Heritage Development & Production Limited
- Company number
- 08802360
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2013
- Nature of business
- Motion picture production activities
Registered office
Previous names
- Goldfinch Developments Limited (until 18 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Jason Alex | Director | 19 Oct 2016 | |
| BELL, Kirsty | Director | 4 Dec 2013 | 19 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Wood | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
18 Feb 2025 | |
| Mr Leslie George Packman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
16 Jan 2025 | 19 Feb 2025 |
| Mr Leslie George Packman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jan 2025 | 7 Jan 2025 |
| Mr Jason Alex Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | 7 Jan 2025 |
| Mr Benjamin George Packman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | 1 Apr 2017 |
| P.L.R. Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £0 | - | 2 |
| 31 Dec 2023 | £0 | - | 0 |
| 31 Dec 2022 | £0 | - | 2 |
| 31 Dec 2021 | £0 | - | 0 |
| 31 Dec 2020 | £0 | - | 1 |
| 31 Dec 2019 | £0 | - | 1 |
| 31 Dec 2018 | £0 | - | - |
| 31 Dec 2017 Dormant | £1,500 | - | - |
| 31 Dec 2016 | £48,847 | £1,500 | 1 |
| 31 Dec 2015 | - | £1,500 | - |
| 31 Dec 2014 Dormant | £2 | £2 | - |