RIGHT SIZE PRODUCTIONS LIMITED

RIGHT SIZE PRODUCTIONS LIMITED is an active private limited company, incorporated on 10 December 1999. The nature of the business is Artistic creation. The company's registered office is on Station Approach, Edenbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RIGHT SIZE PRODUCTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03891914
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 2SOUTHON HOUSE, STATION APPROACH
Post TownEDENBRIDGE
CountyKENT
PostcodeTN8 5LP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2024
Last Made Up Date10/12/2023

Return

Next Due Date07/01/2017
Last Made Up Date10/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

90030 - Artistic creation

Company Name History

From incorporation onwards:
RIGHT SIZE PRODUCTIONS LIMITED

Directors

(The company's officers)
HAMISH MCCOLL
(~62 year old British national)
45 LISBURNE ROAD, LONDON, NW3 2NS, UNITED KINGDOM
  • Current Director
  • Gives occupation as PLAYWRIGHT
Appointed on 08/11/2002
EMILY HELENA WOOF
(~56 year old British national)
45 LISBURNE ROAD, LONDON, NW3 2NS
  • Current Director
  • Gives occupation as ACTOR WRITER
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2007
A.A.S.E. BUSINESS CONSULTANTS LIMITED
(Other national)
GROUND FLOOR SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as LIMITED COMPANY
Appointed on 11/12/2004

Shareholders

(Persons of Significant Control)
Hamish Mccoll
(~62 year old British national)
45 Lisburne Road, London, NW3 2NS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Emily Helena Woof
(~56 year old British national)
45 Lisburne Road, London, NW3 2NS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
WILLOW SONGS LIMITED
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RIGHT SIZE PRODUCTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN8 5LP.

Map of RIGHT SIZE PRODUCTIONS LIMITED at local scale
Map of RIGHT SIZE PRODUCTIONS LIMITED at local scale
Map of RIGHT SIZE PRODUCTIONS LIMITED at district scale
Map of RIGHT SIZE PRODUCTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN8 5LP

Other companies with registered offices in TN8 5LP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)