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The Weekend Away Ltd

The Weekend Away Ltd is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. The Weekend Away Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13278510
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, Palladium House
1-4 Argyll Street
London
W1F 7TA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Producer • British • Lives in United States • Born in Jan 1981
Director • Financial Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
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Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
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Sand Castle Movie Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
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Silent Twins Film Limited
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
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Story/Vrse Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
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TGB Television Limited
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
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Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.28K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£125.43K
Decreased by £21.11K (-14%)
Total Liabilities
-£125.43K
Decreased by £21.11K (-14%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 4 Jan 2025
Mr Benjamin Rupert Pugh Details Changed
9 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Ms Catherine Jane King Appointed
1 Year 2 Months Ago on 27 Aug 2024
Mrs Katrina Michelle Butler Appointed
1 Year 2 Months Ago on 27 Aug 2024
Alexander Aitken Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 22 Sep 2025
Director's details changed for Mr Benjamin Rupert Pugh on 2 January 2025
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Repayment History
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