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HEYDAY TELEVISION LIMITED

Company number 10089966

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
09 Mar 2023	AP01	Appointment of Kate Elizabeth Zarmarwal as a director on 14 February 2023	View PDF Appointment of Kate Elizabeth Zarmarwal as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023	View PDF Termination of appointment of David Ludovic Marie O'donoghue as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
21 Dec 2021	TM02	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021	View PDF Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC05	Change of details for Universal Media Studios International Limited as a person with significant control on 1 November 2021	View PDF Change of details for Universal Media Studios International Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of David Jonathan Heyman as a person with significant control on 25 May 2021	View PDF Cessation of David Jonathan Heyman as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 February 2021 GBP 899.80	View PDF Statement of capital following an allotment of shares on 9 February 2021 GBP 899.80 - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr David Ludovic Marie O'donoghue as a director on 8 December 2020	View PDF Appointment of Mr David Ludovic Marie O'donoghue as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	TM01	Termination of appointment of Jeffrey Leigh Wachtel as a director on 8 December 2020	View PDF Termination of appointment of Jeffrey Leigh Wachtel as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
27 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
25 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AP01	Appointment of Jeffrey Leigh Wachtel as a director on 8 January 2019	View PDF Appointment of Jeffrey Leigh Wachtel as a director on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 499.80	View PDF Statement of capital following an allotment of shares on 6 December 2018 GBP 499.80 - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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HEYDAY TELEVISION LIMITED

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