HEYDAY INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heyday International Holdings Limited. The company was founded just now and was given the registration number 11399474. 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.

Company Information

Name	:	HEYDAY INTERNATIONAL HOLDINGS LIMITED
Company Number	:	11399474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 June 2018
End of financial year	:	30 June 2021
Jurisdiction	:	England - Wales
Industry Codes	:	59111 - Motion picture production activities

Office Address & Contact

Registered Address	:	5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD	Director	05 June 2018	Active

People with Significant Control

Mr David Jonathan Heyman
Notified on	:	25 July 2018
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Heyday Films Limited
Notified on	:	24 July 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5, Elstree Gate, Borehamwood, United Kingdom, WD6 1JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Jonathan Heyman
Notified on	:	05 June 2018
Status	:	Active
Date of birth	:	July 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Heyday Films, 5 Denmark Street, London, United Kingdom, WC2H 8LP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
Accounts type was MICRO
Next accounts dated 31 March 2022
Due by 31 December 2022 (4 months remaining)

Confirmation Statement

Last submitted on 14 October 2021 (10 months ago)
Next confirmation dated 14 October 2022
Due by 28 October 2022 (2 months remaining)

Company Filing History

Date	Category	Description
2021-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-19	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2020-11-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-27	Persons with significant control	Notification of a person with significant control.	Download
2020-07-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-27	Persons with significant control	Notification of a person with significant control.	Download
2020-03-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-05	Officers	Change person director company with change date.	Download
2019-06-06	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-21	Capital	Capital allotment shares.	Download
2018-06-05	Incorporation	Incorporation company.	Download