Company number 05040725
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, B98 0TD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 4
. The most likely internet sites of SD PRODUCTION SERVICES LIMITED are www.sdproductionservices.co.uk, and www.sd-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Sd Production Services Limited is a Private Limited Company.
The company registration number is 05040725. Sd Production Services Limited has been working since 11 February 2004.
The present status of the company is Active. The registered address of Sd Production Services Limited is Clay Barn Ipsley Court Berrington Close Redditch B98 0td. . SARGENT, Laurence John, Dr is a Secretary of the company. SARGENT, Lara Emma is a Director of the company. SARGENT, Laurence John, Dr is a Director of the company. Secretary SARGENT, John Charles has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SARGENT, John Charles has been resigned. Director SARGENT, Marija has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
SARGENT, Marija
Resigned: 28 February 2010
Appointed Date: 11 February 2004
79 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Persons With Significant Control
5:14 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SD PRODUCTION SERVICES LIMITED Events
23 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
18 Aug 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 36 more events
27 Feb 2004
New director appointed
26 Feb 2004
Ad 17/02/04--------- £ si 3@1=3 £ ic 1/4
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
Incorporation