ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED
Overview
| Company Name | ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07628810 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED?
- Video production activities (59112) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KREAM COMMS LIMITED | May 10, 2011 | May 10, 2011 |
What are the latest accounts for ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2024 | 18 pages | AA | ||||||||||||||
Statement of capital on Jul 26, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Karmarama Limited as a person with significant control on Jul 12, 2022 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2022 | 16 pages | AA | ||||||||||||||
Termination of appointment of Patrick Brian Francis Rowe as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Malcolm Joseph Fernandes as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gareth John Newton as a director on Jul 26, 2022 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed kream comms LIMITED\certificate issued on 12/07/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Aug 31, 2021 | 17 pages | AA | ||||||||||||||
Termination of appointment of Anthony Jan Rice as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2019 | 21 pages | AA | ||||||||||||||
Notification of Karmarama Limited as a person with significant control on May 16, 2019 | 2 pages | PSC02 | ||||||||||||||
Cessation of K Comms Group Limited as a person with significant control on May 16, 2019 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 303356100001 | |||||
| NEWTON, Gareth John | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 298492590001 | |||||
| SIMPSON, Derek Boyd | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 36890280002 | |||||
| BARNES-AUSTIN, James David | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 219241200001 | |||||
| BILBOUL, Benjamin Anthony | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 78544300002 | |||||
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 231828430001 | |||||
| HAIRE, Andrew Christopher | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 113822750001 | |||||
| MARSHALL, Edward | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 77593990005 | |||||
| MENDELSOHN, Nicola Sharon, Lady | Director | Vernon Street W14 0RN London 31 United Kingdom | England | British | 60600420002 | |||||
| RICE, Anthony Jan | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 220027070001 | |||||
| ROWE, Patrick Brian Francis | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 216925240001 | |||||
| SCOFFIELD, Ian Michael | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | Uk | British | 187853510001 | |||||
| SILVER, Adam | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 160628980001 | |||||
| WATSON, Charles Basil Lucas | Director | 20 Farringdon Road EC1M 3HE London Farringdon Place | United Kingdom | British | 159996960001 |
Who are the persons with significant control of ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture Song Brand Uk Limited | May 16, 2019 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| K Comms Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0