Heritage Development & Production Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 08802360 Private limited company
Incorporated
4 December 2013 (12 years)
Previously known as
Goldfinch Developments Limited (until 18 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Directors
Jason Alex Wood
Controlled by
Jason Wood
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
25 June 2026 (overdue)
Last conf. stmt
11 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wood, Jason Alex
Director · Appointed 19 October 2016
British
Born March 1974 (52)
Officer history (1 former)
19 October 2016
Appointed Wood, Jason Alex as Director
19 October 2016
Resigned Bell, Kirsty as Director
4 December 2013
Appointed Bell, Kirsty as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jason Wood
Individual · Notified 18 February 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born March 1974 (52)
Former controllers (5)
19 February 2025
Ceased Leslie George Packman — Owns 25–50% of shares
7 January 2025
Ceased Leslie George Packman — Owns 25–50% of shares
7 January 2025
Ceased Jason Alex Wood — Owns 25–50% of shares
1 April 2017
Ceased Benjamin George Packman — Owns 25–50% of shares
1 January 2017
Ceased P.L.R. Nominees Limited — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2018 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2024202320222021202020192018
Fixed Assets£0£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£25,000£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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