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
    Mccoll, Hamish
    Playwright born in January 1962
    Individual (1 offspring)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
    Hamish Mccoll
    Born in January 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Woof, Emily Helena
    Actor Writer born in October 1967
    Individual (1 offspring)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
    Emily Helena Woof
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Towell, John Leigh
    Individual
    Officer
    1999-12-10 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Foley, John
    Playwright born in November 1964
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2004-12-11
    OF - Director → CIF 0
    Foley, John
    Playwriter
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-12-11
    OF - Secretary → CIF 0
  • 3
    Pendred, Vaughan
    Accountant born in June 1949
    Individual (4 offsprings)
    Officer
    1999-12-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 4
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2024-01-31
    Officer
    2004-12-11 ~ 2024-09-30
    PE - Secretary → CIF 0
parent relation
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
2,130 GBP2023-12-31
1,435 GBP2022-12-31
Fixed Assets - Investments
20,680 GBP2023-12-31
20,680 GBP2022-12-31
Fixed Assets
22,810 GBP2023-12-31
22,115 GBP2022-12-31
Debtors
122,269 GBP2023-12-31
170,087 GBP2022-12-31
Current assets - Investments
776,000 GBP2023-12-31
750,000 GBP2022-12-31
Cash at bank and in hand
152,578 GBP2023-12-31
250,330 GBP2022-12-31
Current Assets
1,050,847 GBP2023-12-31
1,170,417 GBP2022-12-31
Net Current Assets/Liabilities
1,007,429 GBP2023-12-31
1,133,090 GBP2022-12-31
Total Assets Less Current Liabilities
1,030,239 GBP2023-12-31
1,155,205 GBP2022-12-31
Net Assets/Liabilities
1,013,896 GBP2023-12-31
1,142,662 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,013,796 GBP2023-12-31
1,142,562 GBP2022-12-31
Equity
1,013,896 GBP2023-12-31
1,142,662 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
5,138 GBP2023-12-31
16,856 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
5,138 GBP2023-12-31
16,856 GBP2023-01-01
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-13,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,008 GBP2023-12-31
15,421 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,008 GBP2023-12-31
15,421 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
596 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-13,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,130 GBP2023-12-31
Amounts invested in assets
20,680 GBP2023-12-31
20,680 GBP2022-12-31
Trade Debtors/Trade Receivables
2,133 GBP2023-12-31
790 GBP2022-12-31
Amount of corporation tax that is recoverable
22,745 GBP2023-12-31
Amounts owed by directors
97,391 GBP2023-12-31
169,297 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,628 GBP2023-12-31
Taxation/Social Security Payable
37,789 GBP2023-12-31
36,325 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,001 GBP2023-12-31
1,002 GBP2022-12-31
Dividends Paid on Shares
100,000 GBP2023-01-01 ~ 2023-12-31
180,000 GBP2022-01-01 ~ 2022-12-31
All ordinary shares
100,000 GBP2023-01-01 ~ 2023-12-31
  • RIGHT SIZE PRODUCTIONS LIMITED
    Info
    A.A.S.E. SECRETARIAL LIMITED - 2002-11-06
    Registered number 03891914
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent TN8 6RA
    Private Limited Company incorporated on 1999-12-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.