Menna Overview

Here’s a quick overview of THE SMALLS LIMITED 👀 — a London based business that started in 2006.

THE SMALLS LIMITED

  • Company statusactive
  • Company No05968558
  • Age20 years 1 month Incorporated 16 October 2006
  • Officers3

Address

2nd Floor, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

THE SMALLS LIMITED is an active company incorporated on 16 October 2006 and based in London, United Kingdom. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

5 Months Ago on 06 Jun 2026

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Confirmation Statement With Updates

5 Months Ago on 03 Jun 2026

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Gazette Notice Compulsory

5 Months Ago on 02 Jun 2026

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 03 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 24 Sep 2025

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Legacy

1 Year Ago on 28 Aug 2025

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Resolution

1 Year Ago on 04 Aug 2025

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Legacy

1 Year Ago on 01 Aug 2025

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Capital Allotment Shares

1 Year Ago on 02 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 25 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 16 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 01 Mar 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 24 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 16 Jun 2021

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Confirmation Statement With No Updates

5 Years Ago on 14 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 18 Feb 2021

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Change To A Person With Significant Control

6 Years Ago on 27 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 24 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 24 Jul 2020

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Change To A Person With Significant Control

6 Years Ago on 24 Jul 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GRUND, Annadirector Jul 197316 Oct 2006
ROSSINI, Franckdirector Jul 197231 Oct 2013
VAUGHAN, James Anthonydirector Nov 194801 Dec 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr James Anthony Vaughan Nov 194806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.