SD Production Services Limited

Active05040725 Private limited company
Incorporated
11 February 2004 (22 years)
Industry
Bookkeeping activities (69202)
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, Laurence John, Dr
Secretary · Appointed 28 February 2010
Director · Appointed 11 February 2004
British
Born July 1971 (55)
Director · Appointed 11 February 2004
British
Born June 1975 (51)
Officer history (10 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
Resigned Belcher, Eric as Director
29 September 2022
Appointed Agre, Ross David 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
28 February 2010
Resigned Sargent, John Charles as Secretary
28 February 2010
Resigned Sargent, Marija as Director
28 February 2010
Resigned Sargent, John Charles as Director
28 February 2010
Appointed Sargent, Laurence John, Dr as Secretary
11 February 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
11 February 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
11 February 2004
Appointed Sargent, John Charles as Secretary
11 February 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 February 2004
Appointed Sargent, John Charles as Director
11 February 2004
Appointed Sargent, Lara Emma as Director
11 February 2004
Appointed Sargent, Marija as Director
11 February 2004
Appointed Sargent, Laurence John, Dr 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
Right to appoint and remove directors
Limited
Reg. no. 12282979
Former controllers (1)
13 December 2019
Ceased 5:14 Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Animation 2000 Limited Owns 75–100% of shares
Sargent-Disc Limited Owns 75–100% of shares
SD Production Services Limited This company 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
£1,263,759
Cash
£353,536
Current Ratio
6.5x

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,437,480 £1,263,759
Balance sheet detail
20252024
Current Assets£1,495,198£2,783,585
Cash£353,536£595,011
Creditors (< 1 year)£231,539£346,205
Net Current Assets£1,263,659£2,437,380
Net Assets£1,263,759£2,437,480

Filings

Filing history not loaded yet. See it on Companies House

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