The Last Holiday Ltd
Motion picture production activities · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBaby Cow Films LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-17 · No cessation recorded
Source record 237993046People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalJW
Julie WongCurrent secretary
Appointed 2025-10-01 · 1 yr
Show 5 historical appointments
AC
Anthony CorrietteResigned secretary
Resigned 2024-09-26 · 1 yr
JR
Jackline RylandResigned secretary
Resigned 2020-12-01 · 3 yrs
AC
Anthony CorrietteResigned secretary
Resigned 2019-12-01 · 1 yr
LJ
Lucy JonesResigned secretary
Resigned 2018-06-01 · 1 yr
JM
Jonathan MerrellResigned director
Resigned 2016-06-17 · 9 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active