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SCRAPPY PIGEON LIMITED

SCRAPPY PIGEON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCRAPPY PIGEON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12929655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCRAPPY PIGEON LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is SCRAPPY PIGEON LIMITED located?

    Registered Office Address
    27 Mortimer Street
    W1T 3BL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCRAPPY PIGEON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROCCA FILMS LIMITEDOct 05, 2020Oct 05, 2020

    What are the latest accounts for SCRAPPY PIGEON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SCRAPPY PIGEON LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for SCRAPPY PIGEON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 11, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed rocca films LIMITED\certificate issued on 15/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2024

    		RES15

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		5 pagesCS01

    Change of details for Mr Rory St Clair Gainer as a person with significant control on Jun 09, 2021

    		2 pagesPSC04

    Director's details changed for Mr Rory St Clair Gainer on Jun 09, 2021

    		2 pagesCH01

    Director's details changed for Ms Rebecca Ferguson on Jun 09, 2021

    		2 pagesCH01

    Change of details for Ms Rebecca Ferguson as a person with significant control on Jun 09, 2021

    		2 pagesPSC04

    Change of details for Mr Charles Richard Veasy Collier as a person with significant control on Nov 12, 2020

    		2 pagesPSC04

    Director's details changed for Mr Charles Richard Veasy Collier on Nov 12, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Oct 21, 2020

    • Capital: GBP 3
    		3 pagesSH01

    Notification of Charles Richard Veasy Collier as a person with significant control on Oct 21, 2020

    		2 pagesPSC01

    Appointment of Mr Charles Richard Veasy Collier as a director on Oct 21, 2020

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 05, 2020

    Statement of capital on Oct 05, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SCRAPPY PIGEON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Charles Richard Veasy
    Mortimer Street
    W1T 3BL London
    27
    England
    		Director
    Mortimer Street
    W1T 3BL London
    27
    England
    		EnglandBritish106515490003
    FERGUSON, Rebecca
    Mortimer Street
    W1T 3BL London
    27
    England
    		Director
    Mortimer Street
    W1T 3BL London
    27
    England
    		EnglandSwedish274996960002
    ST CLAIR GAINER, Rory
    Mortimer Street
    W1T 3BL London
    27
    England
    		Director
    Mortimer Street
    W1T 3BL London
    27
    England
    		EnglandBritish274996980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCRAPPY PIGEON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Richard Veasy Collier
    Mortimer Street
    W1T 3BL London
    27
    England
    		Oct 21, 2020
    Mortimer Street
    W1T 3BL London
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Rory St Clair Gainer
    Mortimer Street
    W1T 3BL London
    27
    England
    		Oct 05, 2020
    Mortimer Street
    W1T 3BL London
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Rebecca Ferguson
    Mortimer Street
    W1T 3BL London
    27
    England
    		Oct 05, 2020
    Mortimer Street
    W1T 3BL London
    27
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0