HERITAGE DEVELOPMENT & PRODUCTION LIMITED
LONDON GOLDFINCH DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 08802360

Status Active

Incorporation Date 4 December 2013

Company Type Private Limited Company

Address RUTH ERSKINE 124, FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS

Home Country United Kingdom

Nature of Business 59111 - Motion picture production activities

Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Jason Alex Wood on 21 February 2017; Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Ruth Erskine 124 Finchley Road London NW3 5JS on 6 February 2017; Registered office address changed from 29 High Street Barton Cambridge CB23 7BG United Kingdom to 124 Finchley Road London NW3 5JS on 6 February 2017. The most likely internet sites of HERITAGE DEVELOPMENT & PRODUCTION LIMITED are www.heritagedevelopmentproduction.co.uk, and www.heritage-development-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Heritage Development Production Limited is a Private Limited Company. The company registration number is 08802360. Heritage Development Production Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Heritage Development Production Limited is Ruth Erskine 124 Finchley Road London England Nw3 5js. . WOOD, Jason Alex is a Director of the company. Director BELL, Kirsty has been resigned. The company operates in "Motion picture production activities".

Current Directors

Director

WOOD, Jason Alex

Appointed Date: 19 October 2016
51 years old

Resigned Directors

Director

BELL, Kirsty

Resigned: 19 October 2016
Appointed Date: 04 December 2013
59 years old

Persons With Significant Control

P.L.R. Nominees Limited

Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HERITAGE DEVELOPMENT & PRODUCTION LIMITED Events

21 Feb 2017

Director's details changed for Mr Jason Alex Wood on 21 February 2017

06 Feb 2017

Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to Ruth Erskine 124 Finchley Road London NW3 5JS on 6 February 2017

06 Feb 2017

Registered office address changed from 29 High Street Barton Cambridge CB23 7BG United Kingdom to 124 Finchley Road London NW3 5JS on 6 February 2017

03 Jan 2017

Confirmation statement made on 4 December 2016 with updates

19 Oct 2016

Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS to 29 High Street Barton Cambridge CB23 7BG on 19 October 2016

...

... and 4 more events

07 Sep 2015

Accounts for a dormant company made up to 31 December 2014

22 Apr 2015

Statement of capital following an allotment of shares on 1 April 2015

GBP 1,500

18 Mar 2015

Company name changed goldfinch developments LIMITED\certificate issued on 18/03/15

RES15 ‐ Change company name resolution on 2015-03-17

08 Dec 2014

Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-08

GBP 2

04 Dec 2013

Incorporation
Statement of capital on 2013-12-04

GBP 2

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