Company Information for ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH,
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Company Registration Number
05909187 Private Limited Company
Active |
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED | ||||||
| Legal Registered Office | ||||||
| The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH Other companies in N11 | ||||||
| Previous Names | ||||||
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| Company Number | 05909187 | |
|---|---|---|
| Company ID Number | 05909187 | |
| Date formed | 2006-08-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-08-31 | |
| Account next due | 2026-05-31 | |
| Latest return | 2025-08-17 | |
| Return next due | 2026-08-31 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-06-08 13:12:28 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NICHOLAS LUKE HAMMERSLEY |
||
LOUIS-PHILIPPE CAVALLO |
||
NICHOLAS LUKE HAMMERSLEY |
||
MYLES STUART PEACOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS PETER FRANKLIN |
Director | ||
ANTHONY TREVOR HOOPER |
Director | ||
BERNADINE WOLFAARDT-FRANKLIN |
Director | ||
KARIN RACHEL FOX |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ZEBRA WORLDWIDE GROUP LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-25 | Liquidation | |
| ZEBRA WORLDWIDE GROUP LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Liquidation | |
| APEX OUTDOOR LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| ZEBRA WORLDWIDE GROUP LIMITED | Director | 2018-04-03 | CURRENT | 2018-01-25 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/08/25, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/08/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
| Current accounting period extended from 30/06/23 TO 31/08/23 | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICK BRIAN FRANCIS ROWE | ||
| DIRECTOR APPOINTED MR MALCOLM JOSEPH FERNANDES | ||
| AP01 | DIRECTOR APPOINTED MR MALCOLM JOSEPH FERNANDES | |
| APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH BURTON | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KENNETH BURTON | |
| AA01 | Previous accounting period shortened from 31/12/22 TO 30/06/22 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR GARETH JOHN NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MCLAUGHLIN | |
| CERTNM | Company name changed creativedrive emea LTD\certificate issued on 01/07/22 | |
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE | ||
| APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAN RICE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
| PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 2021-04-26 | |
| PSC02 | Notification of Accenture (Uk) Limited as a person with significant control on 2021-04-26 | |
| PSC07 | CESSATION OF ZEBRA WORLDWIDE GROUP LIMITED (CN: 11169649) AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC07 | CESSATION OF ZEBRA WORLDWIDE GROUP LIMITED (CN: 11169649) AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AD02 | Register inspection address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
| PSC05 | Change of details for Zebra Worldwide Group Limited (Cn: 11169649) as a person with significant control on 2020-08-18 | |
| AD03 | Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
| TM02 | Termination of appointment of Nicholas Luke Hammersley on 2020-08-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 21-31 Woodfield Road London W9 2BA | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY RICE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROSE | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 21-31 Woodfield Road London W9 2BA England | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM 89 Warwick Road London N11 2SP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS SARAH JANE ROSE | |
| RES15 | CHANGE OF COMPANY NAME 25/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MYLES STUART PEACOCK | |
| AP01 | DIRECTOR APPOINTED MR LOUIS-PHILIPPE CAVALLO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRANKLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOPER | |
| PSC02 | Notification of Zebra Worldwide Group Limited (Cn: 11169649) as a person with significant control on 2018-04-03 | |
| PSC07 | CESSATION OF NICHOLAS PETER FRANKLIN AS A PSC | |
| PSC07 | CESSATION OF NICHOLAS LUKE HAMMERSLEY AS A PSC | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PETER FRANKLIN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LUKE HAMMERSLEY | |
| LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADINE WOLFAARDT-FRANKLIN | |
| LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE HAMMERSLEY / 16/08/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER FRANKLIN / 16/08/2016 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY TREVOR HOOPER | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/08/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/08/14 FULL LIST | |
| RES15 | CHANGE OF NAME 09/06/2014 | |
| CERTNM | COMPANY NAME CHANGED ZEBRA CROSSING LTD CERTIFICATE ISSUED ON 17/06/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RP04 | SECOND FILING WITH MUD 17/08/13 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| RES15 | CHANGE OF NAME 15/05/2014 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN FOX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADINE WOLFAARDT-FRANKLIN / 06/05/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER FRANKLIN / 06/05/2014 | |
| AD03 | 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 | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/08/13 FULL LIST | |
| AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2011 FROM, 74 BERWICK STREET, LONDON, W1F 8TF, ENGLAND | |
| AP01 | DIRECTOR APPOINTED MS KARIN RACHEL FOX | |
| AP01 | DIRECTOR APPOINTED MRS BERNADINE WOLFAARDT-FRANKLIN | |
| AR01 | 17/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE HAMMERSLEY / 01/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM, 23 NOEL STREET, LONDON, W1F 8GT | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 17/08/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HAMMERSLEY / 28/11/2008 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 56 FRITH STREET, LONDON, W1D 3JN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Appointment of Liquidators | 2026-06-01 |
| Notices to Creditors | 2026-06-01 |
| Resolutions for Winding-up | 2026-06-01 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | GURNAM SINGH SAHNI, JASWANT KAUR SAHNI, ARVINDER SINGH SAHNI AND SUNITA KAUR SAHNI | |
| RENT DEPOSIT DEED | Outstanding | STEVENS PROPERTIES LIMITED |
| Creditors Due After One Year | 2011-09-01 | £ 16,124 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 283,968 |
| Provisions For Liabilities Charges | 2011-09-01 | £ 16,616 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 70,607 |
| Current Assets | 2011-09-01 | £ 495,291 |
| Debtors | 2011-09-01 | £ 424,684 |
| Fixed Assets | 2011-09-01 | £ 76,336 |
| Shareholder Funds | 2011-09-01 | £ 254,919 |
| Tangible Fixed Assets | 2011-09-01 | £ 76,336 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |