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Companies House/London/Company profile

THE HOLIDAY PRODUCTIONS LTD

Active
13025115·incorporated 2020-11-17

THE HOLIDAY PRODUCTIONS LTD is an active UK private limited company, incorporated on 17 November 2020 at Companies House (number 13025115; OpenRegistry canonical ID GB-13025115-the-holiday-productions-ltd). Sophymarine's OpenRegistry classifies it under SIC 59113 (Television programme production activities), one of 11,154 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-17
Registered Address
BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND
SIC
59113 — Television programme production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

THE HOLIDAY PRODUCTIONS LTD has 2 persons with significant control on file:

  • Projector Pictures Limited (United Kingdom reg. 06441433). Notified 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Digital Rights Group Limited (United Kingdom reg. 05978061). Notified 2020-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59113 (Television programme production activities):

Other companies registered in London: