THE LAST HOLIDAY LTD
Motion picture production activities
THE LAST HOLIDAY LTD
Motion picture production activities
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Contact & Details
Contact
Update DetailsRegistered Address
1 Television Centre 101 Wood Lane London W12 7FA United Kingdom
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
£98.00
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Julie Wong | Secretary | Active |
| Stephen John Coogan | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Baby Cow Films Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Oct 2025 | Officers | Appointment of Mrs Julie Wong as director on 2025-10-01 | View(2 pages) |
| 9 Oct 2025 | Officers | Termination of Anthony Corriette as director on 2025-10-01 | View(1 page) |
| 29 Sept 2025 | Officers | Termination of Jonathan Jeffrey Merrell as director on 2025-09-01 | View(1 page) |
| 28 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-28 with no updates | View(3 pages) |
| 16 Dec 2024 | Accounts | Annual accounts made up to 2024-03-31 | View(16 pages) |
Termination of Anthony Corriette as director on 2025-10-01
Termination of Jonathan Jeffrey Merrell as director on 2025-09-01
Confirmation statement made on 2025-04-28 with no updates
Recent Activity
Latest Activity
Appointment of Mrs Julie Wong as director on 2025-10-01
4 months ago on 10 Oct 2025
Termination of Anthony Corriette as director on 2025-10-01
4 months ago on 9 Oct 2025
Termination of Jonathan Jeffrey Merrell as director on 2025-09-01
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-04-28 with no updates
9 months ago on 28 Apr 2025
Annual accounts made up to 2024-03-31
1 years ago on 16 Dec 2024