THE LAST HOLIDAY LTD
Non-Trading
General Information
NAME
THE LAST HOLIDAY LTD
COMPANY NUMBER
10238320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
17/06/2016
(8 years and 5 months old)
WEBSITE
http://babycow.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7FA
Telephone: 02036965200
TPS: No
1 Television Centre
101 Wood Lane
LONDON
W12 7FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BABY COW FILMS LIMITED | Active - Accounts Filed | View Report |
| THE LAST HOLIDAY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760173) Appointed |
| 30/09/2024 | Jackline Ryland (927715501) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE LAST HOLIDAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LAST HOLIDAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LAST HOLIDAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2016 - Present (8 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
17/06/2016 - Present (8 years and 5 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - 01/12/2019 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2019 - 01/12/2020 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760173) Appointed |
| 30/09/2024 | Jackline Ryland (927715501) has left the board |
| 29/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 16/12/2019 | Lucy Jones (924743780) has left the board |
| 16/12/2019 | New Company Secretary Anthony Corriette (926526635) Appointed |
| 11/07/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | Change in Reg. Office |
| 18/06/2018 | New Company Secretary Lucy Jones (924743780) Appointed |
| 18/02/2018 | New Accounts filed |
| 11/07/2017 | New Annual Return filed |
| 28/06/2016 | New Board Member Jonathan Jeffrey Merrell (916754291) Appointed |
| 28/06/2016 | Jonathan Jeffrey Merrell (920917996) has left the board |
| 19/01/1970 | New Company Secretary Jackline Ryland (927715501) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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