The Smalls Limited
Motion picture production activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJV
Mr James Anthony VaughanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 115774340People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalFR
Franck RossiniCurrent director
Appointed 2013-10-31 · 12 yrs · Head Of Marketing
Show 9 historical appointments
AF
Andrew FullertonResigned director
Resigned 2018-03-27 · 2 yrs · Director
RG
Russell GlenisterResigned director
Resigned 2015-12-01 · 3 yrs · Director
MK
Mary Keane DawsonResigned director
Resigned 2014-01-17 · 2 yrs · Director
SM
Simon MatthewsResigned director
Resigned 2013-10-31 · 3 yrs · Director
KT
Katherine TancredResigned director
Resigned 2013-10-16 · 6 yrs · Director
RH
Richard HolmanResigned secretary
Resigned 2013-05-17 · 1 yr
NR
Neil RaffertyResigned director
Resigned 2009-09-21 · 1 yr · Director
RH
Richard HolmanResigned director
Resigned 2009-09-21 · 3 yrs · Director
AG
Andrew GrangerResigned secretary
Resigned 2006-10-16 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active