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THE SMALLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Smalls Limited. The company was founded 17 years ago and was given the registration number 05968558. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE SMALLS LIMITED
Company Number:05968558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225 Eastcote Road, Ruislip, HA4 8BL

Director16 October 2006Active
2, Leman Street, London, United Kingdom, E1W 9US

Director31 October 2013Active
2, Leman Street, London, United Kingdom, E1W 9US

Director01 December 2015Active
225 Eastcote Road, Ruislip, HA4 8BL

Secretary16 October 2006Active
Yew Tree Cottage, Llanllywel, Usk, United Kingdom, NP15 1LL

Secretary17 May 2013Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director27 March 2018Active
33, Fitzroy Street, London, United Kingdom, W1T 6DU

Director01 December 2015Active
Yew Tree Cottage, Llanllywel, Usk, United Kingdom, NP15 1LL

Director21 September 2009Active
30, City Road, London, EC1Y 2AB

Director17 January 2014Active
30, City Road, London, EC1Y 2AB

Director31 October 2013Active
Rue Du Vallon 1, Ohain, Belgium,

Director21 September 2009Active
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR

Director16 October 2013Active

People with Significant Control

Mr James Anthony Vaughan
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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