THE HOLIDAY PRODUCTIONS LTD
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON WC1V 7AA- Active
- Private Limited Company
- Company No. 13025115
- Last Updated: 01 Mar 2024
Company Profile
THE HOLIDAY PRODUCTIONS LTD was incorporated on Tuesday, November 17, 2020 as a Private Limited Company with registered address in LONDON. THE HOLIDAY PRODUCTIONS LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 3 years 10 months and 8 days.
| Name | THE HOLIDAY PRODUCTIONS LTD |
|---|---|
| Company number | 13025115 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKSHIRE HOUSE 168-173 HIGH HOLBORN LONDON WC1V 7AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Projector Pictures Limited 22 Percy Street, W1T 2BU |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Digital Rights Group Limited 168 - 173 High Holborn, WC1V 7AA |
Dates: Tuesday, November 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HOLIDAY PRODUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE HOLIDAY PRODUCTIONS LTD | 17 Nov 2020 |