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HERITAGE DEVELOPMENT & PRODUCTION LIMITED
Active
08802360 · incorporated 2013-12-04
HERITAGE DEVELOPMENT & PRODUCTION LIMITED is an active UK private limited company, incorporated on 4 December 2013 at Companies House (number 08802360; OpenRegistry canonical ID GB-08802360-heritage-development-production-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-06-11 . Next confirmation statement due 2026-06-25 .
Persons with significant control HERITAGE DEVELOPMENT & PRODUCTION LIMITED has 1 person with significant control on file:
Mr Jason Wood born 1974 resident in Spain, British national. Notified 2025-02-18. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm 5 historical PSC records have ceased:
Mr Benjamin George Packman born 1997 resident in England, British national. Notified 2017-01-01. Ceased 2017-04-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Jason Alex Wood born 1974 resident in Spain, British national. Notified 2017-01-01. Ceased 2025-01-07. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors P.L.R. Nominees Limited . Notified 2016-04-06. Ceased 2017-01-01. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Mr Leslie George Packman born 1962 resident in United Kingdom, British national. Notified 2025-01-07. Ceased 2025-01-07. Owns 25–50% of shares Holds 25–50% of voting rights Mr Leslie George Packman born 1962 resident in United Kingdom, British national. Notified 2025-01-16. Ceased 2025-02-19. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
HERITAGE DEVELOPMENT & PRODUCTION LIMITED has previously traded as:
GOLDFINCH DEVELOPMENTS LIMITED (until 2015-03-18)Similar UK companies Other companies registered under SIC 59111 (Motion picture production activities):
Other companies registered in London:
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