ACCENTURE SONG PRODUCTION STUDIOS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 11/03/2511 March 2025 | Accounts for a small company made up to 2024-08-31 |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | |
| 26/07/2426 July 2024 | Statement of capital on 2024-07-26 |
| 26/07/2426 July 2024 | Resolutions |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-05 with updates |
| 15/05/2315 May 2023 | Change of details for Karmarama Limited as a person with significant control on 2022-07-12 |
| 07/03/237 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 28/02/2328 February 2023 | Termination of appointment of Patrick Brian Francis Rowe as a director on 2023-02-23 |
| 16/01/2316 January 2023 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2022-11-30 |
| 04/01/234 January 2023 | Termination of appointment of Daniel Kenneth Burton as a director on 2022-12-01 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 09/02/229 February 2022 | Termination of appointment of Anthony Jan Rice as a director on 2022-01-28 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARMARAMA LIMITED |
| 20/02/2020 February 2020 | CESSATION OF K COMMS GROUP LIMITED AS A PSC |
| 20/08/1920 August 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 3550908 |
| 13/08/1913 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 02/01/182 January 2018 | DIRECTOR APPOINTED DEREK BOYD SIMPSON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRE |
| 31/10/1731 October 2017 | PREVEXT FROM 30/04/2017 TO 31/08/2017 |
| 05/07/175 July 2017 | DIRECTOR APPOINTED DANIEL KENNETH BURTON |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/05/1712 May 2017 | SAIL ADDRESS CREATED |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MARSHALL |
| 06/12/166 December 2016 | DIRECTOR APPOINTED ANTHONY RICE |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BILBOUL |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3HE |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076288100001 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SCOFFIELD |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR JAMES BARNES-AUSTIN |
| 16/06/1616 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 24/06/1524 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARSHALL / 01/07/2012 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ANTHONY BILBOUL / 01/07/2012 |
| 10/02/1510 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 02/06/142 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED IAN SCOFFIELD |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM SILVER |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076288100001 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MENDELSOHN |
| 07/06/137 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 31 VERNON STREET LONDON W14 0RN UNITED KINGDOM |
| 08/06/128 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED MR ADAM SILVER |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED CHARLES BASIL LUCAS WATSON |
| 10/06/1110 June 2011 | ADOPT ARTICLES 26/05/2011 |
| 10/06/1110 June 2011 | CURRSHO FROM 31/05/2012 TO 30/04/2012 |
| 09/06/119 June 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 1000 |
| 10/05/1110 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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