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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Russell, Phillip Kenneth
    Ceo born in June 1956
    Individual (4 offsprings)
    Officer
    2009-10-16 ~ 2013-12-12
    OF - Director → CIF 0
  • 2
    Blair, Jonathan Adam Saul
    Solicitor born in September 1966
    Individual (6 offsprings)
    Officer
    2004-11-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Heyman, Elizabeth Tracey Claire
    Individual (4 offsprings)
    Officer
    1996-11-27 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 4
    Heyman, David Jonathan
    Born in July 1961
    Individual (38 offsprings)
    Officer
    1996-11-11 ~ now
    OF - Director → CIF 0
    Mr David Jonathan Heyman
    Born in July 1961
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    1996-10-10 ~ 1996-11-11
    OF - Nominee Director → CIF 0
  • 6
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    1996-10-10 ~ 1996-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEYDAY FILMS LIMITED

Period: 1996-12-18 ~ now
Company number: 03261698
Registered names
HEYDAY FILMS LIMITED - now
CHERUBS LIMITED - 1996-12-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Turnover/Revenue
23,933,635 GBP2024-04-01 ~ 2025-03-31
23,083,164 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-20,599,145 GBP2024-04-01 ~ 2025-03-31
-21,008,071 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,334,490 GBP2024-04-01 ~ 2025-03-31
2,075,093 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,089,032 GBP2024-04-01 ~ 2025-03-31
-2,760,560 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
245,458 GBP2024-04-01 ~ 2025-03-31
-685,467 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
483,455 GBP2024-04-01 ~ 2025-03-31
349,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
728,913 GBP2024-04-01 ~ 2025-03-31
-336,467 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
638,554 GBP2024-04-01 ~ 2025-03-31
-336,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
42,466 GBP2025-03-31
46,570 GBP2024-03-31
Debtors
Current
4,360,123 GBP2025-03-31
463,170 GBP2024-03-31
Cash at bank and in hand
8,080,885 GBP2025-03-31
7,956,667 GBP2024-03-31
Current Assets
12,441,008 GBP2025-03-31
8,419,837 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,625,314 GBP2024-03-31
Net Current Assets/Liabilities
4,439,350 GBP2025-03-31
3,794,523 GBP2024-03-31
Total Assets Less Current Liabilities
4,481,816 GBP2025-03-31
3,841,093 GBP2024-03-31
Net Assets/Liabilities
4,479,647 GBP2025-03-31
3,841,093 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-04-01
Retained earnings (accumulated losses)
4,479,645 GBP2025-03-31
3,841,091 GBP2024-03-31
4,177,558 GBP2023-04-01
Equity
4,479,647 GBP2025-03-31
3,841,093 GBP2024-03-31
4,177,560 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
638,554 GBP2024-04-01 ~ 2025-03-31
-336,467 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
13,844 GBP2024-04-01 ~ 2025-03-31
25,505 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
8,080,522 GBP2025-03-31
2,503,204 GBP2023-04-01
Bank Overdrafts
-363 GBP2025-03-31
-316 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
7,500 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
311,921 GBP2024-04-01 ~ 2025-03-31
197,315 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
59,267 GBP2024-04-01 ~ 2025-03-31
37,162 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
378,291 GBP2024-04-01 ~ 2025-03-31
247,517 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
152,297 GBP2024-04-01 ~ 2025-03-31
152,297 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,169 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
182,228 GBP2024-04-01 ~ 2025-03-31
-84,117 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
110,350 GBP2025-03-31
110,350 GBP2024-03-31
Furniture and fittings
134,347 GBP2025-03-31
124,607 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
244,697 GBP2025-03-31
234,957 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
79,615 GBP2024-03-31
Furniture and fittings
108,772 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
188,387 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,844 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
85,762 GBP2025-03-31
Furniture and fittings
116,469 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,231 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
24,588 GBP2025-03-31
30,735 GBP2024-03-31
Furniture and fittings
17,878 GBP2025-03-31
15,835 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
299,300 GBP2025-03-31
243,741 GBP2024-03-31
Other Debtors
Current
3,936,120 GBP2025-03-31
41,296 GBP2024-03-31
Prepayments/Accrued Income
Current
124,703 GBP2025-03-31
178,133 GBP2024-03-31
Bank Overdrafts
Current
363 GBP2025-03-31
316 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,594 GBP2025-03-31
105,478 GBP2024-03-31
Corporation Tax Payable
Current
88,190 GBP2025-03-31
Taxation/Social Security Payable
Current
88,199 GBP2025-03-31
563,552 GBP2024-03-31
Other Creditors
Current
7,559,765 GBP2025-03-31
3,871,493 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
234,547 GBP2025-03-31
84,475 GBP2024-03-31
Creditors
Current
8,001,658 GBP2025-03-31
4,625,314 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,169 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
2,169 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,169 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
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 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 1
  • 1
    HEYDAY INTERNATIONAL HOLDINGS LIMITED
    11399474
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-24 ~ 2018-07-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.