ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holiday Road Productions Ltd

Holiday Road Productions Ltd is an active company incorporated on 21 September 2022 with the registered office located in London, Greater London. Holiday Road Productions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14368191
Private limited company
Age
3 years
Incorporated 21 September 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Oct28 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 28 October 2025
Due by 28 July 2026 (8 months remaining)
Address
53 Greek Street
Second Floor
London
W1D 3DR
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was 9 Greek Street London W1D 4DQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Dec 1971 • Financial Director
Director • Film Producer • British • Lives in England • Born in Oct 1962
Ms Gail Alleyne Egan
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Potboiler Productions Limited
Rebecca Leigh and Rebecca Leigh are mutual people.
Active
Stately Productions Ltd
Rebecca Leigh, Rebecca Leigh, and 1 more are mutual people.
Active
Heated Productions Ltd
Rebecca Leigh, Rebecca Leigh, and 1 more are mutual people.
Active
Untitled 23 Ltd
Rebecca Leigh, Rebecca Leigh, and 1 more are mutual people.
Active
Just Barbara Productions Ltd
Gail Alleyne Egan, Rebecca Leigh, and 1 more are mutual people.
Active
Secret Episodic Productions Ltd
Gail Alleyne Egan, Rebecca Leigh, and 1 more are mutual people.
Active
Bastion Productions Ltd
Gail Alleyne Egan, Rebecca Leigh, and 1 more are mutual people.
Active
Hunted Productions Ltd
Gail Alleyne Egan, Rebecca Leigh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 2024
Traded for 12 months
Cash in Bank
£52K
Decreased by £5.05M (-99%)
Turnover
£6.98M
Decreased by £87.91M (-93%)
Employees
1
Decreased by 6 (-86%)
Total Assets
£23.82M
Decreased by £2.43M (-9%)
Total Liabilities
-£23.82M
Decreased by £2.43M (-9%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Ms Rebecca Leigh Details Changed
6 Months Ago on 19 Apr 2025
Ms Rebecca Leigh (PSC) Details Changed
6 Months Ago on 19 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Accounting Period Extended
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Incorporated
3 Years Ago on 21 Sep 2022
Get Credit Report
Discover Holiday Road Productions Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 28 October 2024
Submitted on 28 Jul 2025
Change of details for Ms Rebecca Leigh as a person with significant control on 19 April 2025
Submitted on 1 May 2025
Director's details changed for Ms Rebecca Leigh on 19 April 2025
Submitted on 1 May 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 28 October 2023
Submitted on 9 Sep 2024
Previous accounting period extended from 30 September 2023 to 28 October 2023
Submitted on 5 Jun 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 26 Sep 2023
Registered office address changed from 9 Greek Street London W1D 4DQ England to 53 Greek Street Second Floor London W1D 3DR on 1 March 2023
Submitted on 1 Mar 2023
Incorporation
Submitted on 21 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year