Introduction
Watch Company
S
SCARLET RIGHTS 5 LIMITED
SCARLET RIGHTS 5 LIMITED is an active company incorporated on 18 April 2023 with the registered office located in Chepstow. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. SCARLET RIGHTS 5 LIMITED was registered 2 years ago.(SIC: 59113, 59133)
Status
active
Active since 2 years ago
Company No
14811676
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (1 year ago)
Submitted on 17 April 2025 (1 year ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Address
Well Cottage Farhill Llanishen Chepstow, NP16 6QY,
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Owner Exit
Dec 25
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
1
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 18 Apr 2023
IRWIN, Patrick James
Farhill, ChepstowNP16 6QY
Born April 1968
Director
18 Apr 2023
Active
ISHIMOTO, Patricia Lenahan
ResignedFarhill, ChepstowNP16 6QY
Born October 1967
Director
Appointed 18 Apr 2023
Resigned 15 Dec 2025
ISHIMOTO, Patricia Lenahan
Farhill, ChepstowNP16 6QY
Born October 1967
Director
18 Apr 2023
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 17 Oct 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
17 Oct 2023
Ceased 15 Dec 2025
Ceased
Ms Patricia Lenahan Ishimoto
CeasedFarhill, ChepstowNP16 6QY
Born October 1967
Nature of Control
Significant influence or control
Notified 18 Apr 2023
Ceased 15 Dec 2025
Ms Patricia Lenahan Ishimoto
Farhill, ChepstowNP16 6QY
Born October 1967
Significant influence or control
18 Apr 2023
Ceased 15 Dec 2025
Ceased
Monty's Penguin 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 18 Apr 2023
Ceased 17 Oct 2023
Monty's Penguin Limited
Farhill, ChepstowNP16 6QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Ceased 17 Oct 2023
Ceased
Mr Patrick James Irwin
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Nature of Control
Significant influence or control
Notified 18 Apr 2023
Mr Patrick James Irwin
Farhill, ChepstowNP16 6QY
Born April 1968
Significant influence or control
18 Apr 2023
Active
Filing History
20
Description
Type
Date Filed
Document
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
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
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
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
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2023
17 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2023
17 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2023
11 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2023