# Heritage Development & Production Limited

## Details

- **Company number:** [08802360](https://find-and-update.company-information.service.gov.uk/company/08802360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2013
- **Registered office:** 08802360 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [59111](/sic/59111) Motion picture production activities


## Previous names

- Goldfinch Developments Limited (until 18 Mar 2015)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 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 Jason Wood | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 18 Feb 2025 |  |



## 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 | £1,500 | - | - |
| 31 Dec 2016 | £48,847 | £1,500 | 1 |
| 31 Dec 2015 | - | £1,500 | - |
| 31 Dec 2014 | £2 | £2 | - |