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Nom

SD Production Services Limited

Adresse
5-7 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mars 2019
Company Register Address St Johns House
Bromsgrove
B61 8DN
Société Numéro de Registre 05040725 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cast & Crew Entertainment Services Ltd Status: Active Notified: 13/12/2019 Companies House Number: 12282979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB 5:14 Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Companies House Number: 06838053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Agre, Ross David Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 29/09/2022 Date of Birth: 05/1968 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Berkley, John Daniel Bromsgrove, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 01/1973 Occupation: Chief Executive Officer, President Role: Director Country of Residence: United States Nationality: American
    Knutson, Sally Ann Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 11/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Sargent, Lara Emma Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 11/02/2004 Date of Birth: 07/1971 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British
    Sargent, Laurence John Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 11/02/2004 Date of Birth: 06/1975 Occupation: I T Director Role: Director Country of Residence: England Nationality: British
    Sargent, Laurence John Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 28/02/2010 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Sdta Productions LTD Status: Active Notified: 15/01/2020 Companies House Number: 12405751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more