This company is commonly known as Heyday Films Limited. The company was founded 27 years ago and was given the registration number 03261698. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | HEYDAY FILMS LIMITED |
|---|---|---|
| Company Number | : | 03261698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 11 November 1996 | Active |
| 326 Portobello Road, London, W10 5RU | Secretary | 27 November 1996 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 10 October 1996 | Active |
| Flat 4, 103 Hamilton Terrace, London, NW8 9QY | Director | 05 November 2004 | Active |
| Old Hall, Chillies Lane, High Hurstwood, United Kingdom, TN22 4AD | Director | 16 October 2009 | Active |
| Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 10 October 1996 | Active |
| Mr David Jonathan Heyman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Address | : | 5 Elstree Gate, Borehamwood, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Capital | Capital allotment shares. | Download |
| 2018-09-12 | Miscellaneous | Legacy. | Download |
| 2018-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2017-10-13 | Officers | Change person director company with change date. | Download |
| 2017-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2014-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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