Introduction
Watch Company
S
SCARLET RIGHTS 6 LIMITED
SCARLET RIGHTS 6 LIMITED is an active company incorporated on 22 April 2024 with the registered office located in Chepstow. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. SCARLET RIGHTS 6 LIMITED was registered 1 year ago.(SIC: 59113)
Status
active
Active since 1 years ago
Company No
15667716
LTD Company
Age
1 Years
Incorporated 22 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 21 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Well Cottage Farhill Llanishen Chepstow, NP16 6QY,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
IRWIN, Patrick James
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Director
Appointed 22 Apr 2024
IRWIN, Patrick James
Farhill, ChepstowNP16 6QY
Born April 1968
Director
22 Apr 2024
Active
ISHIMOTO, Patricia Lenahan
ActiveFarhill, ChepstowNP16 6QY
Born October 1967
Director
Appointed 22 Apr 2024
ISHIMOTO, Patricia Lenahan
Farhill, ChepstowNP16 6QY
Born October 1967
Director
22 Apr 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Patrick James Irwin
ActiveFarhill, ChepstowNP16 6QY
Born April 1968
Nature of Control
Significant influence or control
Notified 22 Apr 2024
Mr Patrick James Irwin
Farhill, ChepstowNP16 6QY
Born April 1968
Significant influence or control
22 Apr 2024
Active
Miss Scarlet Limited
ActiveFarhill, 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 22 Apr 2024
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
22 Apr 2024
Active
Ms Patricia Lenahan Ishimoto
ActiveFarhill, ChepstowNP16 6QY
Born October 1967
Nature of Control
Significant influence or control
Notified 22 Apr 2024
Ms Patricia Lenahan Ishimoto
Farhill, ChepstowNP16 6QY
Born October 1967
Significant influence or control
22 Apr 2024
Active
Filing History
10
Description
Type
Date Filed
Document
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
5 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 May 2024