Introduction
Watch Company
S
SCARLET RIGHTS LIMITED
SCARLET RIGHTS LIMITED is an active company incorporated on 22 March 2019 with the registered office located in Chepstow. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. SCARLET RIGHTS LIMITED was registered 7 years ago.(SIC: 90030)
Status
active
Active since 7 years ago
Company No
11898020
LTD Company
Age
7 Years
Incorporated 22 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Well Cottage Farhill Llanishen Chepstow, NP16 6QY,
8 key events • 2019 - 2025
Funding Officers Ownership
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Company Founded
Mar 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 20
Mortgage Satisfy Charge Full
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
IRWIN, Patrick James
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Director
Appointed 22 Mar 2019
IRWIN, Patrick James
Farhill, ChepstowNP16 6QY
Born April 1968
Director
22 Mar 2019
Active
ISHIMOTO, Patricia Lenahan
ResignedFarhill, ChepstowNP16 6QY
Born October 1967
Director
Appointed 22 Mar 2019
Resigned 15 Dec 2025
ISHIMOTO, Patricia Lenahan
Farhill, ChepstowNP16 6QY
Born October 1967
Director
22 Mar 2019
Resigned 15 Dec 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Farhill, ChepstowNP16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2025
Scarlet Rights (Dormant) Limited
Farhill, ChepstowNP16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2025
Active
Miss Scarlet Limited
CeasedFarhill, ChepstowNP16 6QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Ceased 15 Dec 2025
Miss Scarlet Limited
Farhill, ChepstowNP16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Ceased 15 Dec 2025
Ceased
Anise Avenue, Suite 101, Los Angeles
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 22 Mar 2019
Ceased 21 Dec 2023
Element 8 Entertainment Llc
Anise Avenue, Suite 101, Los Angeles
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
22 Mar 2019
Ceased 21 Dec 2023
Ceased
Ms Patricia Lenahan Ishimoto
CeasedFarhill, ChepstowNP16 6QY
Born October 1967
Nature of Control
Significant influence or control
Notified 22 Mar 2019
Ceased 21 Dec 2023
Ms Patricia Lenahan Ishimoto
Farhill, ChepstowNP16 6QY
Born October 1967
Significant influence or control
22 Mar 2019
Ceased 21 Dec 2023
Ceased
Mr Patrick James Irwin
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Nature of Control
Significant influence or control
Notified 22 Mar 2019
Mr Patrick James Irwin
Farhill, ChepstowNP16 6QY
Born April 1968
Significant influence or control
22 Mar 2019
Active
Filing History
36
Description
Type
Date Filed
Document
15 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 February 2024
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 December 2023
22 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2023
21 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 October 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023
9 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 July 2020
2 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2019