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ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED

Company number 07628810

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2019 AA Full accounts made up to 31 August 2018
17 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
06 Jun 2018 AA Full accounts made up to 31 August 2017
15 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
02 Jan 2018 AP01 Appointment of Derek Boyd Simpson as a director on 7 December 2017
02 Jan 2018 TM01 Termination of appointment of Andrew Christopher Haire as a director on 7 December 2017
31 Oct 2017 AA01 Previous accounting period extended from 30 April 2017 to 31 August 2017
05 Jul 2017 AP01 Appointment of Daniel Kenneth Burton as a director on 16 June 2017
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
12 May 2017 AD03 Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT
12 May 2017 AD02 Register inspection address has been changed to Riverbank House 2 Swan Lane London EC4R 3TT
06 Dec 2016 AP01 Appointment of Mr Andrew Christopher Haire as a director on 29 November 2016
06 Dec 2016 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 29 November 2016
06 Dec 2016 AP01 Appointment of Anthony Rice as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Edward Marshall as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of Benjamin Anthony Bilboul as a director on 29 November 2016
06 Dec 2016 TM01 Termination of appointment of James David Barnes-Austin as a director on 29 November 2016
06 Dec 2016 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3HE to 30 Fenchurch Street London EC3M 3BD on 6 December 2016
01 Dec 2016 AA Full accounts made up to 30 April 2016
28 Nov 2016 MR04 Satisfaction of charge 076288100001 in full
24 Nov 2016 AP01 Appointment of Mr James Barnes-Austin as a director on 21 September 2016
24 Nov 2016 TM01 Termination of appointment of Ian Michael Scoffield as a director on 21 September 2016
16 Jun 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
09 Feb 2016 AA Full accounts made up to 30 April 2015
24 Jun 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000