THE HOLIDAY PRODUCTIONS LTD
Company details
- Registered name
- THE HOLIDAY PRODUCTIONS LTD
- Company number
- 13025115
- Registered office
- BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND · 276 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 November 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 59113 — Television programme production activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/07/2021 | Director resigned | CLARKE, David James | — |
| 09/07/2021 | Director appointed | — | TURTON, Victoria Jane |
| 17/11/2020 | Person with significant control added | — | Projector Pictures Limited |
| 17/11/2020 | Person with significant control added | — | Digital Rights Group Limited |
| 17/11/2020 | Director appointed | — | CLARKE, David James |
| 17/11/2020 | Director appointed | — | EVE, Trevor John |
Financial highlights
No figures could be read from the accounts filed on 16 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE HOLIDAY PRODUCTIONS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About THE HOLIDAY PRODUCTIONS LTD (13025115)
THE HOLIDAY PRODUCTIONS LTD is a private limited company incorporated on 17 November 2020 and registered in the United Kingdom under company number 13025115. Its registered office is at BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA, ENGLAND. The recorded nature of business is television programme production activities (SIC 59113). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Digital Rights Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Television programme production activities across UK registers
The same sector and the same company, seen through every register we hold
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