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The Last Holiday Ltd

The Last Holiday Ltd is an active company incorporated on 17 June 2016 with the registered office located in London, Greater London. The Last Holiday Ltd was registered 9 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
10238320
Private limited company
Age
9 years
Incorporated 17 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1 Television Centre
101 Wood Lane
London
W12 7FA
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Baby Cow Productions Limited
Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
Baby Cow Animation Limited
Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
Baby Cow Films Limited
Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
Baby Cow Manchester Limited
Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
Alan Partridge Limited
Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
Baby Cow Productions (Partridge) Limited
Stephen John Coogan and Jonathan Jeffrey Merrell are mutual people.
Active
Conor Hammil Limited
Stephen John Coogan is a mutual person.
Active
Philomena Lee Ltd
Jonathan Jeffrey Merrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£98
Increased by £98 (%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Julie Wong Appointed
1 Month Ago on 1 Oct 2025
Anthony Corriette Resigned
1 Month Ago on 1 Oct 2025
Jonathan Jeffrey Merrell Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Anthony Corriette Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jackline Ryland Resigned
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Appointment of Mrs Julie Wong as a secretary on 1 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Corriette as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Jonathan Jeffrey Merrell as a director on 1 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Anthony Corriette as a secretary on 26 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Jackline Ryland as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 18 Dec 2023
Registration of charge 102383200002, created on 15 August 2023
Submitted on 21 Aug 2023
Repayment History
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