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The Holiday Productions Ltd

The Holiday Productions Ltd is an active company incorporated on 17 November 2020 with the registered office located in London, Greater London. The Holiday Productions Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13025115
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (20 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1951
Projector Pictures Limited
PSC
Digital Rights Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Television Society
Victoria Jane Turton is a mutual person.
Active
Eve Investments Limited
Trevor John Eve is a mutual person.
Active
Mersey P L Limited
Victoria Jane Turton is a mutual person.
Active
Brookside Productions Limited
Victoria Jane Turton is a mutual person.
Active
The Lime Pictures Holding Company Limited
Victoria Jane Turton is a mutual person.
Active
Bentley Productions Limited
Victoria Jane Turton is a mutual person.
Active
R T S Enterprises Limited
Victoria Jane Turton is a mutual person.
Active
Optomen Television Limited
Victoria Jane Turton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Accounting Period Extended
3 Years Ago on 25 Nov 2021
Nent Studios Uk Ltd (PSC) Details Changed
4 Years Ago on 9 Jul 2021
Mrs Victoria Jane Turton Appointed
4 Years Ago on 9 Jul 2021
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Aug 2022
Confirmation statement made on 16 November 2021 with updates
Submitted on 21 Dec 2021
Current accounting period extended from 30 November 2021 to 30 April 2022
Submitted on 25 Nov 2021
Termination of appointment of David James Clarke as a director on 9 July 2021
Submitted on 22 Jul 2021
Registered office address changed from 8 Bloomsbury Street London WC1B 3st United Kingdom to Berkshire House 168-173 High Holborn London WC1V 7AA on 22 July 2021
Submitted on 22 Jul 2021
Repayment History
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