THE SMALLS LIMITED

THE SMALLS LIMITED is an active private limited company, incorporated on 16 October 2006. The nature of the business is Motion picture production activities. The company's registered office is on Cranwood Street, London. 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. THE SMALLS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/03/2025
Last Made Up Date	16/02/2024

Return

Next Due Date	13/11/2016
Last Made Up Date	16/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:

THE SMALLS LIMITED

Directors

(The company's officers)

MISS ANNA GRUND

(~50 year old Swedish national)

225 EASTCOTE ROAD, RUISLIP, MIDDLESEX, HA4 8BL

Current Director
Gives occupation as MD
Usually resident in UNITED KINGDOM

Appointed on 16/10/2006

FRANCK ROSSINI

(~51 year old French national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM

Current Director
Gives occupation as HEAD OF MARKETING
Usually resident in FRANCE

Appointed on 31/10/2013

MR JAMES ANTHONY VAUGHAN

(~75 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 01/12/2015

Shareholders

(Persons of Significant Control)

Mr James Anthony Vaughan

(~75 year old British national)

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EMERSE LTD

MISS ANNA GRUND

MOKE INTERNATIONAL LIMITED

MR JAMES ANTHONY VAUGHAN

NEW DIORAMA

MR JAMES ANTHONY VAUGHAN

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)