Introduction
Watch Company
M
MISS SCARLET LIMITED
MISS SCARLET LIMITED is an active company incorporated on 29 September 2023 with the registered office located in Chepstow. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. MISS SCARLET LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
15174259
LTD Company
Age
2 Years
Incorporated 29 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 February 2026 (1 month 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 30 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Well Cottage Farhill Llanishen Chepstow, NP16 6QY,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IRWIN, Patrick James
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Director
Appointed 29 Sept 2023
IRWIN, Patrick James
Farhill, ChepstowNP16 6QY
Born April 1968
Director
29 Sept 2023
Active
ISHIMOTO, Patricia Lenahan
ActiveFarhill, ChepstowNP16 6QY
Born October 1967
Director
Appointed 23 Oct 2023
ISHIMOTO, Patricia Lenahan
Farhill, ChepstowNP16 6QY
Born October 1967
Director
23 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Patrick James Irwin
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Nature of Control
Significant influence or control
Notified 29 Sept 2023
Mr Patrick James Irwin
Farhill, ChepstowNP16 6QY
Born April 1968
Significant influence or control
29 Sept 2023
Active
Filing History
17
Description
Type
Date Filed
Document
5 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 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
12 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 February 2024
22 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 December 2023