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SCARLET RIGHTS LIMITED

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

This company is commonly known as Scarlet Rights Limited. The company was founded 5 years ago and was given the registration number 11898020. The firm's registered office is in CHEPSTOW. You can find them at Well Cottage Farhill, Llanishen, Chepstow, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:SCARLET RIGHTS LIMITED
Company Number:11898020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Well Cottage Farhill, Llanishen, Chepstow, United Kingdom, NP16 6QY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Well Cottage, Farhill, Llanishen, Chepstow, United Kingdom, NP16 6QY

Director22 March 2019Active
Well Cottage, Farhill, Llanishen, Chepstow, United Kingdom, NP16 6QY

Director22 March 2019Active

People with Significant Control

Miss Scarlet Limited
Notified on:21 December 2023
Status:Active
Country of residence:United Kingdom
Address:Well Cottage, Farhill, Chepstow, United Kingdom, NP16 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Patricia Lenahan Ishimoto
Notified on:22 March 2019
Status:Active
Date of birth:October 1967
Nationality:American
Country of residence:United Kingdom
Address:Well Cottage, Farhill, Chepstow, United Kingdom, NP16 6QY
Nature of control:
  • Significant influence or control
Element 8 Entertainment Llc
Notified on:22 March 2019
Status:Active
Country of residence:United States
Address:7713, Anise Avenue, Suite 101, Los Angeles, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Patrick James Irwin
Notified on:22 March 2019
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Well Cottage, Farhill, Chepstow, United Kingdom, NP16 6QY
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2024-02-08Accounts

Change account reference date company previous shortened.

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2023-12-27Accounts

Change account reference date company current extended.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2023-12-22Persons with significant control

Cessation of a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-10-16Resolution

Resolution.

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2023-10-16Incorporation

Memorandum articles.

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2023-10-07Capital

Capital name of class of shares.

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2023-10-07Capital

Capital variation of rights attached to shares.

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2023-09-28Accounts

Change account reference date company current shortened.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-04-11Persons with significant control

Change to a person with significant control.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type micro entity.

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2020-07-09Accounts

Change account reference date company current extended.

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2020-04-02Mortgage

Mortgage satisfy charge full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-22Officers

Appoint person director company with name date.

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