The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Woof, Emily Helena
Born in October 1967Individual (1 offspring)Officer
2007-03-28 ~ nowOF - Director → CIF 0Emily Helena Woof
Born in October 1967Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mccoll, Hamish
Born in January 1962Individual (1 offspring)Officer 2002-11-08 ~ nowOF - Director → CIF 0Hamish Mccoll
Born in January 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Foley, John
Playwright born in November 1964Individual (2 offsprings)Officer 2002-11-08 ~ 2004-12-11OF - Director → CIF 0Foley, John
PlaywriterIndividual (2 offsprings)Officer 2003-09-01 ~ 2004-12-11OF - Secretary → CIF 0 - 2
Towell, John Leigh
IndividualOfficer 1999-12-10 ~ 2003-09-01OF - Secretary → CIF 0 - 3
Pendred, Vaughan
Accountant born in June 1949Individual (4 offsprings)Officer 1999-12-10 ~ 2002-11-08OF - Director → CIF 0 - 4
Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents, 20 offsprings)Equity (Company account)Retained earnings (accumulated losses)-150 GBP2024-01-31Officer2004-12-11 ~ 2024-09-30PE - Secretary → CIF 0
Company in focus
RIGHT SIZE PRODUCTIONS LIMITED
Previous name
A.A.S.E. SECRETARIAL LIMITED - 2002-11-06
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Property, Plant & Equipment
1,598 GBP2024-12-31
2,130 GBP2023-12-31
Fixed Assets - Investments
695,680 GBP2024-12-31
20,680 GBP2023-12-31
Fixed Assets
697,278 GBP2024-12-31
22,810 GBP2023-12-31
Debtors
90,475 GBP2024-12-31
122,269 GBP2023-12-31
Current assets - Investments
776,000 GBP2023-12-31
Cash at bank and in hand
29,207 GBP2024-12-31
152,578 GBP2023-12-31
Current Assets
119,682 GBP2024-12-31
1,050,847 GBP2023-12-31
Net Current Assets/Liabilities
110,071 GBP2024-12-31
1,007,429 GBP2023-12-31
Total Assets Less Current Liabilities
807,349 GBP2024-12-31
1,030,239 GBP2023-12-31
Net Assets/Liabilities
807,349 GBP2024-12-31
1,013,896 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
807,249 GBP2024-12-31
1,013,796 GBP2023-12-31
Equity
807,349 GBP2024-12-31
1,013,896 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,138 GBP2024-12-31
5,138 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
5,138 GBP2024-12-31
5,138 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,540 GBP2024-12-31
3,008 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,540 GBP2024-12-31
3,008 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,598 GBP2024-12-31
Amounts invested in assets
695,680 GBP2024-12-31
20,680 GBP2023-12-31
Trade Debtors/Trade Receivables
2,881 GBP2024-12-31
2,133 GBP2023-12-31
Amount of corporation tax that is recoverable
22,745 GBP2024-12-31
22,745 GBP2023-12-31
Amounts owed by directors
64,849 GBP2024-12-31
97,391 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
670 GBP2024-12-31
3,628 GBP2023-12-31
Taxation/Social Security Payable
9,734 GBP2024-12-31
37,789 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-2,294 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,501 GBP2024-12-31
2,001 GBP2023-12-31
Dividends Paid on Shares
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
100,000 GBP2024-01-01 ~ 2024-12-31
RIGHT SIZE PRODUCTIONS LIMITED
InfoA.A.S.E. SECRETARIAL LIMITED - 2002-11-06Registered number 03891914The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent TN8 6RAPRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.