Active08802360Private limited companyCardiff

HERITAGE DEVELOPMENT & PRODUCTION LIMITED

Significant control: Jason Wood (significant control)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Watch this company

Get an email when Companies House records a change for Heritage Development & Production Limited: status, filings, accounts, officers or owners. Free.

Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy

Coming soon · product and service lists

What does Heritage Development & Production Limited sell?

Registered activity: Motion picture production activities (SIC 59111). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

HERITAGE DEVELOPMENT & PRODUCTION LIMITED is an active private limited company (company number 08802360) incorporated on 4 December 2013, registered in Cardiff. Its registered activity is motion picture production activities (SIC 59111). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 264 companies in motion picture production activities in Cardiff with filed accounts; the median reports net assets of £95 and is 8 years old.

02

Ownership and control

1 active · 5 other
  • Mr Jason Wood
    Individual · since 18 February 2025
    • has significant influence or control
    • has significant influence or control
    • has significant influence or control
  • P.L.R. Nominees Limited
    corporate entity · since 6 April 2016 · ceased 1 January 2017
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors
  • Mr Jason Alex Wood
    Individual · since 1 January 2017 · ceased 7 January 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Benjamin George Packman
    Individual · since 1 January 2017 · ceased 1 April 2017
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Leslie George Packman
    Individual · since 7 January 2025 · ceased 7 January 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Leslie George Packman
    Individual · since 16 January 2025 · ceased 19 February 2025
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
4 December 201312 yrs ago
First accounts due
4 September 20154068 days overdue
Confirmation statement due
18 December 2026in 55 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 59111
Motion picture production activities
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 4 December 2013
  • Accounts past their due dateDue 4 September 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 55 days
  2. First accounts due4068 days overdue
  3. Incorporated
08

Similar companies in Cardiff

Same activity (motion picture production activities), closest in incorporation date
09

Reminders for HERITAGE DEVELOPMENT & PRODUCTION LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.