Ltd Facts The UK company register, as filed

Register entry · No. SC619805

PARCEL OF ROGUES LTD

Active Private Limited Company Incorporated 31 Jan 2019

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,060.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6/8 LIVINGSTONE PLACE, EDINBURGH, SCOTLAND, EH9 1PB

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities
    • 59113 Television programme production activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PARCEL OF ROGUES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £11,060 2
31 Jan 2025 not published not published — £518 1
31 Jan 2024 not published not published — £-10,751 1
31 Jan 2023 not published not published — £-6,595 2
31 Jan 2022 * not published not published — £-11,196 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms S Henrici · Director, named in the accounts to 31 Jan 2026
  • Mr F Pretsell · Director, named in the accounts to 31 Jan 2026
  • Mr Finlay Pretsell · Director, named in the accounts to 31 Jan 2025
  • Ms Sonja Henrici · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Sonja Ingrid Henrici Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Jan 2019 — July 1974 German · Scotland
Mr Finlay David Pretsell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 May 2019 — April 1979 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PARCEL OF ROGUES LTD still trading?

The register shows PARCEL OF ROGUES LTD as active.

What does PARCEL OF ROGUES LTD do?

It files these industry codes 59111 (Motion picture production activities); 59113 (Television programme production activities).

When was PARCEL OF ROGUES LTD set up?

It was incorporated on 31 January 2019.

When are PARCEL OF ROGUES LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is PARCEL OF ROGUES LTD's next confirmation statement due?

By 24 February 2027.

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Same industry code (59111), active, set up around the same time. More in this industry →

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  2. 12435670 CHANCE CHAPMAN SCENERY LTD Active Private Limited Company Inc. 31 Jan 2020 59111 · Motion picture production activities
  3. 12434385 GRAMBO LTD Active Private Limited Company Inc. 30 Jan 2020 58210 · Publishing of computer games
  4. 12432820 VRFACE PRODUCTIONS LTD Active Private Limited Company Inc. 30 Jan 2020 59111 · Motion picture production activities
  5. 12432180 ANTI-WORLDS EARWIG LTD Active Private Limited Company Inc. 29 Jan 2020 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House