Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
The Smalls Limited
- Incorporated
- 16 October 2006 (20 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Franck Rossini
- Owned by
- James Anthony Vaughan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor55Ludgate HillLondonEC4M 7JW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2015
Also at Moke International Limited · more companies
British
Born November 1948
Rossini, Franck
Director · Appointed 31 October 2013
French
Born July 1972 (54)
Swedish
Born July 1973 (53)
Officer history (9 former)
14 December 2020
29 June 2020
22 March 2019
Resigned Glenister, Russell as Director
27 March 2018
1 February 2017
Resigned Matthews, Simon as Director
30 January 2016
Resigned Keane-Dawson, Mary as Director
1 December 2015
Appointed Glenister, Russell as Director
1 December 2015
25 November 2014
Resigned Holman, Richard Mark as Secretary
17 January 2014
Appointed Keane-Dawson, Mary as Director
31 October 2013
Appointed Matthews, Simon as Director
31 October 2013
Appointed Rossini, Franck as Director
16 October 2013
17 May 2013
17 May 2013
Appointed Holman, Richard Mark as Secretary
17 May 2013
Resigned Holman, Richard Mark as Director
1 May 2011
21 September 2009
Appointed Holman, Richard Mark as Director
21 September 2009
16 October 2006
16 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1948
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,884,490)
- Cash
- £55,790
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,119 | £6,902 | £4,112 | ||
| Cash | £55,790 | £17,294 | £1,913 | £27,056 | £9,157 |
| Creditors (< 1 year) | £543,059 | £450,114 | £980,206 | £651,200 | £996,636 |
| Creditors (> 1 year) | £1,469,974 | £1,663,826 | £961,109 | £888,233 | £625,685 |
| Net Assets | (£1,884,490) | (£1,982,063) | (£1,726,807) | (£1,081,551) | |
| Shareholder Funds | (£1,884,490) | (£1,982,063) | (£1,726,807) | (£1,081,551) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Compulsory strike-off action has been discontinued | |||
| 3 June 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 2 June 2026 | First Gazette notice for compulsory strike-off | |||
| 3 March 2026 | Registered office address changed | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 |
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