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Company Information for

SD PRODUCTION SERVICES LIMITED

ST JOHNS HOUSE, 16 CHURCH STREET, BROMSGROVE, WORCESTERSHIRE, B61 8DN,
Company Registration Number
05040725
Private Limited Company
Active

Company Overview

About Sd Production Services Ltd
SD PRODUCTION SERVICES LIMITED was founded on 2004-02-11 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Sd Production Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SD PRODUCTION SERVICES LIMITED
 
Legal Registered Office
ST JOHNS HOUSE
16 CHURCH STREET
BROMSGROVE
WORCESTERSHIRE
B61 8DN
Other companies in B80
 
Filing Information
Company Number 05040725
Company ID Number 05040725
Date formed 2004-02-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB825038148  
Last Datalog update: 2024-03-06 16:26:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SD PRODUCTION SERVICES LIMITED
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Company Officers of SD PRODUCTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JOHN SARGENT
 Company Secretary 2010-02-28
LARA EMMA SARGENT
 Director 2004-02-11
LAURENCE JOHN SARGENT
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES SARGENT
 Company Secretary 2004-02-11 2010-02-28
JOHN CHARLES SARGENT
 Director 2004-02-11 2010-02-28
MARIJA SARGENT
 Director 2004-02-11 2010-02-28
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-02-11 2004-02-11
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-02-11 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARA EMMA SARGENT S D TEC LIMITED Director 2012-03-21 CURRENT 2002-03-01 Active - Proposal to Strike off
LARA EMMA SARGENT SARGENT-DISC LIMITED Director 2010-10-27 CURRENT 1986-05-19 Active
LARA EMMA SARGENT 5:14 LIMITED Director 2010-03-15 CURRENT 2009-03-05 Liquidation
LARA EMMA SARGENT ANIMATION 2000 LIMITED Director 1996-05-24 CURRENT 1973-02-14 Active
LAURENCE JOHN SARGENT SARGENT-DISC LIMITED Director 2010-10-27 CURRENT 1986-05-19 Active
LAURENCE JOHN SARGENT 5:14 LIMITED Director 2010-02-28 CURRENT 2009-03-05 Liquidation
LAURENCE JOHN SARGENT S D TEC LIMITED Director 2002-03-20 CURRENT 2002-03-01 Active - Proposal to Strike off
LAURENCE JOHN SARGENT ANIMATION 2000 LIMITED Director 1997-09-03 CURRENT 1973-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Director's details changed for Mr John Daniel Berkley on 2024-03-19
2024-03-21Director's details changed for Ms Lara Emma Sargent on 2024-03-19
2024-02-26CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2024-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2023-02-27Change of details for Cast & Crew Entertainment Services Ltd as a person with significant control on 2022-05-20
2023-02-27SECRETARY'S DETAILS CHNAGED FOR DR LAURENCE JOHN SARGENT on 2022-05-20
2023-02-27Director's details changed for Dr Laurence John Sargent on 2022-05-20
2023-02-27Director's details changed for Ms Lara Emma Sargent on 2022-05-20
2023-02-27Director's details changed for Mr Eric Belcher on 2022-05-20
2023-02-27Director's details changed for Ms Sally Ann Knutson on 2022-05-20
2023-02-27Director's details changed for Mr John Daniel Berkley on 2022-05-20
2023-02-27CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-10-17AP01DIRECTOR APPOINTED MR ROSS DAVID AGRE
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ERIC BELCHER
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-03-01CH01Director's details changed for Mr John Daniel Berkley on 2022-02-11
2022-02-16SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2021-04-06CH01Director's details changed for Ms Lara Emma Sargent on 2021-02-11
2021-03-03PSC05Change of details for Cast & Crew Entertainment Services Ltd as a person with significant control on 2020-11-16
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-02-24PSC02Notification of Cast & Crew Entertainment Services Ltd as a person with significant control on 2019-12-13
2020-02-24PSC07CESSATION OF 5:14 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-31PSC05Change of details for 5:14 Limited as a person with significant control on 2019-08-12
2020-01-31CH01Director's details changed for Dr Laurence John Sargent on 2019-08-12
2020-01-31CH03SECRETARY'S DETAILS CHNAGED FOR DR LAURENCE JOHN SARGENT on 2019-08-12
2019-12-30AP01DIRECTOR APPOINTED MR ERIC BELCHER
2019-12-27RES13Resolutions passed:
  • Conflict of interests 12/12/2019
  • ADOPT ARTICLES
2019-12-20AA01Current accounting period extended from 28/02/20 TO 30/06/20
2019-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
2019-02-20PSC05Change of details for 5:14 Limited as a person with significant control on 2016-04-06
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-23CH03SECRETARY'S DETAILS CHNAGED FOR DR LAURENCE JOHN SARGENT on 2017-10-02
2018-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LAURENCE JOHN SARGENT / 02/10/2017
2018-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 02/10/2017
2018-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/18 FROM Clay Barn Ipsley Court Berrington Close Redditch B98 0TD
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES
2018-02-23PSC05Change of details for 5:14 Limited as a person with significant control on 2017-10-02
2018-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LARA EMMA SARGENT / 12/02/2017
2017-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AR0111/02/16 ANNUAL RETURN FULL LIST
2015-08-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-12AR0111/02/15 ANNUAL RETURN FULL LIST
2014-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/14 FROM 15 Alcester Road Studley Warwickshire B80 7AN
2014-10-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-12AR0111/02/14 FULL LIST
2013-07-30AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-14AR0111/02/13 FULL LIST
2012-10-12AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-22AR0111/02/12 FULL LIST
2011-11-29AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-23AR0111/02/11 FULL LIST
2010-11-23AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-12AR0111/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIJA SARGENT / 01/02/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA EMMA SARGENT / 01/02/2010
2010-03-11AP03SECRETARY APPOINTED DR LAURENCE JOHN SARGENT
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIJA SARGENT
2010-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SARGENT
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB
2010-03-11TM02APPOINTMENT TERMINATED, SECRETARY JOHN SARGENT
2009-10-13AA28/02/09 TOTAL EXEMPTION FULL
2009-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / LARA SARGENT / 09/04/2009
2009-02-16363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-12-05AA29/02/08 TOTAL EXEMPTION FULL
2008-03-07363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-18RES12VARYING SHARE RIGHTS AND NAMES
2007-03-22363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB
2006-02-23363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-09363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW DIRECTOR APPOINTED
2004-02-27288aNEW DIRECTOR APPOINTED
2004-02-2688(2)RAD 17/02/04--------- £ SI 3@1=3 £ IC 1/4
2004-02-11288bSECRETARY RESIGNED
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SD PRODUCTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SD PRODUCTION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SD PRODUCTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of SD PRODUCTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SD PRODUCTION SERVICES LIMITED
Trademarks
We have not found any records of SD PRODUCTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SD PRODUCTION SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SD PRODUCTION SERVICES LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SD PRODUCTION SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SD PRODUCTION SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2016-07-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2016-07-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-06-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-05-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-11-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-06-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2013-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-06-0185258030Digital cameras
2012-11-0139079990Polyesters, saturated, in primary forms (excl. polycarbonates, alkyd resins, poly"ethylene terephthalate", poly"lactic acid" and poly"ethylene naphthalene-2,6-dicarboxylate")
2012-11-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SD PRODUCTION SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SD PRODUCTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B61 8DN