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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)
24 Jun 2015 CH01 Director's details changed for Mr Benjamin Anthony Bilboul on 1 July 2012
24 Jun 2015 CH01 Director's details changed for Edward Marshall on 1 July 2012
10 Feb 2015 AA Full accounts made up to 30 April 2014
20 Jan 2015 TM01 Termination of appointment of Charles Basil Lucas Watson as a director on 4 November 2014
02 Jun 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
20 May 2014 AP01 Appointment of Ian Scoffield as a director
10 Jan 2014 AA Full accounts made up to 30 April 2013
11 Sep 2013 TM01 Termination of appointment of Adam Silver as a director
05 Aug 2013 MR01 Registration of charge 076288100001
19 Jun 2013 TM01 Termination of appointment of Nicola Mendelsohn as a director
07 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 30 April 2012
06 Jul 2012 AD01 Registered office address changed from 31 Vernon Street London W14 0RN United Kingdom on 6 July 2012
08 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
20 Jun 2011 AP01 Appointment of Mr Adam Silver as a director
10 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 30 April 2012
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2011 AP01 Appointment of Charles Basil Lucas Watson as a director
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,000
10 May 2011 NEWINC Incorporation