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Nom

Sargent Disc LTD
Adresse
5-7 Baring Road
Beaconsfield
HP9 2NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 mai 2019
Company Register Name Sargent-Disc Limited
Company Register Address St Johns House
Bromsgrove
B61 8DN
Société Numéro de Registre 02020919 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
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)

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Persons with Significant Control (3)

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
    •
    Sargent, Lara Emma Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Date of Birth: 07/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sargent, Laurence John Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2019 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Agre, Ross Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 13/12/2019 Date of Birth: 05/1968 Occupation: Chief Legal Officer, General Counsel 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, United Kingdom Status: Active Notified: 27/10/2010 Date of Birth: 07/1971 Occupation: Company Director, Production Accountant Role: Director Country of Residence: England Nationality: British
    Sargent, Lara Emma Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 01/04/2011 Role: Secretary
    Sargent, Laurence John Bromsgrove, Worcestershire, United Kingdom Status: Active Notified: 27/10/2010 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British