ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED: Filings

  • Overview

    Company NameACCENTURE SONG PRODUCTION STUDIOS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07628810
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to The Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jun 09, 2026

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 22, 2026

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 05, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 05, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    18 pagesAA

    Statement of capital on Jul 26, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 22/07/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    17 pagesAA

    Confirmation statement made on May 05, 2023 with updates

    4 pagesCS01

    Change of details for Karmarama Limited as a person with significant control on Jul 12, 2022

    2 pagesPSC05

    Accounts for a small company made up to Aug 31, 2022

    16 pagesAA

    Termination of appointment of Patrick Brian Francis Rowe as a director on Feb 23, 2023

    1 pagesTM01

    Appointment of Mr Malcolm Joseph Fernandes as a director on Nov 30, 2022

    2 pagesAP01

    Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022

    1 pagesTM01

    Appointment of Mr Gareth John Newton as a director on Jul 26, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed kream comms LIMITED\certificate issued on 12/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 06, 2022

    RES15

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    17 pagesAA

    Termination of appointment of Anthony Jan Rice as a director on Jan 28, 2022

    1 pagesTM01

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesCS01

    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