Animation 2000 Limited

Active01095904 Private limited company
Incorporated
14 February 1973 (53 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
West Midlands
Address
St Johns House
16 Church Street
Bromsgrove
B61 8DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Meymarian, Sharon
Director · Appointed 1 December 2025
American
Born July 1968 (58)
Director · Appointed 10 November 2025
American
Born February 1984 (42)
Sargent, Lara
Secretary · Appointed 28 February 2010
Director · Appointed 3 September 1997
British
Born June 1975 (51)
Director · Appointed 24 May 1996
British
Born July 1971 (55)
Officer history (8 former)
1 December 2025
Resigned Hollingsworth, Jennifer Ann as Director
1 December 2025
Appointed Meymarian, Sharon as Director
10 November 2025
Appointed Rofel, Justin Harry as Director
31 October 2025
Resigned Knutson, Sally Ann as Director
14 March 2025
Resigned Agre, Ross David as Director
4 March 2025
Appointed Hollingsworth, Jennifer Ann as Director
7 January 2025
Resigned Berkley, John Daniel as Director
29 September 2022
Appointed Agre, Ross David as Director
29 September 2022
Resigned Belcher, Eric as Director
13 December 2019
Appointed Belcher, Eric as Director
13 December 2019
Appointed Berkley, John Daniel as Director
13 December 2019
Appointed Knutson, Sally Ann as Director
1 July 2010
Resigned Sargent, John Charles as Director
28 February 2010
Appointed Sargent, Lara as Secretary
28 February 2010
Resigned Sargent, John Charles as Secretary
28 February 2010
Resigned Sargent, Marija as Director
3 September 1997
Appointed Sargent, Laurence John, Dr as Director
24 May 1996
Appointed Sargent, Lara Emma as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12282979
Former controllers (3)
13 December 2019
Ceased 5:14 Limited — Owns 75–100% of shares
12 July 2019
Ceased Lara Emma Sargent — Has significant influence or control
12 July 2019
Ceased Laurence John Sargent — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Animation 2000 Limited This company Owns 75–100% of shares
Sargent-Disc Limited Owns 75–100% of shares
SD Production Services Limited Owns 75–100% of shares
Sdta Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£3,933,319
Cash
£3,075,010
Employees
17
Current Ratio
5.8x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,304,225 £3,933,319
Balance sheet detail
20252024
Current Assets£4,778,630£4,225,124
Cash£3,075,010£3,415,731
Creditors (< 1 year)£826,920£904,068
Net Current Assets£3,951,710£3,321,056
Net Assets£3,933,319£3,304,225

Filings 145

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a small company30 June 2025
24 February 2026Confirmation statement with updates11 February 2026
31 January 2026Appointment of a director
4 December 2025Appointment of a director
3 December 2025Termination of appointment of a director
Show all 145 filings

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