SCARLET RIGHTS 6 LIMITED

SCARLET RIGHTS 6 LIMITED

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

    Company NameSCARLET RIGHTS 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15667716
    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 SCARLET RIGHTS 6 LIMITED?

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

    Where is SCARLET RIGHTS 6 LIMITED located?

    Registered Office Address
    Well Cottage Farhill
    Llanishen
    NP16 6QY Chepstow
    Gwent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCARLET RIGHTS 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCARLET RIGHTS 6 LIMITED?

    Last Confirmation Statement Made Up ToApr 21, 2026
    Next Confirmation Statement DueMay 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 21, 2025
    OverdueNo

    What are the latest filings for SCARLET RIGHTS 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Patricia Lenahan Ishimoto on Sep 01, 2025

    2 pagesCH01

    Change of details for Ms Patricia Lenahan Ishimoto as a person with significant control on Sep 01, 2025

    2 pagesPSC04

    Director's details changed for Ms Patricia Lenahan Ishimoto on Apr 29, 2025

    2 pagesCH01

    Change of details for Ms Patricia Lenahan Ishimoto as a person with significant control on Apr 29, 2025

    2 pagesPSC04

    Confirmation statement made on Apr 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Registration of charge 156677160001, created on Mar 18, 2025

    24 pagesMR01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 22, 2024

    Statement of capital on Apr 22, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of SCARLET RIGHTS 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRWIN, Patrick James
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    Director
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    United KingdomBritishCompany Director63157050004
    ISHIMOTO, Patricia Lenahan
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    Director
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    United StatesAmericanExecutive Producer256642360006

    Who are the persons with significant control of SCARLET RIGHTS 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick James Irwin
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    Apr 22, 2024
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Scarlet Limited
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    Apr 22, 2024
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15174259
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Patricia Lenahan Ishimoto
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    Apr 22, 2024
    Farhill
    Llanishen
    NP16 6QY Chepstow
    Well Cottage
    Gwent
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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