HEYDAY TELEVISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEYDAY TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEYDAY TELEVISION LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10089966. The accounts status is FULL and accounts are next due on 30/09/2024.
HEYDAY TELEVISION LIMITED was incorporated 8 years ago on 30/03/2016 and has the registered number: 10089966. The accounts status is FULL and accounts are next due on 30/09/2024.
HEYDAY TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CENTRAL ST. GILES
LONDON
WC2H 8NU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATE ELIZABETH ZARMARWAL | Sep 1970 | British | Director | 2023-02-14 | CURRENT |
| MR DAVID JONATHAN HEYMAN | Jul 1961 | British | Director | 2016-03-30 | CURRENT |
| MR DAVID O'DONOGHUE | Jan 1978 | Irish | Director | 2020-12-08 UNTIL 2023-02-14 | RESIGNED |
| MICHAEL EDELSTEIN | Feb 1968 | American | Director | 2016-12-13 UNTIL 2017-12-31 | RESIGNED |
| ALISON MANSFIELD | Secretary | 2016-12-13 UNTIL 2021-11-30 | RESIGNED | ||
| JEFFREY LEIGH WACHTEL | Mar 1953 | American | Director | 2019-01-08 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Jonathan Heyman | 2016-12-13 - 2021-05-25 | 7/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Universal International Studios Limited | 2016-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HEYDAY TELEVISION LIMITED | 2018-12-28 | 31-03-2018 | £469,208 equity |
| Micro-entity Accounts - HEYDAY TELEVISION LIMITED | 2018-02-10 | 31-03-2017 | £59,368 equity |