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SD Production Services Limited

SD Production Services Limited is an active company incorporated on 11 February 2004 with the registered office located in Bromsgrove, Worcestershire. SD Production Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05040725
Private limited company
Age
21 years
Incorporated 11 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
St Johns House
16 Church Street
Bromsgrove
Worcestershire
B61 8DN
United Kingdom
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
Telephone
01753 630300
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1975
Director • American • Lives in United States • Born in Nov 1965
Director • American • Lives in United States • Born in Feb 1972
Director • Chief Legal Officer • American • Lives in United States • Born in May 1968
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Animation 2000 Limited
Lara Emma Sargent, Dr Laurence John Sargent, and 4 more are mutual people.
Active
Sargent-Disc Limited
Lara Emma Sargent, Dr Laurence John Sargent, and 3 more are mutual people.
Active
SDTA Productions Limited
Lara Emma Sargent, Dr Laurence John Sargent, and 3 more are mutual people.
Active
Cast & Crew Entertainment Services, Ltd
Lara Emma Sargent, Sally ANN Knutson, and 2 more are mutual people.
Active
5:14 Limited
Lara Emma Sargent and Dr Laurence John Sargent are mutual people.
Dissolved
Backstage Enterprises Limited
Sally ANN Knutson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£595.01K
Increased by £385.68K (+184%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.78M
Decreased by £313.59K (-10%)
Total Liabilities
-£346.21K
Decreased by £466.47K (-57%)
Net Assets
£2.44M
Increased by £152.87K (+7%)
Debt Ratio (%)
12%
Decreased by 13.8% (-53%)
Latest Activity
Sally Ann Knutson Resigned
8 Days Ago on 31 Oct 2025
Ross David Agre Resigned
7 Months Ago on 14 Mar 2025
Ms Jennifer Ann Hollingsworth Appointed
8 Months Ago on 4 Mar 2025
Small Accounts Submitted
8 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
John Daniel Berkley Resigned
10 Months Ago on 7 Jan 2025
Ms Lara Emma Sargent Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Mr John Daniel Berkley Details Changed
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Termination of appointment of Sally Ann Knutson as a director on 31 October 2025
Submitted on 4 Nov 2025
Appointment of Ms Jennifer Ann Hollingsworth as a director on 4 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Ross David Agre as a director on 14 March 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 21 Feb 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Termination of appointment of John Daniel Berkley as a director on 7 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr John Daniel Berkley on 19 March 2024
Submitted on 21 Mar 2024
Director's details changed for Ms Lara Emma Sargent on 19 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 2 Feb 2024
Repayment History
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