1,913 Cash -1,726,807 equity |
THE SMALLS LIMITED | 2021-06-17 | 31-12-2020 | 27,056 Cash -1,081,551 equity |
THE SMALLS LIMITED | 2020-07-08 | 31-12-2019 | 9,157 Cash |
THE_SMALLS_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £169,606 Cash £-189,965 equity |
THE_SMALLS_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £40,828 Cash £-161,013 equity |
THE_SMALLS_LIMITED - Accounts | 2017-09-01 | 31-12-2016 | £70,774 Cash £-145,833 equity |
THE_SMALLS_LIMITED - Accounts | 2016-10-01 | 31-12-2015 | £337,831 Cash £-201,401 equity |
THE_SMALLS_LIMITED - Accounts | 2015-10-01 | 31-12-2014 | £4,327 Cash £-480,156 equity |
THE_SMALLS_LIMITED - Accounts | 2014-12-23 | 31-12-2013 | £2,388 Cash £-439,295 equity |