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 Number | 03891914 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR |
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Address Line 2 | SOUTHON HOUSE, STATION APPROACH |
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Post Town | EDENBRIDGE |
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County | KENT |
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Postcode | TN8 5LP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | 10/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)