| Company Name | The Last Holiday Ltd |
|---|---|
| Directors | Jonathan Jeffrey Merrell and Stephen John Coogan |
| Company Status | Active |
| Company Number | 10238320 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2016(7 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Jonathan Jeffrey Merrell |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charles House 5-11 Regent Street St James'S London SW1Y 4LR |
| Director Name | Mr Stephen John Coogan |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 5-11 Regent Street St James'S London SW1Y 4LR |
| Secretary Name | Mrs Jackline Ryland |
|---|---|
| Status | Current |
| Appointed | 01 December 2020(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Lucy Jones |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2018(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 December 2019) |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
| Secretary Name | Anthony Corriette |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2019(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 01 December 2020) |
| Role | Company Director |
| Correspondence Address | 1 Television Centre 101 Wood Lane London W12 7FA |
Location
| Registered Address | 1 Television Centre 101 Wood Lane London W12 7FA |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 4 May 2025 (1 year from now) |
Charges
| 15 August 2023 | Delivered on: 21 August 2023 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 August 2023 | Delivered on: 17 August 2023 Persons entitled: Focus Features Llc Classification: A registered charge Particulars: All rights, title and interest in and to the feature length motion picture currently entitled "one for the money" throughout the world in perpetuity. Outstanding |
Filing History
| 21 August 2023 | Registration of charge 102383200002, created on 15 August 2023 (17 pages) |
|---|---|
| 17 August 2023 | Registration of charge 102383200001, created on 15 August 2023 (22 pages) |
| 20 April 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
| 10 November 2022 | Accounts for a dormant company made up to 31 March 2022 (14 pages) |
| 29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 5 September 2021 | Accounts for a dormant company made up to 31 March 2021 (13 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 21 April 2021 | Director's details changed for Mr Stephen John Coogan on 20 April 2021 (2 pages) |
| 1 December 2020 | Appointment of Mrs Jackline Ryland as a secretary on 1 December 2020 (2 pages) |
| 1 December 2020 | Termination of appointment of Anthony Corriette as a secretary on 1 December 2020 (1 page) |
| 17 November 2020 | Accounts for a dormant company made up to 31 March 2020 (13 pages) |
| 17 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 12 December 2019 | Termination of appointment of Lucy Jones as a secretary on 1 December 2019 (1 page) |
| 12 December 2019 | Appointment of Anthony Corriette as a secretary on 1 December 2019 (2 pages) |
| 5 July 2019 | Accounts for a dormant company made up to 31 March 2019 (13 pages) |
| 21 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 9 August 2018 | Accounts for a dormant company made up to 31 March 2018 (13 pages) |
| 27 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 26 June 2018 | Director's details changed for Mr Stephen John Coogan on 1 May 2018 (2 pages) |
| 14 June 2018 | Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR United Kingdom to 1 Television Centre 101 Wood Lane London W12 7FA on 14 June 2018 (1 page) |
| 14 June 2018 | Appointment of Lucy Jones as a secretary on 1 June 2018 (2 pages) |
| 20 March 2018 | Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page) |
| 15 February 2018 | Accounts for a dormant company made up to 30 June 2017 (11 pages) |
| 6 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 6 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Baby Cow Films Limited as a person with significant control on 17 June 2016 (1 page) |
| 30 June 2017 | Notification of Baby Cow Films Limited as a person with significant control on 17 June 2016 (1 page) |
| 17 June 2016 | Incorporation
Statement of capital on 2016-06-17
|
| 17 June 2016 | Incorporation
Statement of capital on 2016-06-17
|