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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 5 years ago 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 2022
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 InformationRoleAppointedStatus
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director05 June 2018Active

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 2023 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (5 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Change account reference date company previous shortened.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-11-19Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Notification of a person with significant control.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-02-05Officers

Change person director company with change date.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-09-21Capital

Capital allotment shares.

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2018-06-05Incorporation

Incorporation company.

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