The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Heyman, David Jonathan
    Film Producer born in July 1961
    Individual (28 offsprings)
    Officer
    1996-11-11 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Heyman
    Born in July 1961
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Russell, Phillip Kenneth
    Ceo born in June 1956
    Individual (2 offsprings)
    Officer
    2009-10-16 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Blair, Jonathan Adam Saul
    Solicitor born in September 1966
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Heyman, Elizabeth Tracey Claire
    Individual (2 offsprings)
    Officer
    1996-11-27 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 4
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1996-10-10 ~ 1996-11-11
    PE - Nominee Director → CIF 0
  • 5
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1996-10-10 ~ 1996-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEYDAY FILMS LIMITED

Previous name
CHERUBS LIMITED - 1996-12-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment
46,570 GBP2024-03-31
65,014 GBP2023-03-31
Debtors
Current
463,170 GBP2024-03-31
2,525,296 GBP2023-03-31
Cash at bank and in hand
7,956,667 GBP2024-03-31
2,503,444 GBP2023-03-31
Current Assets
8,419,837 GBP2024-03-31
5,028,740 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,625,314 GBP2024-03-31
-916,194 GBP2023-03-31
Net Current Assets/Liabilities
3,794,523 GBP2024-03-31
4,112,546 GBP2023-03-31
Net Assets/Liabilities
3,841,093 GBP2024-03-31
4,177,560 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,841,091 GBP2024-03-31
4,177,558 GBP2023-03-31
Equity
3,841,093 GBP2024-03-31
4,177,560 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-04-01 ~ 2024-03-31
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,350 GBP2024-03-31
110,350 GBP2023-03-31
Furniture and fittings
124,607 GBP2024-03-31
117,546 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
234,957 GBP2024-03-31
227,896 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
71,931 GBP2023-03-31
Furniture and fittings
90,951 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
162,882 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,684 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
17,821 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
25,505 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
79,615 GBP2024-03-31
Furniture and fittings
108,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,387 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
30,735 GBP2024-03-31
38,419 GBP2023-03-31
Furniture and fittings
15,835 GBP2024-03-31
26,595 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
243,741 GBP2024-03-31
458,034 GBP2023-03-31
Other Debtors
Current
41,296 GBP2024-03-31
1,979,229 GBP2023-03-31
Prepayments/Accrued Income
Current
178,133 GBP2024-03-31
88,033 GBP2023-03-31
Bank Overdrafts
Current
316 GBP2024-03-31
242 GBP2023-03-31
Trade Creditors/Trade Payables
Current
105,478 GBP2024-03-31
26,952 GBP2023-03-31
Taxation/Social Security Payable
Current
563,552 GBP2024-03-31
145,507 GBP2023-03-31
Other Creditors
Current
3,871,493 GBP2024-03-31
728,218 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
84,475 GBP2024-03-31
15,275 GBP2023-03-31
Creditors
Current
4,625,314 GBP2024-03-31
916,194 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HEYDAY FILMS LIMITED
    Info
    CHERUBS LIMITED - 1996-12-18
    Registered number 03261698
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 1996-10-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • HEYDAY FILMS LIMITED
    S
    Registered number 03261698
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,235,941 GBP2023-06-30
    Person with significant control
    2018-07-24 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.