ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED - LONDON


Company Profile Company Filings

Overview

ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED was incorporated 12 years ago on 10/05/2011 and has the registered number: 07628810. The accounts status is SMALL and accounts are next due on 31/05/2024.

ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED - LONDON

This company is listed in the following categories:
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

30 FENCHURCH STREET
LONDON
EC3M 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KREAM COMMS LIMITED (until 12/07/2022)

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK BOYD SIMPSON Dec 1961 British Director 2017-12-07 CURRENT
MR GARETH JOHN NEWTON May 1969 British Director 2022-07-26 CURRENT
MR MALCOLM JOSEPH FERNANDES Mar 1973 British Director 2022-11-30 CURRENT
MR ADAM SILVER Apr 1975 British Director 2011-05-26 UNTIL 2013-06-20 RESIGNED
MR IAN MICHAEL SCOFFIELD Jun 1969 British Director 2014-05-13 UNTIL 2016-09-21 RESIGNED
MR PATRICK BRIAN FRANCIS ROWE Nov 1964 British Director 2016-11-29 UNTIL 2023-02-23 RESIGNED
MR ANTHONY RICE Feb 1974 British Director 2016-11-29 UNTIL 2022-01-28 RESIGNED
NICOLA SHARON MENDELSOHN Aug 1971 British Director 2011-05-10 UNTIL 2013-05-31 RESIGNED
EDWARD MARSHALL Oct 1965 British Director 2011-05-10 UNTIL 2016-11-29 RESIGNED
MR ANDREW CHRISTOPHER HAIRE Dec 1966 British Director 2016-11-29 UNTIL 2017-12-07 RESIGNED
MR DANIEL KENNETH BURTON Sep 1973 British Director 2017-06-16 UNTIL 2022-12-01 RESIGNED
MR BENJAMIN ANTHONY BILBOUL Feb 1969 British Director 2011-05-10 UNTIL 2016-11-29 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2016-09-21 UNTIL 2016-11-29 RESIGNED
MR CHARLES BASIL LUCAS WATSON Mar 1962 British Director 2011-05-26 UNTIL 2014-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accenture Song Brand Uk Limited 2019-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
K Comms Group Limited 2016-04-06 - 2019-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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