SMALL WORLD (LONDON) LTD

SMALL WORLD (LONDON) LTD is an active private limited company, incorporated on 9 October 1991. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Portland Place, Hastings. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. SMALL WORLD (LONDON) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PORTLAND HOUSE
Address Line 2	10 PORTLAND PLACE
Post Town	HASTINGS
County	EAST SUSSEX
Postcode	TN34 1QN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SMALL WORLD (LONDON) LTD

Directors

(The company's officers)

MR RICHARD DENIS BEETHAM

(~60 year old British national)

6 PINFOLD ROAD, LONDON, SW16 2SN

Current Director
Gives occupation as RECORDING TECHNICIAN
Usually resident in ENGLAND

Appointed on 09/09/2004

MISS CHRISTINE MATTHEWS

(~68 year old British national)

20 LATON ROAD, HASTINGS, EAST SUSSEX, TN34 2ES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1992

MISS CHRISTINE MATTHEWS

(~68 year old British national)

20 LATON ROAD, HASTINGS, EAST SUSSEX, TN34 2ES

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/1992

Shareholders

(Persons of Significant Control)

Miss Christine Matthews

(~68 year old British national)

20, Laton Road, Hastings, TN34 2ES, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

360 MASTERING LTD.

MR RICHARD DENIS BEETHAM
MISS CHRISTINE DEMIR MATTHEWS

DDM STUDIOS LTD

MR RICHARD DENIS BEETHAM

IN COLOUR PRODUCTIONS LTD

MISS CHRISTINE MATTHEWS

SMALL WORLD MASTERING LTD

MR RICHARD DENIS BEETHAM

Source: Companies House

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)