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ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 05909187
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD 30 Fenchurch Street, London, EC3M 3BD UK
Management
- Managing Directors
- SIMPSON, Derek Boyd
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-17
- Age Of Company 2006-08-17 17 years
- SIC/NACE
- 59120
Ownership
- Shareholders
- ACCENTURE PUBLIC LIMITED COMPANY (0.00%) Ireland,Dublin 2,D02 P820,Dublin,Dublin 2,Grand Canal Harbour,1 Grand Canal Square
- ACCENTURE (UK) LIMITED (100.00%) United Kingdom,London,EC3M 3BD,null,null,30 Fenchurch Street,Plantation Place
- Beneficial Owners
- -
- -
- -
- Accenture (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- Accenture Song Production Studios Europe Limited
- Additional Status Details
- active
- Previous Names
- CREATIVEDRIVE EMEA LTD
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2024-08-31
- Last Date: 2023-08-17
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ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED Company Description
- ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05909187. Its current trading status is "live". It was registered 2006-08-17. It was previously called CREATIVEDRIVE EMEA LTD. It has declared SIC or NACE codes as "59120". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-17.It can be contacted at 30 Fenchurch Street .
Get ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accenture Song Production Studios Europe Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 2006-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-03-04) - AA
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change-account-reference-date-company-current-extended (2023-07-27) - AA01
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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accounts-with-accounts-type-full (2023-07-12) - AA
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-31) - TM01
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certificate-change-of-name-company (2022-07-01) - CERTNM
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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accounts-with-accounts-type-full (2022-10-10) - AA
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change-account-reference-date-company-previous-shortened (2022-12-05) - AA01
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cessation-of-a-person-with-significant-control (2021-05-10) - PSC07
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confirmation-statement-with-updates (2021-08-24) - CS01
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accounts-with-accounts-type-small (2021-10-06) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-06) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-13) - AD01
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-29) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
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termination-secretary-company-with-name-termination-date (2020-08-19) - TM02
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move-registers-to-sail-company-with-new-address (2020-09-28) - AD03
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change-to-a-person-with-significant-control (2020-09-28) - PSC05
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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confirmation-statement-with-updates (2019-08-30) - CS01
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accounts-with-accounts-type-small (2019-10-02) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-17) - PSC07
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mortgage-satisfy-charge-full (2018-03-27) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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resolution (2018-09-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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confirmation-statement-with-updates (2018-08-30) - CS01
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notification-of-a-person-with-significant-control (2018-04-17) - PSC02
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-09-19) - PSC09
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confirmation-statement-with-updates (2017-09-19) - CS01
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-08-25) - AA
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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confirmation-statement-with-updates (2016-10-19) - CS01
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change-person-director-company-with-change-date (2016-10-18) - CH01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-05-13) - AD02
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move-registers-to-sail-company (2014-05-13) - AD03
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change-person-director-company-with-change-date (2014-05-22) - CH01
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termination-director-company-with-name (2014-05-22) - TM01
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change-of-name-notice (2014-05-29) - CONNOT
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resolution (2014-05-29) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2014-06-09) - RP04
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change-of-name-notice (2014-06-17) - CONNOT
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certificate-change-of-name-company (2014-06-17) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-18) - AP01
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appoint-person-director-company-with-name (2011-05-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-05-28) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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legacy (2009-10-13) - MG01
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accounts-amended-with-made-up-date (2009-05-28) - AAMD
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accounts-with-accounts-type-total-exemption-small (2009-05-16) - AA
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incorporation-company (2006-08-17) - NEWINC