Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Heyday Television Limited
- Incorporated
- 30 March 2016 (10 years)
- Industry
- Television programme production activities (59113)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Central St. GilesSt. Giles High StreetLondonWC2H 8NU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born February 1972 (54)
Director · Appointed 30 March 2016
British
Born July 1961 (65)
Officer history (5 former)
1 July 2025
20 June 2025
14 February 2023
14 February 2023
30 November 2021
Resigned Mansfield, Alison as Secretary
8 December 2020
8 December 2020
8 January 2019
31 December 2017
13 December 2016
13 December 2016
Appointed Mansfield, Alison as Secretary
30 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06707440
Former controllers (1)
25 May 2021
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Carnival Film & Television Limited Owns 75–100% of shares
Carnival (Charles Dickens) Limited Owns 75–100% of shares
Carnival Productions Limited Owns 75–100% of shares
Carnival Productions Two Limited Owns 75–100% of shares
Castle Pictures Limited Owns 75–100% of shares
Focus Features International Limited Owns 75–100% of shares
Nbcuniversal International Operations Limited Owns 75–100% of shares
Universal International Studios Limited Owns 75–100% of shares
Heyday Television Limited This company Owns 75–100% of shares
HTVP Limited Owns 75–100% of shares
Umsi Productions Limited Owns 75–100% of shares
Working Title Television Limited Owns 75–100% of shares (as a firm)
WTTV Productions Limited Owns 75–100% of shares
Universal Pictures (UK) Limited Owns 75–100% of shares
Universal Pictures Productions Limited Owns 75–100% of shares
Universal Pictures Entertainment Productions Limited Owns 75–100% of shares
Universal Pictures Visual Programming Limited Owns 75–100% of shares
Universal Television Alternative Studio UK Productions Ltd Owns 75–100% of shares
Universal TV Limited Owns 75–100% of shares
MPD Films Limited Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Full accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 16 July 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Termination of appointment of a director | |||
| 3 July 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
London
London
Teddington
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →