Accenture Song Production Studios Europe Limited

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Accenture Song Production Studios Europe Limited

05909187•Private Limited With Share Capital

30 Fenchurch Street, London, EC3M3BD

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Incorporated

17/08/2006

Company Age

19 years

Directors

3

Employees

20

SIC Code

59120

Risk

high risk

Company Overview

Registration, classification & business activity

Accenture Song Production Studios Europe Limited (05909187) is a private limited with share capital incorporated on 17/08/2006 (19 years old) and registered in london, EC3M3BD. The company operates under SIC code 59120 and is classified as Small.

Private Limited With Share Capital
SIC: 59120
Small
Incorporated 17/08/2006
EC3M3BD
20 employees

Financial Overview

Total Assets

£521.8K

Liabilities

£1.57M

Net Assets

£-1.04M

Turnover

£2.48M

Cash

£0

Key Metrics

20

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
derek boyd simpson
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:28-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Resolution
Category:Resolution
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2014
Change Of Name Notice
Category:Change Of Name
Date:17-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-06-2014
Resolution
Category:Resolution
Date:29-05-2014
Change Of Name Notice
Category:Change Of Name
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Move Registers To Sail Company
Category:Address
Date:13-05-2014
Change Sail Address Company
Category:Address
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Legacy
Category:Mortgage
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Legacy
Category:Mortgage
Date:13-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2009
Legacy
Category:Annual Return
Date:28-11-2008
Legacy
Category:Officers
Date:28-11-2008

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date08/03/2025
Latest Accounts31/08/2024

Trading Addresses

30 Fenchurch Street, London, EC3M3BDRegistered
21-31 Woodfield Road, London, W92BA

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Contact

30 Fenchurch Street, London, EC3M3BD