SCARLET RIGHTS 5 LIMITED

WELL COTTAGE FARHILL, LLANISHEN, CHEPSTOW  NP16 6QY
  • Active
  • Private Limited Company
  • Company No. 14811676
  • Last Updated: 01 Mar 2024

Company Profile

SCARLET RIGHTS 5 LIMITED was incorporated on Tuesday, April 18, 2023 as a Private Limited Company with registered address in CHEPSTOW. SCARLET RIGHTS 5 LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 1 year 6 months and 23 days.

Name SCARLET RIGHTS 5 LIMITED
Company number 14811676
Company type Private Limited Company
Incorporation date 18 Apr 2023
Status Active
Industry (SIC 2007)

Address

Registered Address WELL COTTAGE FARHILL
LLANISHEN
CHEPSTOW
NP16 6QY
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Miss Scarlet Limited Farhill, Llanishen, NP16 6QY Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Patrick James Irwin Nationality: British Dates: Tuesday, April 18, 2023 - present
significant influence or control
Ms Patricia Lenahan Ishimoto Nationality: American Dates: Tuesday, April 18, 2023 - present
significant influence or control
Monty's Penguin Limited Farhill, Llanishen, NP16 6QY Dates: Tuesday, April 18, 2023 - Tuesday, October 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2025, (322 days left)
Latest accounts 31 December 2023
Next confirmation statement due 16 May 2024
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SCARLET RIGHTS 5 LIMITED 18 Apr 2023