THE SMALLS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 05968558
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Mary Keane-Dawson as a director on 30 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE SMALLS LIMITED are www.thesmalls.co.uk, and www.the-smalls.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Smalls Limited is a Private Limited Company. The company registration number is 05968558. The Smalls Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of The Smalls Limited is 30 City Road London Ec1y 2ab. . GLENISTER, Russell is a Director of the company. GRUND, Anna is a Director of the company. MATTHEWS, Simon is a Director of the company. ROSSINI, Franck is a Director of the company. TANCRED, Kate is a Director of the company. VAUGHAN, Anthony is a Director of the company. Secretary GRANGER, Andrew has been resigned. Secretary HOLMAN, Richard Mark has been resigned. Director HOLMAN, Richard Mark has been resigned. Director KEANE-DAWSON, Mary has been resigned. Director RAFFERTY, Neil Martin has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GLENISTER, Russell
Appointed Date: 01 December 2015
66 years old
Director
GRUND, Anna
Appointed Date: 16 October 2006
52 years old
Director
MATTHEWS, Simon
Appointed Date: 31 October 2013
64 years old
Director
ROSSINI, Franck
Appointed Date: 31 October 2013
53 years old
Director
TANCRED, Kate
Appointed Date: 16 October 2013
39 years old
Director
VAUGHAN, Anthony
Appointed Date: 01 December 2015
77 years old

Resigned Directors

Secretary
GRANGER, Andrew
Resigned: 17 May 2013
Appointed Date: 16 October 2006
Secretary
HOLMAN, Richard Mark
Resigned: 25 November 2014
Appointed Date: 17 May 2013
Director
HOLMAN, Richard Mark
Resigned: 17 May 2013
Appointed Date: 21 September 2009
52 years old
Director
KEANE-DAWSON, Mary
Resigned: 30 January 2016
Appointed Date: 17 January 2014
61 years old
Director
RAFFERTY, Neil Martin
Resigned: 01 May 2011
Appointed Date: 21 September 2009
68 years old

Persons With Significant Control

Anthony Vaughan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SMALLS LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
27 Oct 2016
Termination of appointment of Mary Keane-Dawson as a director on 30 January 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Appointment of Russell Glenister as a director on 1 December 2015
06 Apr 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 320.52
...
... and 40 more events
16 Mar 2009
Return made up to 16/10/08; full list of members
13 Jan 2009
Total exemption small company accounts made up to 31 October 2007
12 Dec 2007
Return made up to 16/10/07; full list of members
06 Dec 2007
Registered office changed on 06/12/07 from: 225 eastcote road ruislip middlesex HA4 8BL
16 Oct 2006
Incorporation

THE SMALLS LIMITED Charges

6 August 2013
Charge code 0596 8558 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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