RIGHT SIZE PRODUCTIONS LIMITED
EDENBRIDGE A.A.S.E. SECRETARIAL LIMITED

Hellopages » Kent » Sevenoaks » TN8 5LP

Company number 03891914
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of RIGHT SIZE PRODUCTIONS LIMITED are www.rightsizeproductions.co.uk, and www.right-size-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Right Size Productions Limited is a Private Limited Company. The company registration number is 03891914. Right Size Productions Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Right Size Productions Limited is Ground Floor Southon House Station Approach Edenbridge Kent Tn8 5lp. . A.A.S.E. BUSINESS CONSULTANTS LIMITED is a Secretary of the company. MCCOLL, Hamish is a Director of the company. WOOF, Emily Helena is a Director of the company. Secretary FOLEY, John has been resigned. Secretary TOWELL, John Leigh has been resigned. Director FOLEY, John has been resigned. Director PENDRED, Vaughan has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
A.A.S.E. BUSINESS CONSULTANTS LIMITED
Appointed Date: 11 December 2004
Director
MCCOLL, Hamish
Appointed Date: 08 November 2002
63 years old
Director
WOOF, Emily Helena
Appointed Date: 28 March 2007
58 years old

Resigned Directors

Secretary
FOLEY, John
Resigned: 11 December 2004
Appointed Date: 01 September 2003
Secretary
TOWELL, John Leigh
Resigned: 01 September 2003
Appointed Date: 10 December 1999
Director
FOLEY, John
Resigned: 11 December 2004
Appointed Date: 08 November 2002
61 years old
Director
PENDRED, Vaughan
Resigned: 08 November 2002
Appointed Date: 10 December 1999
76 years old

Persons With Significant Control

Hamish Mccoll
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emily Helena Woof
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIGHT SIZE PRODUCTIONS LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015
...
... and 40 more events
22 Feb 2002
Return made up to 10/12/01; full list of members
10 Oct 2001
Accounts for a dormant company made up to 31 December 2000
20 Feb 2001
Ad 10/12/99-09/12/00 £ si 100@1
20 Feb 2001
Return made up to 10/12/00; full list of members
10 Dec 1999
Incorporation

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