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PARCEL OF ROGUES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parcel Of Rogues Ltd. The company was founded 5 years ago and was given the registration number SC619805. The firm's registered office is in EDINBURGH. You can find them at 23a Fettes Row, , Edinburgh, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:PARCEL OF ROGUES LTD
Company Number:SC619805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2024
Jurisdiction:Scotland
Industry Codes:
  • 59111 - Motion picture production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:23a Fettes Row, Edinburgh, Scotland, EH3 6RH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6/8, Livingstone Place, Edinburgh, Scotland, EH9 1PB

Director31 January 2019Active
Hunter Building, 74 Lauriston Place, Edinburgh, Scotland, EH3 9DF

Director18 February 2019Active
23a, Fettes Row, Edinburgh, Scotland, EH3 6RH

Director10 April 2019Active
Hunter Building, Lauriston Place, Edinburgh, Scotland, EH3 9DF

Director22 March 2019Active
58, St. Margarets Road, Twickenham, England, TW1 2LP

Director22 March 2019Active

People with Significant Control

Mr Finlay David Pretsell
Notified on:01 May 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:Scotland
Address:6/8, Livingstone Place, Edinburgh, Scotland, EH9 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sonja Ingrid Henrici
Notified on:31 January 2019
Status:Active
Date of birth:July 1974
Nationality:German
Country of residence:Scotland
Address:6/8, Livingstone Place, Edinburgh, Scotland, EH9 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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