The Last Holiday Ltd

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The Last Holiday Ltd

10238320Private Limited With Share Capital

1 Television Centre, 101 Wood Lane, London, W127FA
Incorporated

17/06/2016

Company Age

9 years

Directors

2

Employees

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

The Last Holiday Ltd (10238320) is a private limited with share capital incorporated on 17/06/2016 (9 years old) and registered in london, W127FA. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Small
Incorporated 17/06/2016
W127FA

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Turnover

£2.65M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

36
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Incorporation Company
Category:Incorporation
Date:17-06-2016

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Television Centre, 101 Wood Lane, London, W127FARegistered

Contact

02036965200
babycow.co.uk
1 Television Centre, 101 Wood Lane, London, W127FA