Right Size Productions Limited

Active03891914 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Artistic creation (90030)
Directors
Hamish Mccoll
Owned by
Hamish Mccoll
Emily Helena Woof
Accounts type
Unaudited abridged
Region
South East
Address
The Milking Parlour Hurst Farm
Dairy Lane
Crockham Hill
TN8 6RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2007
British
Born October 1967 (59)
Mccoll, Hamish
Director · Appointed 8 November 2002
British
Born January 1962 (64)
Officer history (5 former)
30 September 2024
Resigned A.A.S.E. Business Consultants Limited as Corporate Secretary
28 March 2007
Appointed Woof, Emily Helena as Director
11 December 2004
Appointed A.A.S.E. Business Consultants Limited as Corporate Secretary
11 December 2004
Resigned Foley, John, Mr. as Secretary
11 December 2004
Resigned Foley, John, Mr. as Director
1 September 2003
Appointed Foley, John, Mr. as Secretary
1 September 2003
Resigned Towell, John Leigh as Secretary
8 November 2002
Appointed Mccoll, Hamish as Director
8 November 2002
Appointed Foley, John, Mr. as Director
8 November 2002
Resigned Pendred, Vaughan, Mr. as Director
10 December 1999
Appointed Pendred, Vaughan, Mr. as Director
10 December 1999
Appointed Towell, John Leigh as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hamish Mccoll
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Net Assets
£807,349
Cash
£29,207
Employees
2
Debt Ratio
1%
Current Ratio
12.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,141,952 £1,224,283 £1,162,312 £1,142,662 £1,013,896 £807,349
Balance sheet detail
202420232022202120202019
Fixed Assets£697,278£22,810£22,115£22,594£958,845£904,135
Current Assets£119,682£1,050,847£1,170,417£1,185,400£373,507£328,159
Debtors£90,475£122,269£170,087£330,815£214,372£36,234
Cash£29,207£152,578£250,330£170,604£159,135£291,925
Creditors (< 1 year)£9,611£43,418£37,327£45,682£97,760£61,048
Net Current Assets£110,071£1,007,429£1,133,090£1,139,718£275,747£267,111
Net Assets£807,349£1,013,896£1,142,662£1,162,312£1,224,283£1,141,952
Shareholder Funds£807,349£1,013,896£1,142,662£1,162,312£1,224,283£1,141,952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with updates10 December 2025
23 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with updates10 December 2024
1 October 2024Termination of appointment of a secretary
28 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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