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Parcel Of Rogues Ltd

Parcel Of Rogues Ltd is an active company incorporated on 31 January 2019 with the registered office located in Edinburgh, City of Edinburgh. Parcel Of Rogues Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC619805
Private limited company
Scottish Company
Age
6 years
Incorporated 31 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
6/8 Livingstone Place
Edinburgh
EH9 1PB
Scotland
Address changed on 21 Apr 2022 (3 years ago)
Previous address was 23a Fettes Row Edinburgh EH3 6RH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Film Director • British • Lives in Scotland • Born in Apr 1979
Director • Producer • German • Lives in Scotland • Born in Jul 1974
Ms Sonja Ingrid Henrici
PSC • German • Lives in Scotland • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sdi Productions Ltd
Sonja Ingrid Henrici is a mutual person.
Active
Horsefilm Limited
Sonja Ingrid Henrici is a mutual person.
Active
Sonja Henrici Creates Ltd
Sonja Ingrid Henrici is a mutual person.
Active
Bow Film Ltd
Sonja Ingrid Henrici is a mutual person.
Active
M&M Pictures Ltd
Sonja Ingrid Henrici is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£55.37K
Increased by £35.21K (+175%)
Total Liabilities
-£66.12K
Increased by £39.37K (+147%)
Net Assets
-£10.75K
Decreased by £4.16K (+63%)
Debt Ratio (%)
119%
Decreased by 13.3% (-10%)
Latest Activity
Micro Accounts Submitted
2 Days Ago on 19 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Mr Finlay David Pretsell Details Changed
1 Year 5 Months Ago on 1 May 2024
Ms Sonja Ingrid Henrici Details Changed
1 Year 5 Months Ago on 1 May 2024
Ms Sonja Ingrid Henrici (PSC) Details Changed
1 Year 5 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Micro Accounts Submitted
3 Years Ago on 29 Aug 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 19 Oct 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 5 Jun 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 4 Jun 2024
Change of details for Ms Sonja Ingrid Henrici as a person with significant control on 1 May 2024
Submitted on 6 May 2024
Director's details changed for Ms Sonja Ingrid Henrici on 1 May 2024
Submitted on 6 May 2024
Director's details changed for Mr Finlay David Pretsell on 1 May 2024
Submitted on 6 May 2024
Micro company accounts made up to 31 January 2023
Submitted on 8 Jun 2023
Confirmation statement made on 23 May 2023 with updates
Submitted on 25 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 29 Aug 2022
Repayment History
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