Heyday Films Limited in Elstree Way BOREHAMWOOD

Heyday Films Limited BOREHAMWOOD

Heyday Films started in year 1996 as Private Limited Company with registration number 03261698. The Heyday Films company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD. Since 18th December 1996 Heyday Films Limited is no longer carrying the name Cherubs.

The firm has one director. David H., appointed on 11 November 1996. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth H. who worked with the the firm until 17 December 2013.

Heyday Films Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03261698
Date of Incorporation	Thu, 10th Oct 1996
Industry	Motion picture production activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

David H.

Position: Director

Appointed: 11 November 1996

Phillip R.

Position: Director

Appointed: 16 October 2009

Resigned: 12 December 2013

Jonathan B.

Position: Director

Appointed: 05 November 2004

Resigned: 01 March 2005

Elizabeth H.

Position: Secretary

Appointed: 27 November 1996

Resigned: 17 December 2013

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1996

Resigned: 11 November 1996

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 10 October 1996

Resigned: 11 November 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is David H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cherubs	December 18, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 27th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 19th, November 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2015 filed on: 12th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th October 2015: 1.00 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 30th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2014 filed on: 4th, November 2014	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2014 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th October 2013: 1.00 GBP	capital
AA	Small company accounts made up to 31st March 2012 filed on: 5th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2012 filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 31st March 2012 from 30th November 2011 filed on: 29th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th October 2011 filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2010 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th November 2009 filed on: 20th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th October 2009 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 23rd, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 18th, December 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 17th November 2008 with complete member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 13th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2006 filed on: 13th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th December 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th December 2007 with complete member list filed on: 4th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th October 2006 with complete member list filed on: 10th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th November 2005 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2005 filed on: 25th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 14th, November 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2004 filed on: 14th, November 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 24th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2003 filed on: 24th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 31st October 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st October 2004 with complete member list filed on: 31st, October 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th November 2002 filed on: 3rd, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 24th October 2003 with complete member list filed on: 24th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th November 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th November 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2001 filed on: 22nd, October 2002	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 2nd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/11/01 filed on: 2nd, April 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th October 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th October 2001 with complete member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 22nd November 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd November 2000 with complete member list filed on: 22nd, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 4th, February 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 29th October 1999 with complete member list filed on: 29th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th October 1999 with complete member list filed on: 29th, October 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 21st, October 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 1st, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 1st, June 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 4th January 1999 with complete member list filed on: 4th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th January 1999 with complete member list filed on: 4th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 12th December 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th December 1997 with complete member list filed on: 12th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 7th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 7th, April 1997	accounts	Free Download (1 page)

Heyday Films Limited BOREHAMWOOD

Heyday Films Limited Address / Contact

Company Information / Profile

Company staff

David H.

Phillip R.

Jonathan B.

Elizabeth H.

Jpcors Limited

Jpcord Limited

People with significant control

Company previous names

Company filings

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