Company NameHeyday Productions Limited
DirectorsFernando Viyuela Aguilar and Maria Del Carmen Del Pozo Rodriguez
Company StatusActive
Company NumberSC587891
CategoryPrivate Limited Company
Incorporation Date6 February 2018(6 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Fernando Viyuela Aguilar
Date of BirthJanuary 1958 (Born 66 years ago)
NationalitySpanish
StatusCurrent
Appointed06 February 2018(same day as company formation)
RoleMusician And Film Producer
Country of ResidenceEngland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Director NameMs Maria Del Carmen Del Pozo Rodriguez
Date of BirthSeptember 1970 (Born 53 years ago)
NationalitySpanish
StatusCurrent
Appointed12 April 2022(4 years, 2 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland

Location

Registered AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (10 months from now)

Filing History

17 November 2023Total exemption full accounts made up to 28 February 2023 (12 pages)
26 April 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
22 April 2023Compulsory strike-off action has been discontinued (1 page)
21 April 2023Total exemption full accounts made up to 28 February 2022 (12 pages)
24 January 2023First Gazette notice for compulsory strike-off (1 page)
12 April 2022Appointment of Ms Maria Del Carmen Del Pozo Rodriguez as a director on 12 April 2022 (2 pages)
11 February 2022Director's details changed for Fernando Viyuela Aguilar on 1 February 2022 (2 pages)
11 February 2022Confirmation statement made on 5 February 2022 with updates (4 pages)
11 February 2022Change of details for Fernando Viyuela Aguilar as a person with significant control on 1 February 2022 (2 pages)
18 January 2022Total exemption full accounts made up to 28 February 2021 (12 pages)
11 March 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
28 February 2021Total exemption full accounts made up to 29 February 2020 (12 pages)
6 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
12 November 2019Total exemption full accounts made up to 28 February 2019 (12 pages)
18 February 2019Confirmation statement made on 5 February 2019 with updates (5 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 February 2018Incorporation
Statement of capital on 2018-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)