HD

HERITAGE DEVELOPMENT & PRODUCTION LIMITED

Active

Company number 08802360

London, England · Incorporated 4 December 2013

7 Bell Yard, London, WC2A 2JR, England

Last updated on 13 April 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2015

Company history

Previous company names

GOLDFINCH DEVELOPMENTS LIMITED · 4 December 2013 – 18 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2025
Next due
25 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jason Wood
Born March 1974
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
18 February 2025

Funding

1 funding round
1 April 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2026 View
Gazette Filings Brought Up To Date
Gazette
6 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Gazette Notice Compulsory
Gazette
2 September 2025 View
Gazette Filings Brought Up To Date
Gazette
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Gazette Notice Compulsory
Gazette
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Gazette Filings Brought Up To Date
Gazette
14 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 October 2023 View
Gazette Notice Compulsory
Gazette
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Gazette Filings Brought Up To Date
Gazette
28 April 2023 View
Change Sail Address Company With New Address
Address
28 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2023 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 October 2022 View
Gazette Notice Compulsory
Gazette
6 September 2022 View
Gazette Filings Brought Up To Date
Gazette
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Default Companies House Registered Office Address Applied
Address
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Gazette Filings Brought Up To Date
Gazette
25 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 January 2020 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Gazette Filings Brought Up To Date
Gazette
4 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Accounts With Accounts Type Dormant
Accounts
22 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 September 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Certificate Change Of Name Company
Change Of Name
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Incorporation Company
Incorporation
4 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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