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Parcel Of Rogues Ltd
SC619805
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
6/8 Livingstone Place, Edinburgh, EH9 1PB
Incorporated 31/01/2019
Compliance
Last accounts
31/01/2025
micro entity
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 10/02/2026
Due 24/02/2027
On track
Industry
59111
Motion picture production activities59113
Television programme production activitiesOfficers
Ms Sonja Ingrid Henrici
director · Since 31/01/2019
PRODUCER
GERMAN · SCOTLAND · Age 52
Also on 7 other boards
Mr Finlay David Pretsell
director · Since 18/02/2019
FILM DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 1 other board
Former
Noemie Mendelle
director · Resigned 04/06/2021
Ursula Streib
director · Resigned 04/06/2021
David Ian Lindgren
director · Resigned 04/06/2021
Persons with Significant Control
Ms Sonja Ingrid Henrici
25–50% shares
25–50% votes
German · Scotland · Age 52
6/8, Livingstone Place, Edinburgh, EH9 1PB
Notified 31/01/2019
Mr Finlay David Pretsell
25–50% shares
25–50% votes
British · Scotland · Age 47
6/8, Livingstone Place, Edinburgh, EH9 1PB
Notified 01/05/2019
Change History
status → active
2026-07-14Active
type → ltd
2026-07-14Private Limited Company
address line1 → 6/8 Livingstone Place
2026-07-146/8 LIVINGSTONE PLACE
post town → Edinburgh
2026-07-14EDINBURGH