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THE LAST HOLIDAY LTD

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

This company is commonly known as The Last Holiday Ltd. The company was founded 8 years ago and was given the registration number 10238320. The firm's registered office is in LONDON. You can find them at 1 Television Centre, 101 Wood Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:THE LAST HOLIDAY LTD
Company Number:10238320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary01 December 2020Active
Charles House, 5-11 Regent Street, St James's, London, United Kingdom, SW1Y 4LR

Director17 June 2016Active
Charles House, 5-11 Regent Street, St James's, London, United Kingdom, SW1Y 4LR

Director17 June 2016Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary01 December 2019Active
1 Television Centre, 101 Wood Lane, London, United Kingdom, W12 7FA

Secretary01 June 2018Active

People with Significant Control

Baby Cow Films Limited
Notified on:17 June 2016
Status:Active
Country of residence:England
Address:5 - 11, Regent Street, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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