Sargent-disc Limited BROMSGROVE


Sargent-disc started in year 1986 as Private Limited Company with registration number 02020919. The Sargent-disc company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Bromsgrove at St Johns House. Postal code: B61 8DN.

At present there are 5 directors in the the company, namely John B., Sally K. and Ross A. and others. In addition one secretary - Lara S. - is with the firm. As of 28 April 2024, there were 5 ex directors - Eric B., Markham G. and others listed below. There were no ex secretaries.

Sargent-disc Limited Address / Contact

Office Address St Johns House
Office Address2 16 Church Street
Town Bromsgrove
Post code B61 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02020919
Date of Incorporation Mon, 19th May 1986
Industry Other information technology service activities
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

John B.

Position: Director

Appointed: 13 December 2019

Sally K.

Position: Director

Appointed: 13 December 2019

Ross A.

Position: Director

Appointed: 13 December 2019

Lara S.

Position: Secretary

Appointed: 01 April 2011

Lara S.

Position: Director

Appointed: 27 October 2010

Laurence S.

Position: Director

Appointed: 27 October 2010

Marija S.

Position: Secretary

Resigned: 01 April 2011

Eric B.

Position: Director

Appointed: 13 December 2019

Resigned: 29 September 2022

Markham G.

Position: Director

Appointed: 04 January 2006

Resigned: 19 December 2019

Jack P.

Position: Director

Appointed: 31 March 1992

Resigned: 04 January 2006

John S.

Position: Director

Appointed: 31 March 1992

Resigned: 27 October 2010

Marija S.

Position: Director

Appointed: 31 March 1992

Resigned: 27 October 2010

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Cast & Crew Entertainment Services Ltd from Bromsgrove, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Laurence S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lara S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cast & Crew Entertainment Services Ltd

St Johns House 16 Church Street,, 2 Tallis Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12282979
Notified on 13 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laurence S.

Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lara S.

Notified on 6 April 2016
Ceased on 13 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to June 30, 2023
filed on: 2nd, February 2024
Free Download (23 pages)

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