Sd Production Services Limited. Head office in Bromsgrove. Check Director.

Sd Production Services Limited, Bromsgrove

Sd Production Services Limited is a private limited company. Situated at St Johns House, 16 Church Street, Bromsgrove B61 8DN, the above-mentioned 20 years old business was incorporated on 2004-02-11 and is officially classified as "motion picture production activities" (SIC code: 59111).
5 directors can be found in this enterprise: Ross A. (appointed on 29 September 2022), Sally K. (appointed on 13 December 2019), John B. (appointed on 13 December 2019). As for the secretaries (1 in total), we can name: Laurence S. (appointed on 28 February 2010).

About
Name: Sd Production Services Limited
Number: 05040725
Incorporation date: 2004-02-11
End of financial year: 30 June


Address:	St Johns House 16 Church Street Bromsgrove B61 8DN
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Cast & Crew Entertainment Services Ltd

13 December 2019

Address	St Johns House 16 Church Street,, 2 Tallis Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England & Wales
Registration number	12282979
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

5:14 Limited

6 April 2016 - 13 December 2019

Address	First Floor, St Johns House 16 Church Street, Berrington Close, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	06838053
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Sd Production Services Limited confirmation statement filing is 2024-02-25. The last one was submitted on 2023-02-11. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Cast & Crew Entertainment Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 16 Church Street,, 2 Tallis Street, B61 8DN Bromsgrove, Worcestershire. 5:14 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 16 Church Street, Berrington Close, B61 8DN Bromsgrove, Worcestershire.

Company filing

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AA	Small company accounts for the period up to June 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 2nd, February 2024 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Change occurred on February 27, 2023. Company's previous address: First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom. filed on: 27th, February 2023 \| address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2021 filed on: 16th, February 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, December 2019 \| resolution	Free Download (29 pages)
AA01	Extension of current accouting period to June 30, 2020 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 27th, November 2019 \| accounts	Free Download (3 pages)
AD01	New registered office address First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN. Change occurred on August 14, 2019. Company's previous address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom. filed on: 14th, August 2019 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 23rd, October 2018 \| accounts	Free Download (3 pages)
AD01	New registered office address Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ. Change occurred on February 23, 2018. Company's previous address: Clay Barn Ipsley Court Berrington Close Redditch B98 0TD. filed on: 23rd, February 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 1st, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 9th, November 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 11, 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 18th, August 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2015: 4.00 GBP capital
AD01	New registered office address Clay Barn Ipsley Court Berrington Close Redditch B98 0TD. Change occurred on December 10, 2014. Company's previous address: 15 Alcester Road Studley Warwickshire B80 7AN. filed on: 10th, December 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 17th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 12th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 30th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2012 filed on: 12th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 29th, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 23rd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 12th, March 2010 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on March 11, 2010. Old Address: C/O Berley 76 New Cavendish Street London W1G 9TB filed on: 11th, March 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 13th, October 2009 \| accounts	Free Download (9 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 5th, December 2008 \| accounts	Free Download (9 pages)
363a	Period up to March 7, 2008 - Annual return with full member list filed on: 7th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 1st, November 2007 \| accounts	Free Download (11 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, April 2007 \| resolution	Free Download (1 page)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
363a	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 5th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 5th, November 2006 \| accounts	Free Download (10 pages)
287	Registered office changed on 23/02/06 from: 76 new cavendish street london W1G 9TB filed on: 23rd, February 2006 \| address	Free Download (1 page)
363a	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/02/06 from: 76 new cavendish street london W1G 9TB filed on: 23rd, February 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (9 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (3 pages)
363s	Period up to March 9, 2005 - Annual return with full member list filed on: 9th, March 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 3 shares on February 17, 2004. Value of each share 1 £, total number of shares: 4. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on February 17, 2004. Value of each share 1 £, total number of shares: 4. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004 \| incorporation	Free Download (16 pages)

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