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 - LONDON

This company is listed in the following categories:
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

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DEVILFISH LIMITED LONDON Dissolved... SMALL 59111 - Motion picture production activities
WEBROOT SERVICES LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
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MYHEALTHPAL GROUP LTD NORTHWOOD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
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HIDDEN PLANET LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
GET IN THE MOOD LIMITED UXBRIDGE ... TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
2HAND LTD BLANDFORD FORUM ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MIND WALK PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 18201 - Reproduction of sound recording
UNTOLD FABLE LIMITED LONDON UNITED KINGDOM Active SMALL 59112 - Video production activities
INTERSECTION PRODUCTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
PORTENT GROUP (UK) LIMITED SOLIHULL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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