Menna Overview

Here’s a quick overview of THE LAST HOLIDAY LTD 👀 — a London based business that started in 2016.

THE LAST HOLIDAY LTD

  • Company statusactive
  • Company No10238320
  • Age10 years 1 month Incorporated 17 June 2016
  • Officers2

Address

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

THE LAST HOLIDAY LTD is an active company incorporated on 17 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59111 Motion picture production activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Appoint Person Secretary Company With Name Date

9 Months Ago on 10 Oct 2025

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Termination Secretary Company With Name Termination Date

9 Months Ago on 09 Oct 2025

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Termination Director Company With Name Termination Date

10 Months Ago on 29 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 28 Apr 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 16 Dec 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 27 Sep 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 26 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 23 Apr 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 18 Dec 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 21 Aug 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 17 Aug 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Apr 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 10 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 29 Apr 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Sep 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 21 Apr 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 01 Dec 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 01 Dec 2020

finance
Accounts With Accounts Type Dormant

5 Years Ago on 17 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 17 Jun 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 12 Dec 2019

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Appoint Person Secretary Company With Name Date

6 Years Ago on 12 Dec 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 05 Jul 2019

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Confirmation Statement With No Updates

7 Years Ago on 21 Jun 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WONG, Juliesecretary 01 Oct 2025
COOGAN, Stephen Johndirector Oct 196517 Jun 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Baby Cow Films Limited 17 Jun 2016

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