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PARCEL OF ROGUES LTD

PARCEL OF ROGUES LTD

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

    • Overview

    Company NamePARCEL OF ROGUES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC619805
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PARCEL OF ROGUES LTD?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is PARCEL OF ROGUES LTD located?

    Registered Office Address
    6/8 Livingstone Place
    EH9 1PB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARCEL OF ROGUES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PARCEL OF ROGUES LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for PARCEL OF ROGUES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on May 23, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Finlay David Pretsell on May 01, 2024

    		2 pagesCH01

    Director's details changed for Ms Sonja Ingrid Henrici on May 01, 2024

    		2 pagesCH01

    Change of details for Ms Sonja Ingrid Henrici as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on May 23, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 23a Fettes Row Edinburgh EH3 6RH Scotland to 6/8 Livingstone Place Edinburgh EH9 1PB on Apr 21, 2022

    		1 pagesAD01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ursula Streib as a director on Jun 04, 2021

    		1 pagesTM01

    Termination of appointment of David Ian Lindgren as a director on Jun 04, 2021

    		1 pagesTM01

    Termination of appointment of Noemie Mendelle as a director on Jun 04, 2021

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    		3 pagesCS01

    Change of details for Ms Sonja Ingrid Henrici as a person with significant control on Feb 01, 2020

    		2 pagesPSC04

    Registered office address changed from 43/6 Warrender Park Terrace Edinburgh EH9 1EB Scotland to 23a Fettes Row Edinburgh EH3 6RH on Feb 04, 2020

    		1 pagesAD01

    Director's details changed for Ms Sonja Ingrid Henrici on Jun 26, 2019

    		2 pagesCH01

    Change of details for Ms Sonja Ingrid Henrici as a person with significant control on May 23, 2019

    		2 pagesPSC04

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Notification of Finlay David Pretsell as a person with significant control on May 01, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of PARCEL OF ROGUES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRICI, Sonja Ingrid
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		Director
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		ScotlandGerman124830020002
    PRETSELL, Finlay David
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		Director
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		ScotlandBritish123543670003
    LINDGREN, David Ian
    Fettes Row
    EH3 6RH Edinburgh
    23a
    Scotland
    		Director
    Fettes Row
    EH3 6RH Edinburgh
    23a
    Scotland
    		ScotlandBritish68710630001
    MENDELLE, Noemie, Professor
    Lauriston Place
    EH3 9DF Edinburgh
    Hunter Building
    Scotland
    		Director
    Lauriston Place
    EH3 9DF Edinburgh
    Hunter Building
    Scotland
    		ScotlandBritish256661880001
    STREIB, Ursula
    St. Margarets Road
    TW1 2LP Twickenham
    58
    Middlesex
    England
    		Director
    St. Margarets Road
    TW1 2LP Twickenham
    58
    Middlesex
    England
    		EnglandBritish,German162435410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARCEL OF ROGUES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Finlay David Pretsell
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		May 01, 2019
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Sonja Ingrid Henrici
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		Jan 31, 2019
    Livingstone Place
    EH9 1PB Edinburgh
    6/8
    Scotland
    		No
    Nationality: German
    Country of Residence: Scotland
    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