THE SMALLS LIMITED

Active - Accounts Filed

General Information

NAME
THE SMALLS LIMITED

COMPANY NUMBER
05968558

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
16/10/2006 (18 years and 1 months old)

WEBSITE
www.thesmalls.com

CONFIRMATION STATEMENT MADE UP TO
16/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 LEMAN STREET
LONDON
E1W 9US

Telephone: 01572823210
TPS: Yes

TRADING ADDRESSES

The Smalls Second Home
Spitalfields
68 Hanbury Street
London
E1 5JL

Telephone: 38183240

2 Leman Street
London
E1W 9US
E1W 9US

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.3k

804.03%

NET WORTH

- £2.1M

12.99%

TOTAL LIABILITIES

£450.1k

54.08%

NET ASSETS

- £2M

14.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE SMALLS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.3k

804.03%

NET WORTH

- £2.1M

12.99%

TOTAL LIABILITIES

£450.1k

54.08%

NET ASSETS

- £2M

14.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES ANTHONY VAUGHAN	Owned: 28.91 %	Shares: 9,998	Price per share: £0.01	Total Value: £99.98
RUSSELL GLENISTER	Owned: 14.31 %	Shares: 4,948	Price per share: £0.01	Total Value: £49.48
KATHERINE ELIZABETH TANCRED	Owned: 14.12 %	Shares: 4,884	Price per share: £0.01	Total Value: £48.84
MARIA GRUND	Owned: 6.95 %	Shares: 2,404	Price per share: £0.01	Total Value: £24.04
MADELEINE TANCRED	Owned: 3.48 %	Shares: 1,203	Price per share: £0.01	Total Value: £12.03
RICHARD MARK HOLMAN	Owned: 2.89 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
GABBI CAHANE	Owned: 2.16 %	Shares: 748	Price per share: £0.01	Total Value: £7.48
ANNA GRUND	Owned: 23.08 %	Shares: 7,981	Price per share: £0.01	Total Value: £79.81
CARL JOHAN GRUND	Owned: 1.39 %	Shares: 482	Price per share: £0.01	Total Value: £4.82
FRANCK ROSSINI	Owned: 1.30 %	Shares: 450	Price per share: £0.01	Total Value: £4.50
JANE MOTE	Owned: 0.66 %	Shares: 228	Price per share: £0.01	Total Value: £2.28
KATE FAGAN	Owned: 0.47 %	Shares: 161	Price per share: £0.01	Total Value: £1.61
SUSAN KENDALL	Owned: 0.29 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anna Grund 16/10/2006 - Present (18 years and 1 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Franck Rossini 31/10/2013 - Present (11years) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Anthony Vaughan 01/12/2015 - Present (8 years and 11 months) Born in Nov 1948 (age: 75)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Andrew Paul Granger 16/10/2006 - Present (18 years and 1 months) Born in May 1969	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 2	View Report
Richard Mark Holman 21/09/2009 - 17/05/2013 (3 years and 7 months) Born in Feb 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/05/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Accounts filed
Date: 07/07/2020	Event: Katherine Elizabeth Tancred (919044510) has left the board
Date: 25/06/2020	Event: Change in Reg. Office
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 08/03/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 11/07/2019	Event: Russell Glenister (920684069) has left the board
Date: 20/02/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 14/01/2019	Event: Anthony Vaughan (920071501) has left the board
Date: 14/01/2019	Event: New Board Member James Anthony Vaughan (914238908) Appointed
Date: 17/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Board Member Andrew Fullerton (913725482) Appointed
Date: 10/12/2017	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 26/06/2017	Event: Simon Matthews (919354845) has left the board
Date: 01/11/2016	Event: New Annual Return filed
Date: 31/10/2016	Event: Mary Keane-Dawson (918144755) has left the board
Date: 05/10/2016	Event: New Accounts filed
Date: 14/04/2016	Event: Anthony Vaughan (920678891) has left the board
Date: 14/04/2016	Event: New Board Member Anthony Vaughan (920071501) Appointed
Date: 08/04/2016	Event: New Board Member Russell Glenister (920684069) Appointed
Date: 07/04/2016	Event: New Board Member Anthony Vaughan (920678891) Appointed
Date: 16/01/2016	Event: New Annual Return filed
Date: 07/10/2015	Event: New Accounts filed
Date: 20/01/2015	Event: Richard Mark Holman (918195733) has left the board
Date: 27/12/2014	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 19/12/2014	Event: New Board Member Franck Rossini (919354848) Appointed
Date: 19/12/2014	Event: New Board Member Simon Matthews (919354845) Appointed
Date: 02/09/2014	Event: New Board Member Kate Tancred (919044510) Appointed
Date: 01/08/2014	Event: New Board Member Mary Keane-Dawson (918144755) Appointed
Date: 04/12/2013	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 11/10/2013	Event: New Company Secretary Richard Mark Holman (918195733) Appointed
Date: 11/10/2013	Event: Richard Mark Holman (907222395) has left the board
Date: 11/10/2013	Event: Andrew Granger (909262832) has left the board
Date: 19/11/2012	Event: New Annual Return filed
Date: 12/10/2012	Event: New Accounts filed

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THE SMALLS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.3k

- £2.1M

£450.1k

- £2M

People Overview

3

7

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.3k

- £2.1M

£450.1k

- £2M

Accounts

People Overview

3

7

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™