Sargent-Disc Limited
Company Profile
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MediumSargent-disc Limited
02020919•Private Limited With Share Capital
St Johns House 16 Church Street, Bromsgrove, Worcestershire, B618DN
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Incorporated
19/05/1986
Company Age
39 years
Directors
5
Employees
61
SIC Code
69202
Risk
high risk
Company Overview
Registration, classification & business activity
Sargent-disc Limited (02020919) is a private limited with share capital incorporated on 19/05/1986 (39 years old) and registered in worcestershire, B618DN. The company operates under SIC code 69202 and is classified as Medium.
Sargent-disc, a cast & crew company, is the uk’s leading supplier of integrated payroll, residual, accounting and software services for the production industry. our services are delivered by a team of internationally experienced production accountants and assistants.scalable and secure, sargent-disc...
Private Limited With Share Capital
SIC: 69202
Medium
Incorporated 19/05/1986
B618DN
61 employees
Financial Overview
Total Assets
£74.33M
Liabilities
£74.83M
Net Assets
£-496.2K
Turnover
£12.17M
Cash
£69.07M
Key Metrics
61
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Memorandum Articles
Category:Incorporation
Date:18-12-2019
Resolution
Category:Resolution
Date:18-12-2019
Memorandum Articles
Category:Incorporation
Date:06-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Memorandum Articles
Category:Incorporation
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2019
Resolution
Category:Resolution
Date:12-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-02-2012
Legacy
Category:Mortgage
Date:29-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-09-2011
Termination Secretary Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Mortgage
Date:25-08-2009
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
5 - 7 Baring Road, Beaconsfield, Buckinghamshire, HP92NB
St Johns House 16 Church Street, Bromsgrove, Worcestershire, B618DNRegistered
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