ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED

05909187
30 FENCHURCH STREET LONDON EC3M 3BD

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 accounts Annual Accounts 26 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2023 accounts Annual Accounts 25 Buy now
28 Feb 2023 officers Termination of appointment of director (Patrick Brian Francis Rowe) 1 Buy now
16 Jan 2023 officers Appointment of director (Mr Malcolm Joseph Fernandes) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Daniel Kenneth Burton) 1 Buy now
05 Dec 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Oct 2022 accounts Annual Accounts 25 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 officers Appointment of director (Mr Gareth John Newton) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (John Anthony Mclaughlin) 1 Buy now
01 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
31 Jan 2022 officers Termination of appointment of director (Anthony Jan Rice) 1 Buy now
06 Oct 2021 accounts Annual Accounts 25 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2020 accounts Annual Accounts 12 Buy now
29 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2020 address Move Registers To Sail Company With New Address 1 Buy now
19 Aug 2020 officers Termination of appointment of secretary (Nicholas Luke Hammersley) 1 Buy now
19 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2020 officers Appointment of director (Mr Derek Boyd Simpson) 2 Buy now
19 Aug 2020 officers Appointment of director (Mr Patrick Brian Francis Rowe) 2 Buy now
19 Aug 2020 officers Appointment of director (Mr Anthony Rice) 2 Buy now
19 Aug 2020 officers Termination of appointment of director (Myles Stuart Peacock) 1 Buy now
19 Aug 2020 officers Termination of appointment of director (Sarah Jane Rose) 1 Buy now
19 Aug 2020 officers Termination of appointment of director (Nicholas Luke Hammersley) 1 Buy now
19 Aug 2020 officers Termination of appointment of director (Louis-Philippe Cavallo) 1 Buy now
19 Aug 2020 officers Appointment of director (Mr John Anthony Mclaughlin) 2 Buy now
19 Aug 2020 officers Appointment of director (Mr Daniel Kenneth Burton) 2 Buy now
13 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2019 accounts Annual Accounts 12 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2019 officers Appointment of director (Miss Sarah Jane Rose) 2 Buy now
25 Sep 2018 resolution Resolution 3 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2018 officers Appointment of director (Mr Myles Stuart Peacock) 2 Buy now
18 Apr 2018 officers Appointment of director (Mr Louis-Philippe Cavallo) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Anthony Trevor Hooper) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Nicholas Peter Franklin) 1 Buy now
17 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Apr 2018 accounts Annual Accounts 12 Buy now
27 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2017 accounts Annual Accounts 9 Buy now
28 Apr 2017 officers Termination of appointment of director (Bernadine Wolfaardt-Franklin) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Nicholas Luke Hammersley) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr Nicholas Peter Franklin) 2 Buy now
11 Oct 2016 officers Appointment of director (Mr Anthony Trevor Hooper) 2 Buy now
18 May 2016 accounts Annual Accounts 5 Buy now
23 Oct 2015 annual-return Annual Return 7 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
03 Nov 2014 annual-return Annual Return 7 Buy now
17 Jun 2014 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jun 2014 change-of-name Change Of Name Notice 2 Buy now
09 Jun 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
29 May 2014 resolution Resolution 1 Buy now
29 May 2014 change-of-name Change Of Name Notice 2 Buy now
27 May 2014 accounts Annual Accounts 6 Buy now
22 May 2014 officers Termination of appointment of director (Karin Fox) 1 Buy now
22 May 2014 officers Change of particulars for director (Mrs Bernadine Wolfaardt-Franklin) 2 Buy now
22 May 2014 officers Change of particulars for director (Mr Nicholas Peter Franklin) 2 Buy now
13 May 2014 address Move Registers To Sail Company 1 Buy now
13 May 2014 address Change Sail Address Company 1 Buy now
21 Aug 2013 annual-return Annual Return 8 Buy now
02 Jun 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2013 accounts Annual Accounts 3 Buy now
06 Sep 2012 annual-return Annual Return 7 Buy now
29 May 2012 accounts Annual Accounts 4 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
28 May 2011 accounts Annual Accounts 4 Buy now
08 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 May 2011 officers Appointment of director (Ms Karin Rachel Fox) 2 Buy now
18 Apr 2011 officers Appointment of director (Mrs Bernadine Wolfaardt-Franklin) 2 Buy now
08 Sep 2010 annual-return Annual Return 5 Buy now
07 Sep 2010 officers Change of particulars for director (Nicholas Luke Hammersley) 2 Buy now
17 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2010 accounts Annual Accounts 4 Buy now
16 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
03 Nov 2009 annual-return Annual Return 4 Buy now
13 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
28 May 2009 accounts Amended Accounts 4 Buy now
16 May 2009 accounts Annual Accounts 4 Buy now
28 Nov 2008 annual-return Return made up to 17/08/08; full list of members 4 Buy now
28 Nov 2008 officers Director and secretary's change of particulars / nicholas hammersley / 28/11/2008 1 Buy now
04 Sep 2008 accounts Annual Accounts 5 Buy now
06 Sep 2007 annual-return Return made up to 17/08/07; full list of members 2 Buy now