HEYDAY FILMS LIMITED

Profile HEYDAY FILMS LIMITED

Actual on 01.12.2020
Company name
HEYDAY FILMS LIMITED
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Company number
03261698
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 October 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
59111 - Motion picture production activities
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Registered office address
5 ELSTREE GATE, ELSTREE WAY, HERTFORDSHIRE, BOREHAMWOOD, WD6 1JD
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PSC and Officers HEYDAY FILMS LIMITED

Officers

(as of 19.09.2020)

HEYMAN, David Jonathan
Status: Active
Appointed on: Monday, 11 November 1996
Correspondence address: 5 Elstree Gate, Elstree Way, Hertfordshire, Borehamwood, WD6 1JD
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Film Producer
Country of residence: United Kingdom
JPCORD LIMITED
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Monday, 11 November 1996
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Director
JPCORS LIMITED
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Monday, 11 November 1996
Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
Role: Corporate Nominee Secretary
RUSSELL, Phillip Kenneth
Status: Not active
Appointed on: Friday, 16 October 2009
Resigned on: Thursday, 12 December 2013
Correspondence address: Chillies Lane, United Kingdom, East Sussex, High Hurstwood, TN22 4AD, Old Hall
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
BLAIR, Jonathan Adam Saul
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: Flat 4, 103 Hamilton Terrace, London, NW8 9QY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Solicitor
Country of residence: England
HEYMAN, Elizabeth Tracey Claire
Status: Not active
Appointed on: Wednesday, 27 November 1996
Resigned on: Tuesday, 17 December 2013
Correspondence address: 326 Portobello Road, London, W10 5RU
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr David Jonathan Heyman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 5
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
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
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hertfordshire, Borehamwood
Nationality: British
Date of birth: July 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors