UKBizDB.co.uk

HERITAGE PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Productions Limited. The company was founded 7 years ago and was given the registration number 10613855. The firm's registered office is in LONDON. You can find them at 7 Bell Yard London, Bell Yard, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HERITAGE PRODUCTIONS LIMITED
Company Number:10613855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Bell Yard London, Bell Yard, London, England, WC2A 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Bell Yard London, Bell Yard, London, England, WC2A 2JR

Secretary01 April 2018Active
Compass House Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9AD

Director10 February 2017Active
Nyman Libson Paul, Regina House, London, England, NW3 5JS

Secretary10 February 2017Active
61, Bridge Street, Kington, United Kingdom, HR5 3DJ

Director01 July 2022Active
Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD

Director12 October 2018Active

People with Significant Control

Mr Jason Alex Wood
Notified on:07 November 2018
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:7 Bell Yard London, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Les Packman
Notified on:10 February 2017
Status:Active
Date of birth:November 1962
Nationality:English
Country of residence:England
Address:Nyman Libson Paul, Regina House, London, England, NW3 5JS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-18Address

Change sail address company with old address new address.

Download
2023-09-18Address

Change registered office address company with date old address new address.

Download
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Address

Change registered office address company with date old address new address.

Download
2023-04-19Address

Change registered office address company with date old address new address.

Download
2023-02-18Gazette

Gazette filings brought up to date.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2023-02-14Address

Change registered office address company with date old address new address.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Officers

Termination director company with name termination date.

Download
2022-07-07Officers

Appoint person director company with name date.

Download
2022-07-07Address

Move registers to sail company with new address.

Download
2022-06-13Address

Change sail address company with new address.

Download
2022-05-04Gazette

Gazette filings brought up to date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Gazette

Gazette notice compulsory.

Download
2022-02-18Gazette

Gazette filings brought up to date.

Download
2022-02-17Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-05-07Gazette

Gazette filings brought up to date.

Download
2021-05-06Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Gazette

Gazette notice compulsory.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.