The Holiday Productions Ltd

13025115

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Berkshire House, 168-173 High Holborn, London, WC1V 7AA

Incorporated 17/11/2020

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Trevor John Eve

director · Since 17/11/2020

ACTOR/PRODUCER

BRITISH · ENGLAND · Age 74

Also on 1 other board

Mrs Victoria Jane Turton

director · Since 09/07/2021

CEO

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Trevor John Eve

director · Since 17/11/2020

British · England · Age 74

Victoria Jane Turton

director · Since 09/07/2021

British · England · Age 63

Former

David James Clarke

director · Resigned 09/07/2021

Persons with Significant Control

Projector Pictures Limited

25–50% shares

25–50% votes

Appoint directors

Met Building, 22 Percy Street, London, W1T 2BU

Reg: 06441433 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/11/2020

Digital Rights Group Limited

25–50% shares

25–50% votes

Appoint directors

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 05978061 · Uk Register Of Companies · Private Company Limited By Shares

Notified 17/11/2020

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → Berkshire House

2026-06-14

BERKSHIRE HOUSE

post town → London

2026-06-14

LONDON

officer appointed → EVE, Trevor John

2026-06-14

officer appointed → TURTON, Victoria Jane

2026-06-14