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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
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • British • Lives in UK • Born in Oct 1978
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
Shareholders, PSCs & Group Structure
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Mutual Companies
AJD Movie Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
Watership Down Television Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
Outside The Wire Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
Sand Castle Movie Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
Silent Twins Film Limited
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
Story/Vrse Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
TGB Television Limited
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
Billionaire's Curse Ltd
Benjamin Rupert Pugh, Katrina Michelle Butler, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.28K
Decreased by £820 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.55K
Decreased by £20.24K (-12%)
Total Liabilities
-£146.54K
Decreased by £20.24K (-12%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 4 Jan 2025
Mr Benjamin Rupert Pugh Details Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Ms Catherine Jane King Appointed
1 Year Ago on 27 Aug 2024
Mrs Katrina Michelle Butler Appointed
1 Year Ago on 27 Aug 2024
Alexander Aitken Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Accounting Period Shortened
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
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Documents
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
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Mrs Katrina Michelle Butler as a director on 27 August 2024
Submitted on 6 Sep 2024
Appointment of Ms Catherine Jane King as a director on 27 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Alexander Aitken as a director on 27 August 2024
Submitted on 30 Aug 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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